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 33,121-33,140 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33121 | Sekhavatmand Davudi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33122 | Seyyed Mahdi Farahi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33123 | Yadollah Javani Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33124 | Abdul Reza Shahlai Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33125 | Ali Gholam Shakuri Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33126 | Hamed Abdollahi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33127 | Manssor Arbabsiar Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33128 | Ali Ashraf Nouri Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33129 | Ali Bakhshayesh Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33130 | Ali Fadavi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33131 | Ali Hosynitash Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33132 | Ayatollah Ibrahimi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33133 | Ebrahim Mahmoudzadeh Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33134 | Mojtaba Haeri Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33135 | Parviz Fatah Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33136 | Parviz Khaki Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33137 | Hossein Pournaghshand Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33138 | Rahim Reza Farghadani Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33139 | Seyed Mirahmad Nooshin Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33140 | Seyed Mohammad Hashemi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |