Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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 161-180 of 1,664 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 161 | European Union's sanctions document Information about document (LV) | 23.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 162 | European Union's sanctions document Information about document (EN) | 23.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 163 | European Union's sanctions document Information about document (LV) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 164 | European Union's sanctions document Information about document (EN) | 22.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 165 | European Union's sanctions document Information about document (LV) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 166 | European Union's sanctions document Information about document (EN) | 08.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 167 | European Union's sanctions document Information about document (EN) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 168 | European Union's sanctions document Information about document (LV) | 02.02.2024 | Sanctions | 0.34 € | Information about document Download |
| 169 | European Union's sanctions document Information about document (EN) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 170 | European Union's sanctions document Information about document (LV) | 29.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 171 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 172 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 173 | European Union's sanctions document Information about document (EN) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 174 | European Union's sanctions document Information about document (LV) | 22.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 175 | European Union's sanctions document Information about document (LV) | 19.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 176 | European Union's sanctions document Information about document (EN) | 19.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 177 | European Union's sanctions document Information about document (EN) | 17.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 178 | European Union's sanctions document Information about document (LV) | 17.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 179 | European Union's sanctions document Information about document (LV) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
| 180 | European Union's sanctions document Information about document (EN) | 16.01.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 161-180 of 37,077 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 161 | صنایع شیمیایی پارچین Industrias Químicas Parchin Parchin Chemical Factories Chemical Industries Group PCI PCI Group Parchin Chemical Industry Group Parchin Chemical Factories Parchin Military Base PCF Para Chemical Industries Parchin Chemical Ind (PCF) PCF Chemical Industries Group Parchin Chemical Industries (PCI) Parchin-Militärbasis Parcsini Vegyipari Vállalat Tionscail Ceimiceán Parchin | Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin, IRAN (ISLAMIC REPUBLIC OF) 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square,, Tehran, IRAN (ISLAMIC REPUBLIC OF) Pasdaran Square, Tehran, IRAN (ISLAMIC REPUBLIC OF) Nobonyad Square, Tehran, 15765-358, IRAN (ISLAMIC REPUBLIC OF) Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Tehran, IRAN (ISLAMIC REPUBLIC OF) 2nd Floor, Sanam Bldg., Nobonyad Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 162 | صنایع شهید ستاری Mohemat Sazie Shahid Satary Sanaye Shahid Satari Grupo de Industrias Shahid Sattari Shahid Sattari Industries Group SSIG | Southeast Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 163 | صغری خدادادی Soghra Khodadadi TAGHANAKI | Varamin, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Individual | EU | IRN | 21.02.2023 |
| 164 | صالح عبدالله Saleh AL-ABDULLAH | Safita, Tartous | Individual | EU | SYR | 24.07.2022 |
| 165 | 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) Haft-e Tir Sq, 378 Moftah Shomali St, third floor, Tehran, 1588944546, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 13.12.2023 |
| 166 | شریف رمظان Ramezan SHARIF | Individual | EU | IRN | 21.02.2023 | |
| 167 | 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 |
| 168 | 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 |
| 169 | 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 |
| 170 | شركة سند للحرسات والخدما الأمنية Sanad Protection and Security Services | Damascus, SYRIAN ARAB REPUBLIC | Entity | EU | SYR | 05.08.2022 |
| 171 | شالیکار محمد زمان Mohammed Zaman SHALIKAR | - | Individual | EU | IRN | 18.10.2022 |
| 172 | سینی الاسلام حسین حجت Hojjat al-Eslam Hossein HOSSEINI | - | Individual | EU | IRN | 21.02.2023 |
| 173 | سید محمد امین آقامیری Seyyed Mohammad Amin AGHAMIRI | Individual | EU | IRN | 24.05.2023 | |
| 174 | سید عباس حسینی Seyyed Abbas HOSSEINI | - | Individual | EU | IRN | 29.06.2023 |
| 175 | سید حمید هزاوه سجادى Seyed Hamid Hazaveh SAJJADI | Iran | Individual | EU | IRN | 25.01.2023 |
| 176 | سيمون الوكيل Simon WAKEEL Simon AL WAKEEL سيمون Simon Al WAQIL Simon WAKIL Simon AL WAKIL Simon WAQIL | - | Individual | EU | UKR | 04.08.2022 |
| 177 | سيف بولاد سيف بولاد أبو بكر Seyf EBUBEKIR Saif ABU BAKR Sayf BALUD Sayf Boulad ABU BAKR سيف أبو بكر Seyf Ebu BEKIR | Bza’ah | Individual | EU | HR | 28.05.2025 |
| 178 | سمير حسن Samir HASSAN Samir Hasan Sámir Hasan | Individual | EU | SYR | 29.06.2021 | |
| 179 | سلمان آدینه وند Salman ADINEHVAND | Tehran | Individual | EU | IRN | 24.05.2023 |
| 180 | سعادتی محمود Mahmoud SAADATI | - | Individual | EU | IRN | 18.11.2022 |