Lists of sanctions
216.73.216.39
22.09.2025 07:55:56
Lists of sanctions

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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 5,221-5,240 of 38,448 items.
#NameAddressTypeListProgramDate of publication
5221#5221 Name: Ebrahim MahmoudzadehIranIndividualCANADAIran04.09.2024
5222#5222 Name: Mojtaba  HaeriIranIndividualCANADAIran04.09.2024
5223#5223 Name: Parviz  FatahIranIndividualCANADAIran04.09.2024
5224#5224 Name: Parviz  KhakiIranIndividualCANADAIran04.09.2024
5225#5225 Name: Hossein PournaghshandIranIndividualCANADAIran04.09.2024
5226#5226 Name: Rahim Reza FarghadaniIranIndividualCANADAIran04.09.2024
5227#5227 Name: Seyed Mirahmad NooshinIranIndividualCANADAIran04.09.2024
5228#5228 Name: Seyed Mohammad HashemiIranIndividualCANADAIran04.09.2024
5229#5229 Name: Sayyed Javad MusaviIranIndividualCANADAIran04.09.2024
5230#5230 Name: Mehrdada Akhlaghi KetabachiIranIndividualCANADAIran04.09.2024
5231#5231 Name: Mohammed Hossein Bagheri
محمد باقری		IranIndividualCANADAIran04.09.2024
5232#5232 Name: Hossein Salami
حسین سلامی		IranIndividualCANADAIran04.09.2024
5233#5233 Name: Ali Shamkhani
علی شمخانی		IranIndividualCANADAIran04.09.2024
5234#5234 Name: Mohammad Bagher Ghalibaf
محمد باقر قالیباف		IranIndividualCANADAIran04.09.2024
5235#5235 Name: Ahmad Vahidi
احمد وحیدی		IranIndividualCANADAIran04.09.2024
5236#5236 Name: Esmail Qaani
اسماعیل قاآنی		IranIndividualCANADAIran04.09.2024
5237#5237 Name: Alireza Tangsiri
علیرضا تنگسیری		IranIndividualCANADAIran04.09.2024
5238#5238 Name: Gholamreza Soleimani
غلامرضا سلیمانی		IranIndividualCANADAIran04.09.2024
5239#5239 Name: Mohsen Razaei
محسن رضایی		IranIndividualCANADAIran04.09.2024
5240#5240 Name: Safar Ali Mousavi
صفرعلی موسوی 		IranIndividualCANADAIran04.09.2024