Lists of sanctions
216.73.216.39
22.09.2025 07:54:45
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 5,261-5,280 of 38,448 items.
#NameAddressTypeListProgramDate of publication
5261#5261 Name: Reza Khaki
رضا خاکی		IranIndividualCANADAIran04.09.2024
5262#5262 Name: Majid Reza Niyazi-Angili
مجید رضا نیازی-انگیلی		IranIndividualCANADAIran04.09.2024
5263#5263 Name: Vali Arlanizadeh
ولی ارلنی زاده		IranIndividualCANADAIran04.09.2024
5264#5264 Name: Ahmadian Ali Akbar
علی اکبر احمدیان بابکی		IranIndividualCANADAIran04.09.2024
5265#5265 Name: Fereidoun Abbasi-DavaniIranIndividualCANADAIran04.09.2024
5266#5266 Name: Azim AghajaniIranIndividualCANADAIran04.09.2024
5267#5267 Name: Bahmanyar Morteza BahmanyarIranIndividualCANADAIran04.09.2024
5268#5268 Name: Ahmad Vahid DastjerdiIranIndividualCANADAIran04.09.2024
5269#5269 Name: Ahmad DerakhshandehIranIndividualCANADAIran04.09.2024
5270#5270 Name: Ali Akbar TabatabaeiIranIndividualCANADAIran04.09.2024
5271#5271 Name: Mohammad Mehdi Nejad NouriIranIndividualCANADAIran04.09.2024
5272#5272 Name: Morteza RezaeiIranIndividualCANADAIran04.09.2024
5273#5273 Name: Mohsen HojatiIranIndividualCANADAIran04.09.2024
5274#5274 Name: Mohammad EslamiIranIndividualCANADAIran04.09.2024
5275#5275 Name: Mohammad HejaziIranIndividualCANADAIran04.09.2024
5276#5276 Name: Mohammad Reza NaqdiIranIndividualCANADAIran04.09.2024
5277#5277 Name: Mohsen Fakhrizadeh-MahabadiIranIndividualCANADAIran04.09.2024
5278#5278 Name: Qasem SoleimaniIranIndividualCANADAIran04.09.2024
5279#5279 Name: Morteza SafariIranIndividualCANADAIran04.09.2024
5280#5280 Name: Naser MalekiIranIndividualCANADAIran04.09.2024