Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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.
Subjects
Showing 10,001-10,020 of 36,660 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10001 | Majid GHOLIZADEH Majid GHOLIZADEH ZAHMATKESH Majid QOLIZADEH Majid GHOLI ZADEH Majid GHOLIA ZADEH | Tehran, Iran Iran | Individual | SDN | IRGC IRAN-HR IFSR | 15.09.2023 |
| 10002 | Hamidreza MOGHADAM FAR Hamidreza MOGHADDAM Hamid Reza MOGHADAM FAR | Tehran, Iran Iran | Individual | SDN | IFSR IRGC IRAN-HR | 15.09.2023 |
| 10003 | Jamal SHAKARAMI Jamal SHAHKARAMI Jamal SHAKRAMI Jamal SHAH KARAMI Jamal Shah Karami MOHAMMAD MIRZA Jamal Mohammad Mirza SHAH KARAMI | 1859 Mahdieh Hoveyzeh, Ilam, Iran Apartmani Houses M Mu'allim, 6931168911, Ilam, Iran | Individual | SDN | IRGC IFSR IRAN-HR | 15.09.2023 |
| 10004 | Mazaher MAJIDI | No 36, Shaqayeq St, Qahreman St, E'temadieh Street, Hamedan, Iran | Individual | SDN | IRGC IFSR IRAN-HR | 15.09.2023 |
| 10005 | Bahman REYHANI | Kermanshah, Iran | Individual | SDN | IRGC IFSR IRAN-HR | 15.09.2023 |
| 10006 | Ahmad TAHERI | Teymor Abad neighborhood, Zabol, Sistan and Baluchestan Province, Iran No. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedan, Sistan and Baluchestan, Iran | Individual | SDN | IRAN-HR | 15.09.2023 |
| 10007 | Seyyed Khalil SAFAVI Seyed Khalil SAFAVI | Rezvanshahr, Gilan Province, Iran | Individual | SDN | IRAN-HR | 15.09.2023 |
| 10008 | Hassan Mofakhami SHAHRESTANI Hassan MOFAKHAMI Hassan Mofakhmi SHAHRASHTANI Hasan SHAHRASHTANI | No. 16 Shahid Ahmad Mohammadi Alley, Rasht, Gilan Province, Iran | Individual | SDN | IRAN-HR | 15.09.2023 |
| 10009 | Abdolreza ABEDZADEH Abdul Reza ABED Abdolreza ABED | Ahwaz, Khuzestan, Iran Iran | Individual | SDN | SDGT IFSR | 15.09.2023 |
| 10010 | Abbasali Mohammadian MOUSAABADI Abbas-Ali MOHAMMADIAN Abbas Ali MOHAMMADIAN Abbas'Ali Mohammadian MUSAABADI | Tehran, Iran | Individual | SDN | IRAN-HR | 15.09.2023 |
| 10011 | Hossein AMJADIAN | Tehran, Iran | Individual | SDN | IRAN-HR | 15.09.2023 |
| 10012 | Delavar ALGHASI-MEHR Delavar ALGHASI MEHR Delavar ALGHASIMEHR Delavar ALQASI MEHR | Chegeni, Lorestan Province, Iran East Tehran Province, Iran | Individual | SDN | IRAN-HR | 15.09.2023 |
| 10013 | Mohammad Moazzami GOUDARZI Mohammad Moazami GOUDARZI | Tehran, Iran | Individual | SDN | IRAN-HR | 15.09.2023 |
| 10014 | FARS NEWS AGENCY FARS NEWS AGENCY CULTURAL INSTITUTE | Number 1, Shahrood Alley, Ferdowsi Square, Tehran, 115999346717, Iran | Entity | SDN | IRGC IFSR IRAN-HR | 15.09.2023 |
| 10015 | Payam TIRANDAZ | Kermanshah, Iran Iran | Individual | SDN | IRAN-HR | 15.09.2023 |
| 10016 | PRESS TV PRESS TV LIMITED | 4 East 2nd St., Farhang Blvd, Saadat Abad, Tehran, 19977-66411, Iran | Entity | SDN | IRAN-EO13846 | 15.09.2023 |
| 10017 | Alireza ABEDINEJAD | Shahre Rey, Tehran, Iran Tehran, Iran | Individual | SDN | IRAN-EO13846 | 15.09.2023 |
| 10018 | Amer NAJAFIANPUR Amer NAJAFIANPOUR | Varamin, Tehran, Iran Tehran, Iran | Individual | SDN | IRAN-EO13846 | 15.09.2023 |
| 10019 | Soheila KASAEI Soheila KASA'I Soheyla KASA'I | Tehran, Iran | Individual | SDN | IRAN-EO13846 | 15.09.2023 |
| 10020 | Gholamali MOHAMMADI Golamali MOHAMMADI Gholam'ali MOHAMMADI | Tehran, Iran Iran | Individual | SDN | IRAN-HR | 15.09.2023 |