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 5,281-5,300 of 38,448 items.
#NameAddressTypeListProgramDate of publication
5281#5281 Name: Reza-Gholi EsmaeiliIranIndividualCANADAIran04.09.2024
5282#5282 Name: Mohammad Reza ZahediIranIndividualCANADAIran04.09.2024
5283#5283 Name: Gholam Ali Rashid
غلامعلی رشید		IranIndividualCANADAIran04.09.2024
5284#5284 Name: Mohammad Reza Ashtiani
محمدرضا قرایی آشتیانی		IranIndividualCANADAIran04.09.2024
5285#5285 Name: Esmail Khatib
سید اسماعیل خطیب		IranIndividualCANADAIran04.09.2024
5286#5286 Name: Hassan Rouhani
حسن روحانی		IranIndividualCANADAIran04.09.2024
5287#5287 Name: Mahmoud Alavi
سید محمود علوی		IranIndividualCANADAIran04.09.2024
5288#5288 Name: Hossein Ashtari
حسین اشتری		IranIndividualCANADAIran04.09.2024
5289#5289 Name: Issa Zarepour
عیسی زارع پور		IranIndividualCANADAIran04.09.2024
5290#5290 Name: Seyyed Mohammed Saleh Hashemi Golpayegani
سید محمد صالح هاشمی گلپایگی		IranIndividualCANADAIran04.09.2024
5291#5291 Name: Sadeq Ardeshir Larijani
صادق آملی لاریجانی		IranIndividualCANADAIran04.09.2024
5292#5292 Name: Mohammad Rostami Cheshmeh Gachi
محمد رستمی چشمه گچی		IranIndividualCANADAIran04.09.2024
5293#5293 Name: Haj Ahmad Mirzaei
حاج احمد میرزایی		IranIndividualCANADAIran04.09.2024
5294#5294 Name: Gholam-Hossein Mohsei-Eje’i
غلامحسین محسنی اژه‌ای		IranIndividualCANADAIran04.09.2024
5295#5295 Name: Saeed Mortazavi
سعید مرتضوی		IranIndividualCANADAIran04.09.2024
5296#5296 Name: Abdolreza Rahmani Fazli
عبدالرضا رحمانی فضلی		IranIndividualCANADAIran04.09.2024
5297#5297 Name: Salar Abnoush
سالار آبنوش		IranIndividualCANADAIran04.09.2024
5298#5298 Name: Qasem Rezaei
قاسم رضایی		IranIndividualCANADAIran04.09.2024
5299#5299 Name: Manouchehr Amanollahi
منوچهر امان اللهی		IranIndividualCANADAIran04.09.2024
5300#5300 Name: Kiyumars Heidari
کیومرث حیدری		IranIndividualCANADAIran04.09.2024