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 - 22.09.2025., 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 - 22.09.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.22 | 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): 2025.09.19 | United Kingdom: 2025.09.22 | 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.
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Subjects
Showing 26,661-26,680 of 38,448 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 26661 | Brigadier-General Naqdi Mohammad Reza Mohammad Reza Naqdi | Nadjaf | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 26662 | Sarafraz Haj-Agha Dr Sarafraz Mohammad Haj-agha Sarafraz Mohammad Sarafraz محمد سرافراز | Tehran | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 26663 | Ramin Mohammad-Ali Mohammad-Ali Ramin | Dezful | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 26664 | OPERADORA VALPARK, S.A. DE C.V. | Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana, Baja California, Mexico Calle Netzahuacoyotl y Paseo Centenario, Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26665 | Tamaddon Morteza Tamadon Morteza Morteza Tamaddon Morteza Tamadon | Shahr Kord-Isfahan Shahr Kord | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 26666 | Jafari Reza Ja'fari Reza Reza Jafari Reza Ja'fari | - | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 26667 | Taghipour Reza Reza Taghipour | Maragheh | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 26668 | Larijani Sadeq Larijani Sadeq Ardeshir Larijani Sadegh Larijani Amoli Amoli Larijani Sadegh Larijani Sadeq Larijani Sadeq Ardeshir Larijani صادق اردشیر لاریجانی | Najaf | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 26669 | Mahsouli Sadeq Mahsuli Sadeq Sadeq Mahsouli Sadeq Mahsuli | Oroumieh | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 26670 | Mortazavi Said Mortazavi Saeed Saeed Mortazavi Said Mortazavi | Meybod, Yazd | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 26671 | Bakhtiari Seyyed Morteza Seyyed Morteza Bakhtiari | Mashhad | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 26672 | Mortazavi Seyyed Solat Seyyed Solat Mortazavi | Farsan Tchar Mahal-o-Bakhtiari (South) | Individual | UK | Iran (Human Rights) Iran | 31.12.2019 |
| 26673 | First Comissioner Díaz Madriz Francisco Javier Francisco Javier Diaz Madriz Francisco Javier Díaz Madriz | Chinandega Nicaragua | Individual | UK | Nicaragua | 31.12.2019 |
| 26674 | VALPARK, S.A. DE C.V. | Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuana, Baja California, Mexico Paseo de los Heroes y Sanchez Taboada, Tijuana, CP 22320, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 26675 | Commissioner General Perez Olivas Luis Alberto Luis Alberto Perez Olivas | Leon Nicaragua | Individual | UK | Nicaragua | 31.12.2019 |
| 26676 | Deputy Director General Avellan Medal Ramon Antonio Ramon Antonio Avellan Medal | Jinotepe Nicaragua | Individual | UK | Nicaragua | 31.12.2019 |
| 26677 | Pastor Urbina Justo Justo Pastor URBINA | Nicaragua | Individual | UK | Nicaragua | 31.12.2019 |
| 26678 | Castro Gonzalez Sonia Sonia Castro Gonzalez | Carazo Nicaragua | Individual | UK | Nicaragua | 31.12.2019 |
| 26679 | Moncada Lau Néstor Nestor Moncada Lau Néstor Moncada Lau | Nicaragua | Individual | UK | Nicaragua | 31.12.2019 |
| 26680 | Hareth Abu Khaled Mohammed Fawaz Abbas Adam Del Toro Alhareth Abo Hamawi Abu Hamwi Abu Naeem Mohammed Fawaz Khaled Abu Hares Abu Abu Hamwi Abu Khaled Mohammed Fawaz Khaled Abu Hamawi Abu Hares Abu Hareth Adam Del Toro Abbas Abo Alhareth Mohammed Fawaz Naeem | Homs Greece | Individual | UK | Counter-Terrorism (Domestic) | 31.12.2019 |