Lists of sanctions
216.73.216.174
14.08.2025 19:39:12

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | 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.

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 4,561-4,580 of 38,191 items.
#NameAddressTypeListProgramDate of publication
4561#4561 Name: Leila Vaseghi
لیلا واثقی		IranIndividualCANADAIran04.09.2024
4562#4562 Name: Peyman Jebelli
پیمان جبلی		IranIndividualCANADAIran04.09.2024
4563#4563 Name: Ali Larijani
علی لاریجانی		IranIndividualCANADAIran04.09.2024
4564#4564 Name: Mohammad Javad Zarif
محمدجواد ظریف خوانساری		IranIndividualCANADAIran04.09.2024
4565#4565 Name: Mohammad Bagher Zolghadr
محمدباقر ذوالقدر		IranIndividualCANADAIran04.09.2024
4566#4566 Name: Mohammad Karami
محمد کرمی		IranIndividualCANADAIran04.09.2024
4567#4567 Name: Soghra Khodadadi Taghanaki
صغری خدادادی طاقانکی		IranIndividualCANADAIran04.09.2024
4568#4568 Name: Ezzatollah Zarghami
عزت الله ضرغامی		IranIndividualCANADAIran04.09.2024
4569#4569 Name: Seyyed Majid Mirahmadi
سید مجید میراحمدی		IranIndividualCANADAIran04.09.2024
4570#4570 Name: Abbas-Ali Kadkhodaei
عباسعلی کدخدایی		IranIndividualCANADAIran04.09.2024
4571#4571 Name: Seyed Morteza Mousavi
سید مرتضی موسوی		IranIndividualCANADAIran04.09.2024
4572#4572 Name: Asadollah Jafari
اسدالله جعفری		IranIndividualCANADAIran04.09.2024
4573#4573 Name: Ahmad Fazelian
احمد فاضلیان		IranIndividualCANADAIran04.09.2024
4574#4574 Name: Hossein Rahimi
حسین رحیمی		IranIndividualCANADAIran04.09.2024
4575#4575 Name: Ali Azadi
علی آزادی		IranIndividualCANADAIran04.09.2024
4576#4576 Name: Abbas Abdi
عباس عبدی		IranIndividualCANADAIran04.09.2024
4577#4577 Name: Seyyed Ali Safari
سید علی صفری		IranIndividualCANADAIran04.09.2024
4578#4578 Name: Vahid Yaminpour
وحید یامین پور		IranIndividualCANADAIran04.09.2024
4579#4579 Name: Mohsen Ghomi
محسن قمی		IranIndividualCANADAIran04.09.2024
4580#4580 Name: Esmaeil Zarei Kousha
اسماعیل زارعی‌کوشا		IranIndividualCANADAIran04.09.2024