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 32,861-32,880 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32861 | Ali Fadavi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32862 | Ali Hosynitash Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32863 | Ayatollah Ibrahimi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32864 | Ebrahim Mahmoudzadeh Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32865 | Mojtaba Haeri Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32866 | Parviz Fatah Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32867 | Parviz Khaki Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32868 | Hossein Pournaghshand Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32869 | Rahim Reza Farghadani Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32870 | Seyed Mirahmad Nooshin Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32871 | Seyed Mohammad Hashemi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32872 | Sayyed Javad Musavi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32873 | Mehrdada Akhlaghi Ketabachi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32874 | Fereidoun Abbasi-Davani Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32875 | Azim Aghajani Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32876 | Bahmanyar Morteza Bahmanyar Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32877 | Ahmad Vahid Dastjerdi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32878 | Ahmad Derakhshandeh Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32879 | Ali Akbar Tabatabaei Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32880 | Mohammad Mehdi Nejad Nouri Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |