Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 33,101-33,120 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33101 | Amin Industrial Complex Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33102 | Khatam al-Anbiya Central Headquarters Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33103 | Armed Forces General Staff Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 33104 | Abdolreza Abedzadeh Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33105 | Ali Akbarpour Jamshidian Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33106 | Ali Fazli Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33107 | Farhoud Masoumian Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33108 | Gholam Reza Jalali Farahani Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33109 | Gholamhossein Ramezani Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33110 | Heydar Moslehi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33111 | Hossein Hamadani Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33112 | Hossein Nejat Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33113 | Hossein Taeb Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33114 | Javad Darvish-Vand Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33115 | Kamran Daneshju Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33116 | Mohammad Ali Jafari Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33117 | Mohammad Pakpour Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33118 | Mohammad Shafi’i Rudsari Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33119 | Mostafa Mohammad Najjar Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33120 | Rostam Qasemi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |