Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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
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Subjects
Showing 4,261-4,280 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 4261 | Reda Ali Khamis رضا علي خميس | - | Individual | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 4262 | Al-Markaziya Li-Siarafa | - | Entity | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 4263 | Nabil Chouman & Co. | - | Entity | CANADA | Hamas Terrorist Attacks / Attaques terroristes du Hamas | 15.10.2024 |
| 4264 | Mohammad Mokhber محمد مخبر | Iran | Individual | CANADA | Iran | 15.10.2024 |
| 4265 | Gholam Hossein Esmaili غلامحسین اسماعیلی | Iran | Individual | CANADA | Iran | 15.10.2024 |
| 4266 | Seyyed Masoud Mirkazemi مسعود میرکاظمی | Iran | Individual | CANADA | Iran | 15.10.2024 |
| 4267 | Siamak Rahpeik Siyamak Rahpeyk,Siamak Rahpiek, Siyamak Rah-Peyk, سيامک رهپيک | Iran | Individual | CANADA | Iran | 15.10.2024 |
| 4268 | Ahmad-Reza Radan احمدرضا رادان | Iran | Individual | CANADA | Iran | 15.10.2024 |
| 4269 | Mohammad-Hossein Dadras Mohammad Hossein Dadras محمدحسین دادرس | - | Individual | UK | Iran | 14.10.2024 |
| 4270 | Farzanegan Propulsion Systems Design Bureau (FPSDB) دفتر طراحی سامانه های قوای محرکه فرزانگان | - | Entity | UK | Iran | 14.10.2024 |
| 4271 | Hossein Pourfarzaneh Hossein Pour Farzaneh | - | Individual | UK | Iran | 14.10.2024 |
| 4272 | Iranian Space Organisation Iranian Space Agency (سافا) سازمان فضایی ایران | - | Entity | UK | Iran | 14.10.2024 |
| 4273 | Mohammad Kazemi محمد كاظمي | - | Individual | UK | Iran | 14.10.2024 |
| 4274 | Seyed Abdolrahim MOUSAVI Sayyed Abdolrahim MOUSAVI عبدالرحیم موسوی | Qom | Individual | UK | Iran | 14.10.2024 |
| 4275 | Ali-Mohammad NAINI علی محمد نائینی Ali Mohammad Naeini | - | Individual | UK | Iran | 14.10.2024 |
| 4276 | Habibollah Sayyari حبیبالله سیاری | - | Individual | UK | Iran | 14.10.2024 |
| 4277 | Hamid VAHEDI حمید واحدی | - | Individual | UK | Iran | 14.10.2024 |
| 4278 | MAX MARITIME SOLUTIONS FZE | Office G22, Building 1 Hamriyah Free Zone, Sharjah, United Arab Emirates | Entity | SDN | IRAN-EO13846 | 12.10.2024 |
| 4279 | BENDIGO LEONOR | - | Vessel | SDN | IRAN-EO13846 | 12.10.2024 |
| 4280 | JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C JAZIRADAS INTL COMPANY | Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai, United Arab Emirates Hong Kong, China | Entity | SDN | IRAN-EO13846 | 12.10.2024 |