Lists of sanctions
216.73.216.143
30.06.2025 18:25:14

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 3,901-3,920 of 37,545 items.
#NameAddressTypeListProgramDate of publication
3901#3901 Name: Saeed Jalili
سعید جلیلی		IranIndividualCANADAIran04.09.2024
3902#3902 Name: Ali Akbar Velayati
علی اکبر ولایتی		IranIndividualCANADAIran04.09.2024
3903#3903 Name: Ahmad Jannati
احمد جنتی		IranIndividualCANADAIran04.09.2024
3904#3904 Name: Sayyed Abdolrahim Mousavi
سید عبدالرحیم موسوی		IranIndividualCANADAIran04.09.2024
3905#3905 Name: Hossein Shariatmadari
حسین شریعتمداری		IranIndividualCANADAIran04.09.2024
3906#3906 Name: Abolfaz Shekarchi
 ابوالفضل شکارچی		IranIndividualCANADAIran04.09.2024
3907#3907 Name: Amir Hatami
امیر حاتمی		IranIndividualCANADAIran04.09.2024
3908#3908 Name: Heshmatollah Falahatpisheh
حشمتالله فلاحتپیشه		IranIndividualCANADAIran04.09.2024
3909#3909 Name: Sayed Hojatollah Qureishi
سید حجت الله قریشی		IranIndividualCANADAIran04.09.2024
3910#3910 Name: Saeed Aghajani
Hamid Aghajani, سعید آقاجانی		IranIndividualCANADAIran04.09.2024
3911#3911 Name: Seyyed Yahya Safavi
Rahim Safavi, سید یحیی صفوی		IranIndividualCANADAIran04.09.2024
3912#3912 Name: Ghassem Damavandian
قاسم دماوندیان		IranIndividualCANADAIran04.09.2024
3913#3913 Name: Hamidreza Sharifi-Tehrani
حمید رضا شریفی تهرانی		IranIndividualCANADAIran04.09.2024
3914#3914 Name: Nader Khoon Siavash
نادر سیاوش		IranIndividualCANADAIran04.09.2024
3915#3915 Name: Abualfazl Nazeri
ابوالفضل نظری		IranIndividualCANADAIran04.09.2024
3916#3916 Name: Mohsen Asadi
محسن اسدی		IranIndividualCANADAIran04.09.2024
3917#3917 Name: Mohammad Sadegh Heidari Mousa
محمد صادق حیدری موسی		IranIndividualCANADAIran04.09.2024
3918#3918 Name: Mohammad Reza Mohammadi
محمد رضا محمدی		IranIndividualCANADAIran04.09.2024
3919#3919 Name: Abbolkarim Bani Tarafi
عبدالکریم بنی طرفی		IranIndividualCANADAIran04.09.2024
3920#3920 Name: Reza Khaki
رضا خاکی		IranIndividualCANADAIran04.09.2024