Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | 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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Subjects
Showing 20,061-20,080 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20061 | Mahmoud MEHRI Mehri MAHMOOD | Ahar, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20062 | Shahriyar MADHI | Tabriz, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20063 | Omid AKBARIANA | Kashan, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20064 | Javad TAHERISHABAN | Razan, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20065 | Reza Mohammadi AZIZABADI | Karaj, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20066 | Amirhossein AZADKHANI | Shemiran, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20067 | Seyed Mohammad KALAMI | Kahnuj, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20068 | Alireza OSTADAKBARI | Delijan, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20069 | Benham LOTFI | Marand, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20070 | Abolfazl Hossein Pour DAVOODI | Amol, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20071 | Mansoor GASHASBI | Tehran, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20072 | Mohsen NOORI | Tehran, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20073 | Hossein NAZARIKOLEHJOUB Hossein NAZARI | Aleshtar, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20074 | Mostafa SEDAGHATI Mostafa SEDAGHAT | Tehran, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20075 | Gholamreza Radmard IRANAGH Gholamreza RADMARD | Tabriz, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20076 | Mohammadbagher RASOULI Mohammad Bagher RASOULI | Tabriz, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20077 | Mahdi MEHRI | Ahar, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20078 | Amirhossein SAFARI Amir Hossein SAFARI | Tehran, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20079 | Seyedmohammad GHAFFARIANANBERAN Seyed Mohammed GHAFARIAN | Manchester, England Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20080 | Mahdi HEJABI | Tehran, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |