Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | 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): 2025.04.29 | 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 3,061-3,080 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3061 | Mohsen Asadi محسن اسدی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3062 | Mohammad Sadegh Heidari Mousa محمد صادق حیدری موسی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3063 | Mohammad Reza Mohammadi محمد رضا محمدی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3064 | Abbolkarim Bani Tarafi عبدالکریم بنی طرفی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3065 | Reza Khaki رضا خاکی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3066 | Majid Reza Niyazi-Angili مجید رضا نیازی-انگیلی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3067 | Vali Arlanizadeh ولی ارلنی زاده | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3068 | Ahmadian Ali Akbar علی اکبر احمدیان بابکی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3069 | Gholam Ali Rashid غلامعلی رشید | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3070 | Mohammad Reza Ashtiani محمدرضا قرایی آشتیانی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3071 | Esmail Khatib سید اسماعیل خطیب | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3072 | Hassan Rouhani حسن روحانی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3073 | Mahmoud Alavi سید محمود علوی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3074 | Hossein Ashtari حسین اشتری | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3075 | Issa Zarepour عیسی زارع پور | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3076 | Seyyed Mohammed Saleh Hashemi Golpayegani سید محمد صالح هاشمی گلپایگی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3077 | Sadeq Ardeshir Larijani صادق آملی لاریجانی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3078 | Mohammad Rostami Cheshmeh Gachi محمد رستمی چشمه گچی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3079 | Haj Ahmad Mirzaei حاج احمد میرزایی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3080 | Gholam-Hossein Mohsei-Eje’i غلامحسین محسنی اژه‌ای | Iran | Individual | CANADA | Iran | 04.09.2024 |