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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.14 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.14 | United Kingdom: 2025.05.09, Russia | 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 32,841-32,860 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32841 | Heydar Moslehi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32842 | Hossein Hamadani Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32843 | Hossein Nejat Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32844 | Hossein Taeb Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32845 | Javad Darvish-Vand Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32846 | Kamran Daneshju Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32847 | Mohammad Ali Jafari Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32848 | Mohammad Pakpour Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32849 | Mohammad Shafi’i Rudsari Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32850 | Mostafa Mohammad Najjar Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32851 | Rostam Qasemi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32852 | Sekhavatmand Davudi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32853 | Seyyed Mahdi Farahi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32854 | Yadollah Javani Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32855 | Abdul Reza Shahlai Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32856 | Ali Gholam Shakuri Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32857 | Hamed Abdollahi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32858 | Manssor Arbabsiar Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32859 | Ali Ashraf Nouri Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32860 | Ali Bakhshayesh Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |