Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Documents
Showing 201-220 of 1,672 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 201 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 202 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 203 | European Union's sanctions document Information about document (EN) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 204 | European Union's sanctions document Information about document (LV) | 18.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 205 | European Union's sanctions document Information about document (EN) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 206 | European Union's sanctions document Information about document (LV) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 207 | European Union's sanctions document Information about document (EN) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 208 | European Union's sanctions document Information about document (LV) | 12.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 209 | European Union's sanctions document Information about document (LV) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 210 | European Union's sanctions document Information about document (LV) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 211 | European Union's sanctions document Information about document (EN) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 212 | European Union's sanctions document Information about document (EN) | 11.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 213 | European Union's sanctions document Information about document (LV) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 214 | European Union's sanctions document Information about document (EN) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 215 | European Union's sanctions document Information about document (LV) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 216 | European Union's sanctions document Information about document (EN) | 07.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 217 | European Union's sanctions document Information about document (LV) | 06.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 218 | European Union's sanctions document Information about document (EN) | 06.12.2023 | Sanctions | 0.34 € | Information about document Download |
| 219 | European Union's sanctions document Information about document (LV) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
| 220 | European Union's sanctions document Information about document (EN) | 24.11.2023 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 201-220 of 37,606 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 201 | حسین جلالی Hossein JALALI | - | Individual | EU | IRN | 21.02.2023 |
| 202 | حسن عسکری Hassan ASKARI حسن عسگری Hassan ASGARI | Bijar | Individual | EU | IRN | 25.01.2023 |
| 203 | حسنزاده حسن Hasan HASSANZADEH | - | Individual | EU | IRN | 18.11.2022 |
| 204 | حسن مددی Hassan MADADI | - | Individual | EU | IRN | 21.02.2023 |
| 205 | حسن محمد دقو Hassan Muhammad DAQQOU | Tfail | Individual | EU | SYR | 02.05.2023 |
| 206 | حسن قطانة Mohammad Hassan QATANA | Damascus | Individual | EU | SYR | 21.11.2020 |
| 207 | حسن بابایی Hassan BABAEI | - | Individual | EU | IRN | 21.02.2023 |
| 208 | حجت الاسلام علی خان محمدی Hodjatoleslam Ali KHAN MOHAMMADI | - | Individual | EU | IRN | 21.03.2023 |
| 209 | حبيب بن احمد اللوبيري Al-Habib ben Ahmad ben al-Tayib al-Lubiri Habib Ben Ahmed Al-Loubiri | Manzal Tmim Salam Marnaq, Ben Arous district, Sidi Mesoud, Tunis, TUNISIA AFGHANISTAN | Individual | EU | TAQA | 17.01.2024 |
| 210 | جوکار مرتضا Morteza JOWKAR Morteza JOKAR | - | Individual | EU | IRN | 13.12.2022 |
| 211 | جورج شاوي George CHAOUI | - | Individual | EU | SYR | 29.06.2021 |
| 212 | جهاد بركات Jihad BARAKAT | Qardahah | Individual | EU | SYR | 02.05.2023 |
| 213 | جاویدان علی اکبر Ali Akbar JAVIDAN | Individual | EU | IRN | 25.01.2023 | |
| 214 | تکنولوژی سانتریفیوژ ایران تسا Technology of Centrifuge of Iran Company Farayand Technique | Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, first floor, unit 8, Tehran, IRAN (ISLAMIC REPUBLIC OF) Zobe-Ahan Highway, after highway police station, Siman Road, Ashtarjan industrial city, Sixth Avenue, building of the board of trustees of the industrial city, number 59, Isfahan, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 215 | بیات عیسی Isa BAYAT | - | Individual | EU | IRN | 13.12.2022 |
| 216 | بطرس الحلاق Boutros AL-HALLAQ | Damascus countryside | Individual | EU | SYR | 16.11.2021 |
| 217 | الهیان زهره Zohreh ELAHIAN | - | Individual | EU | IRN | 22.02.2023 |
| 218 | اللهکرم عزیزی Allah-Karam AZIZI | Moazzen Blvd, Gohardasht, Karaj City, Alborz Province, Karaj City, IRAN (ISLAMIC REPUBLIC OF) | Individual | EU | IRN | 21.02.2023 |
| 219 | Damascus Cham Holding Company القابضة الشام دمشق Damascus Cham Private Joint Stock Company | - | Entity | EU | SYR | 29.06.2021 |
| 220 | الفضلي عاشور عايد فاضل مح Abu Samia Abu Majid Samiyah Muhsin Fadil Ayid Ashur al Fadhli Muhsin Fadhil ‘Ayyid al Fadhli Muhsin Fadhil Ayed Ashour Al-Fadhli | Block Four, Street 13, House No 179, Kuwait City, Al-Riqqa area, KUWAIT | Individual | EU | TAQA | 11.04.2025 |