Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 33,741-33,760 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 33741 | Mehrdada Akhlaghi Ketabachi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33742 | Fereidoun Abbasi-Davani Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33743 | Azim Aghajani Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33744 | Bahmanyar Morteza Bahmanyar Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33745 | Ahmad Vahid Dastjerdi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33746 | Ahmad Derakhshandeh Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33747 | Ali Akbar Tabatabaei Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33748 | Mohammad Mehdi Nejad Nouri Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33749 | Morteza Rezaei Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33750 | Mohsen Hojati Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33751 | Mohammad Eslami Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33752 | Mohammad Hejazi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33753 | Mohammad Reza Naqdi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33754 | Mohsen Fakhrizadeh-Mahabadi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33755 | Qasem Soleimani Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33756 | Morteza Safari Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33757 | Naser Maleki Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33758 | Reza-Gholi Esmaeili Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33759 | Mohammad Reza Zahedi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 33760 | Ali Ghanaatkar Mavardiani Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |