Lists of sanctions
216.73.216.143
27.06.2025 07:18:34

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): 2025.06.18 | 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 8,141-8,160 of 37,545 items.
#NameAddressTypeListProgramDate of publication
8141#8141 Name: Mohsen Sayyadi TURANLU
Muhsin Sayyadi TURANLU		Shiravan, Iran
Iran		IndividualSDNIRGC
SDGT
IFSR		18.04.2024
8142#8142 Name: Ali Asghar AL-TAF
Ali Asghar ATTAF GHOLAMHOSEIN		Shahin Shahr, IranIndividualSDNSDGT
IFSR
IRGC		18.04.2024
8143#8143 Name: Reza NAHAR DANI
Ali Reza NAHAR DANI		Tehran, IranIndividualSDNSDGT
IRGC
IFSR		18.04.2024
8144#8144 Name: Mehdi Ghaffari NAGHNEH
Mahdi Ghaffari NAQNAH		Borujen, Iran
Shar-e Kord, Iran		IndividualSDNIFSR
IRGC
SDGT		18.04.2024
8145#8145 Name: Abolfazl Ramazanzadeh MOSHKANI
Abolfazl REZA'I'
Abolfazl Ramezanzadeh MASHKANI		Kashan, Iran
Tehran, Iran		IndividualSDNIFSR
SDGT
IRGC		18.04.2024
8146#8146 Name: Hasan ARAMBUNEZHAD
Hasan HABIBI		Varamin, Iran
Iran		IndividualSDNSDGT
IRGC
IFSR		18.04.2024
8147#8147 Name: Esma'il AZIZKHANISepahan City, IranIndividualSDNIRGC
IFSR
SDGT		18.04.2024
8148#8148 Name:
FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY		18th District, 5 Kilometers of Fatah Highway Nord Blvd, Tehran, IranEntitySDNSDGT
IFSR
IRGC		18.04.2024
8149#8149 Name: Majid DEHGHANIranIndividualSDNSDGT
IRGC
IFSR		18.04.2024
8150#8150 Name:
APES		-EntityUKIran18.04.2024
8151#8151 Name: Mohammad Reza Gharaei Ashtiani
Mohammad Reza Ashtiani
محمدرضا قرایی آشتیانی		TehranIndividualUKIran18.04.2024
8152#8152 Name:
ستاد کل نیروهای مسلح جمهوری اسلامی ایران		-EntityUKIran18.04.2024
8153#8153 Name: Mohammad GholamiBojnordIndividualUKIran18.04.2024
8154#8154 Name: -EntityUKIran18.04.2024
8155#8155 Name:
Khatam-al Anbiya Central Headquarters (KACHQ)		-EntityUKIran18.04.2024
8156#8156 Name: -EntityUKIran18.04.2024
8157#8157 Name: Sayyed Javad Musavi-IndividualUKIran18.04.2024
8158#8158 Name: Seyed Mirahmad Nooshin
Seid Mir Ahmad Nooshin		-IndividualUKIran18.04.2024
8159#8159 Name: Amir Radfar-IndividualUKIran18.04.2024
8160#8160 Name: Gholamali Rashid-IndividualUKIran18.04.2024