Lists of sanctions
216.73.216.148
15.07.2025 00:04:07

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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 3,981-4,000 of 37,654 items.
#NameAddressTypeListProgramDate of publication
3981#3981 Name:
فرماندهی انتظامی جمهوری اسلامی ایران		IranEntityCANADAIran04.09.2024
3982#3982 Name:
هیئت نظارت بر مطبوعات		IranEntityCANADAIran04.09.2024
3983#3983 Name:
آکادمی راوین		IranEntityCANADAIran04.09.2024
3984#3984 Name:
ایمن صنعت زمان فرا		IranEntityCANADAIran04.09.2024
3985#3985 Name:
رجایی شهر		IranEntityCANADAIran04.09.2024
3986#3986 Name: Hojatoleslam Ali Saidi 
Hojjat-al-Eslam Ali Saidi, Hojjat-al-Eslam Ali Saeedi		IranIndividualCANADAIran04.09.2024
3987#3987 Name: Amir Ali Haji Zadeh 
Amir Ali Hajizadeh		IranIndividualCANADAIran04.09.2024
3988#3988 Name: Mohammed Hossein Bagheri
محمد باقری		IranIndividualCANADAIran04.09.2024
3989#3989 Name: Hossein Salami
حسین سلامی		IranIndividualCANADAIran04.09.2024
3990#3990 Name: Ali Shamkhani
علی شمخانی		IranIndividualCANADAIran04.09.2024
3991#3991 Name: Mohammad Bagher Ghalibaf
محمد باقر قالیباف		IranIndividualCANADAIran04.09.2024
3992#3992 Name: Ahmad Vahidi
احمد وحیدی		IranIndividualCANADAIran04.09.2024
3993#3993 Name: Esmail Qaani
اسماعیل قاآنی		IranIndividualCANADAIran04.09.2024
3994#3994 Name: Alireza Tangsiri
علیرضا تنگسیری		IranIndividualCANADAIran04.09.2024
3995#3995 Name: Gholamreza Soleimani
غلامرضا سلیمانی		IranIndividualCANADAIran04.09.2024
3996#3996 Name: Mohsen Razaei
محسن رضایی		IranIndividualCANADAIran04.09.2024
3997#3997 Name: Safar Ali Mousavi
صفرعلی موسوی 		IranIndividualCANADAIran04.09.2024
3998#3998 Name: Zeinab Soleimani
زینب سلیمانی		IranIndividualCANADAIran04.09.2024
3999#3999 Name: Saeed Jalili
سعید جلیلی		IranIndividualCANADAIran04.09.2024
4000#4000 Name: Ali Akbar Velayati
علی اکبر ولایتی		IranIndividualCANADAIran04.09.2024