Lists of sanctions
18.216.137.32
05.05.2025 12:49:36

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.

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 3,121-3,140 of 36,688 items.
#NameAddressTypeListProgramDate of publication
3121#3121 Name: Hassan Hassanzadeh
حسن حسن‌زاده		IranIndividualCANADAIran04.09.2024
3122#3122 Name: Abbas-Ali Mohammadian
عباسعلی محمدیان		IranIndividualCANADAIran04.09.2024
3123#3123 Name: Abbas Nilforushan
Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان		IranIndividualCANADAIran04.09.2024
3124#3124 Name: Hossein Modarres Khiababni
حسین مدرس خیابانی		IranIndividualCANADAIran04.09.2024
3125#3125 Name: Enayatollah Rafiei
عنایت الله رفیعی		IranIndividualCANADAIran04.09.2024
3126#3126 Name: Fatemeh Ghorban-Hosseini
فاطمه قربان حسینی		IranIndividualCANADAIran04.09.2024
3127#3127 Name: Parastou Safari
پرستو صفری		IranIndividualCANADAIran04.09.2024
3128#3128 Name: Ali Khoshnamvand
علی خوشنام وند		IranIndividualCANADAIran04.09.2024
3129#3129 Name: Parviz Absalan
پرویز آبسالان		IranIndividualCANADAIran04.09.2024
3130#3130 Name: Morteza Barati
مرتضی براتی		IranIndividualCANADAIran04.09.2024
3131#3131 Name: Hadi Mansouri
هادی منصوری		IranIndividualCANADAIran04.09.2024
3132#3132 Name: Musa Asif Al Hosseini
موسی آصف الحسینی		IranIndividualCANADAIran04.09.2024
3133#3133 Name: Seyed Mahmoud Sadati
سید محمود ساداتی		IranIndividualCANADAIran04.09.2024
3134#3134 Name: Mehrdad Tahamtan
مهرداد تهمتن		IranIndividualCANADAIran04.09.2024
3135#3135 Name: Mohammad Moghiseh
محمد مقیسه		IranIndividualCANADAIran04.09.2024
3136#3136 Name: Heidar Asiyabi
حیدر آسیابی		IranIndividualCANADAIran04.09.2024
3137#3137 Name: Fatemeh Haghshenas
فاطمه حق شناس		IranIndividualCANADAIran04.09.2024
3138#3138 Name: Masoumeh Teymouri
معصومه تیموری		IranIndividualCANADAIran04.09.2024
3139#3139 Name: Abdol Hosein Khosrow Panah
عبدالحسین خسروپناه		IranIndividualCANADAIran04.09.2024
3140#3140 Name: Hasan Rahimpour Azghadi
حسن رحیم پور ازغدی		IranIndividualCANADAIran04.09.2024