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.
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.
Subjects
Showing 25,341-25,360 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 25341 | Tala Hossein Tala Hasseyn Hossein Tala | Tehran | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 25342 | Zebhi Hossein Hossein Zebhi | - | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 25343 | Baneshi Jaber Jaber Baneshi جابر بانشی | - | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 25344 | Javani Yadollah Yadollah Javani | Isfahan | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 25345 | Abbaszadeh-Meshkini Mahmoud Abbas Zadeh Meshkini Mahmoud Mahmoud Abbas Zadeh Meshkini Mahmoud Abbaszadeh-Meshkini | Meshginshahr Meshginshahr Iran | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 25346 | Salarkia Mahmoud Mahmoud Salarkia | - | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 25347 | Sharifi Malek Adjar Ajdar Sharifi Malek Malek Adjar Sharifi | - | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 25348 | Brigadier-General Jazayeri Massoud JAZAYERI Seyyed Massoud Massoud Jazayeri Seyyed Massoud Jazayeri | - | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 25349 | Omidi Mehrdad Omidi Reza Reza Mehrdad Omidi Reza OMIDI REZA | - | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 25350 | Colonel Sadeghi Mohamed Mohamed Sadeghi | - | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 25351 | Victor Julio PATINO FOMEQUE Victor Hugo PATINO FOMEQUE | Avenida 4N No. 10N-100, Cali, Colombia c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia c/o TAURA S.A., Cali, Colombia c/o GALAPAGOS S.A., Cali, Colombia | Individual | SDN | SDNT | 31.12.2019 |
| 25352 | Zanjirei Mohammad Ali Mohammad Ali Zanjirei | - | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 25353 | Akharian Hassan Akharian Hossein Hassan Akharian Hossein Akharian | - | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 25354 | Khoramabadi Abdolsamad Khorramabadi Abdolsamad Abdolsamad Khoramabadi Khorramabadi KHORRAMABADI | - | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 25355 | Moghisseh Mohammad Moghiseh Mohammad Nasserian Mohammad Mohammad Nasserian Mohammad Moghiseh Mohammad Moghisseh | - | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 25356 | Habibi Mohammad Reza Mohammad Reza Habibi | - | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 25357 | Jokar Mohammad Salah Jokar Saleh Mohammad Salah Jokar Mohammad Saleh Jokar | - | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 25358 | Soltani Seyed Mohammad Seyed Mohammad Soltani | - | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 25359 | Ganji Mostafa Barzegar Barzegar-Ganji Mostafa Barzegar Mostafa Barzegar Ganji Mostafa Barzegar-Ganji | - | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 25360 | INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A INPESCA S.A. | Km. 5 El Pinal, Buenaventura, Colombia Av. Simon Bolivar Km. 5 El Pinal, Buenaventura, Colombia | Entity | SDN | SDNT | 31.12.2019 |