Lists of sanctions
216.73.216.11
20.10.2025 02:39:18

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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 6,381-6,400 of 39,612 items.
#NameAddressTypeListProgramDate of publication
6381#6381 Name: Ebrahim MahmoudzadehIranIndividualCANADAIran04.09.2024
6382#6382 Name: Mojtaba  HaeriIranIndividualCANADAIran04.09.2024
6383#6383 Name: Parviz  FatahIranIndividualCANADAIran04.09.2024
6384#6384 Name: Parviz  KhakiIranIndividualCANADAIran04.09.2024
6385#6385 Name: Hossein PournaghshandIranIndividualCANADAIran04.09.2024
6386#6386 Name: Rahim Reza FarghadaniIranIndividualCANADAIran04.09.2024
6387#6387 Name: Seyed Mirahmad NooshinIranIndividualCANADAIran04.09.2024
6388#6388 Name: Seyed Mohammad HashemiIranIndividualCANADAIran04.09.2024
6389#6389 Name: Sayyed Javad MusaviIranIndividualCANADAIran04.09.2024
6390#6390 Name: Mehrdada Akhlaghi KetabachiIranIndividualCANADAIran04.09.2024
6391#6391 Name: Mohammed Hossein Bagheri
محمد باقری		IranIndividualCANADAIran04.09.2024
6392#6392 Name: Hossein Salami
حسین سلامی		IranIndividualCANADAIran04.09.2024
6393#6393 Name: Ali Shamkhani
علی شمخانی		IranIndividualCANADAIran04.09.2024
6394#6394 Name: Mohammad Bagher Ghalibaf
محمد باقر قالیباف		IranIndividualCANADAIran04.09.2024
6395#6395 Name: Ahmad Vahidi
احمد وحیدی		IranIndividualCANADAIran04.09.2024
6396#6396 Name: Esmail Qaani
اسماعیل قاآنی		IranIndividualCANADAIran04.09.2024
6397#6397 Name: Alireza Tangsiri
علیرضا تنگسیری		IranIndividualCANADAIran04.09.2024
6398#6398 Name: Gholamreza Soleimani
غلامرضا سلیمانی		IranIndividualCANADAIran04.09.2024
6399#6399 Name: Mohsen Razaei
محسن رضایی		IranIndividualCANADAIran04.09.2024
6400#6400 Name: Safar Ali Mousavi
صفرعلی موسوی 		IranIndividualCANADAIran04.09.2024