Lists of sanctions
The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.
Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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 recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.
Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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.
Documents
Showing 141-160 of 1,510 items.
Nr. | Document type | Document date | Journal | Price | |
---|---|---|---|---|---|
141 | European Union's sanctions document Information about document (LV) | 28.02.2023 | Sanctions | 5.78 € | Information about document Download |
142 | European Union's sanctions document Information about document (EN) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
143 | European Union's sanctions document Information about document (LV) | 27.02.2023 | Sanctions | 1.36 € | Information about document Download |
144 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
145 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 6.80 € | Information about document Download |
146 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 1.02 € | Information about document Download |
147 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 1.02 € | Information about document Download |
148 | European Union's sanctions document Information about document (EN) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
149 | European Union's sanctions document Information about document (LV) | 25.02.2023 | Sanctions | 3.74 € | Information about document Download |
150 | European Union's sanctions document Information about document (EN) | 20.02.2023 | Sanctions | 4.76 € | Information about document Download |
151 | European Union's sanctions document Information about document (LV) | 20.02.2023 | Sanctions | 4.08 € | Information about document Download |
152 | European Union's sanctions document Information about document (EN) | 20.02.2023 | Sanctions | 4.08 € | Information about document Download |
153 | European Union's sanctions document Information about document (LV) | 20.02.2023 | Sanctions | 4.76 € | Information about document Download |
154 | European Union's sanctions document Information about document (LV) | 13.02.2023 | Sanctions | 3.06 € | Information about document Download |
155 | European Union's sanctions document Information about document (EN) | 13.02.2023 | Sanctions | 3.06 € | Information about document Download |
156 | European Union's sanctions document Information about document (LV) | 09.02.2023 | Sanctions | 0.34 € | Information about document Download |
157 | European Union's sanctions document Information about document (EN) | 09.02.2023 | Sanctions | 0.34 € | Information about document Download |
158 | European Union's sanctions document Information about document (LV) | 06.02.2023 | Sanctions | 1.02 € | Information about document Download |
159 | European Union's sanctions document Information about document (EN) | 06.02.2023 | Sanctions | 1.02 € | Information about document Download |
160 | European Union's sanctions document Information about document (LV) | 30.01.2023 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 141-160 of 27,273 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
141 | صغری خدادادی Soghra Khodadadi TAGHANAKI | Varamin, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Individual | EU | IRN | 21.02.2023 |
142 | صالح عبدالله Saleh AL-ABDULLAH | Safita, Tartous | Individual | EU | SYR | 24.07.2022 |
143 | شکاد صنعت آسماری Chekad Sanat Faraz Asia چکاد صنعت فراز آسیا Shakad Sanat Asmari | Tehran, 1851617167, IRAN (ISLAMIC REPUBLIC OF) District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, Tehran, Tehran province, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 13.12.2023 |
144 | شهلاء محمد مخلوف Shalaa Mohammed MAKHLOUF | Individual | EU | SYR | 22.02.2022 | |
145 | شریف رمظان Ramezan SHARIF | Individual | EU | IRN | 21.02.2023 | |
146 | شرکت رادیس ویرا تجارت Radis Vira Tejarat Co | Pasdaran St., West Gilan St., No. 5, Unit 1, Corner of Mohed Dou Alley, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 25.01.2023 |
147 | شرکت بهارستان کیش Baharestan Kish Company Baharestan Kish vállalat | Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, 1459994450, IRAN (ISLAMIC REPUBLIC OF) Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, IRAN (ISLAMIC REPUBLIC OF) Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, IRAN (ISLAMIC REPUBLIC OF) No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, Tehran, 1997857976, IRAN (ISLAMIC REPUBLIC OF) Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, Kish Island, 7941659854, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 13.12.2023 |
148 | شرکت ایمن صنعت زمان فرا Imen Sanat Zaman Fara Company spoločnosť Imen Sanat Zaman Fara | Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran, IRAN (ISLAMIC REPUBLIC OF) Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Tehran, IRAN (ISLAMIC REPUBLIC OF) Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 25.01.2023 |
149 | شركة سند للحرسات والخدما الأمنية Sanad Protection and Security Services | Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 05.08.2022 |
150 | شالیکار محمد زمان Mohammed Zaman SHALIKAR | - | Individual | EU | IRN | 18.10.2022 |
151 | سینی الاسلام حسین حجت Hojjat al-Eslam Hossein HOSSEINI | - | Individual | EU | IRN | 21.02.2023 |
152 | سید محمد امین آقامیری Seyyed Mohammad Amin AGHAMIRI | Individual | EU | IRN | 24.05.2023 | |
153 | سید عباس حسینی Seyyed Abbas HOSSEINI | - | Individual | EU | IRN | 29.06.2023 |
154 | سيمون الوكيل Simon WAKEEL Simon AL WAKEEL سيمون Simon Al WAQIL Simon WAKIL Simon AL WAKIL Simon WAQIL | - | Individual | EU | UKR | 04.08.2022 |
155 | سوری مجید Majid SOURI | - | Individual | EU | IRN | 13.12.2022 |
156 | سمير حسن Samir HASSAN | - | Individual | EU | SYR | 29.06.2021 |
157 | سلمان آدینه وند Salman ADINEHVAND | Tehran | Individual | EU | IRN | 24.05.2023 |
158 | سعادتی محمود Mahmoud SAADATI | - | Individual | EU | IRN | 18.11.2022 |
159 | سدید سازه پرواز شریف Sarmad Electronics Co. Société Sarmad Electronic Sepahan Sarmad Electronics Sarmad Electronic Sepahan داریا فن آور برهان شریف شرکت سعد سازه فراز شریف Sarmad Electronic Sepahan Company | Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Isfahan, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 13.12.2023 |
160 | سحاب پرداز Sahab Pardaz شرکت سامان گستر سحاب پرداز با مسئولیت محدود Samane Gostar Sahab Pardaz Private Limited Company Súkromná akciová spoločnosť Samane Gostar Sahab Pardaz privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“ | North Shohvardi Street, Korramshahr Street, Number 24, Floor 1, Tehran, IRAN (ISLAMIC REPUBLIC OF) No 22, Khorramshahr Street, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 25.01.2023 |