Lists of sanctions
216.73.216.11
20.10.2025 05:11:23

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 6,481-6,500 of 39,612 items.
#NameAddressTypeListProgramDate of publication
6481#6481 Name: Ali Ghanaatkar MavardianiIranIndividualCANADAIran04.09.2024
6482#6482 Name: Mohammad Javad Azari JahromiIranIndividualCANADAIran04.09.2024
6483#6483 Name: Morteza TalaeiIranIndividualCANADAIran04.09.2024
6484#6484 Name: Hassan KaramiIranIndividualCANADAIran04.09.2024
6485#6485 Name: Habibollah Jan NesariIranIndividualCANADAIran04.09.2024
6486#6486 Name: Abdolkarim GeravandIranIndividualCANADAIran04.09.2024
6487#6487 Name: Mohammad MahmoudabadiIranIndividualCANADAIran04.09.2024
6488#6488 Name: Ghorbanali Dorri-NajafabadiIranIndividualCANADAIran04.09.2024
6489#6489 Name: Ahmad Alam Al-HodaIranIndividualCANADAIran04.09.2024
6490#6490 Name: Iman AfshariIranIndividualCANADAIran04.09.2024
6491#6491 Name: Abolghasem SalavatiIranIndividualCANADAIran04.09.2024
6492#6492 Name: Mohammad Reza AmoozadIranIndividualCANADAIran04.09.2024
6493#6493 Name: Mohammad Jafar MontazeriIranIndividualCANADAIran04.09.2024
6494#6494 Name: Hassan AskariIranIndividualCANADAIran04.09.2024
6495#6495 Name: Mohammad-Taghi OsanlooIranIndividualCANADAIran04.09.2024
6496#6496 Name: Alireza MoradiIranIndividualCANADAIran04.09.2024
6497#6497 Name: Ali Akbar JavidanIranIndividualCANADAIran04.09.2024
6498#6498 Name: Ebrahim KouchakzaeiIranIndividualCANADAIran04.09.2024
6499#6499 Name: Seyyed Heshmatollah Hayat al-GhaibIranIndividualCANADAIran04.09.2024
6500#6500 Name: Allah Karam AziziIranIndividualCANADAIran04.09.2024