Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.
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.
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.
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Subjects
Showing 12,301-12,320 of 37,112 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12301 | Gholamreza RAMEZANIAN SANI Reza RAMEZANIAN Ghlamrda RAMADANIYYAN THANI Ramazanian SANI RAMAZAN GHOLAMREZA | Shirvan, North Khorasan, Iran Shahin Vila 15 Gharbi P 25 - Vahed 12, Karaj, 3193967517, Iran | Individual | SDN | IRAN-HR | 08.03.2023 |
| 12302 | Habib SHAHSAVARI | West Azerbaijan, Iran | Individual | SDN | IRGC IRAN-HR | 08.03.2023 |
| 12303 | Ali CHAHARMAHALI Ali CHEHARMAHALI | Shushtar, Khuzestan Province, Iran Karaj, Alborz Province, Iran | Individual | SDN | IRAN-HR | 08.03.2023 |
| 12304 | Dariush BAKHSHI | Salmas, West Azerbaijan Province, Iran Orumiyeh, West Azerbaijan Province, Iran | Individual | SDN | IRAN-HR | 08.03.2023 |
| 12305 | Sayyed Abdolrahim MOUSAVI | Qom, Iran | Individual | SDN | IRAN-HR | 08.03.2023 |
| 12306 | Seyyed Mohammed Saleh Hashemi Golpayegani سید محمد صالح هاشمی گلپایگانی Saed Mohamed Saleh Hashemi Golpayegani Mohamed Saleh Hashemi Golpayegani Seyyed Mohamed Saleh Hashemi Golpayegani | - | Individual | UK | Iran (Human Rights) Iran | 08.03.2023 |
| 12307 | Mahamar Sallet Mama Salleh Mahamat Salleh Mahamat Sallé Mahamat Saleh Mahamat Salleh Adoum Kette | Bria (Haute-Kotto Prefecture) | Individual | UK | Central African Republic | 08.03.2023 |
| 12308 | James Nando James Nando Mark | - | Individual | UK | South Sudan | 08.03.2023 |
| 12309 | The Headquarters for Enjoining Right and Forbidding Evil ستاد امر به معروف و نهی از منکر Office or Headquarters for the Promotion of Virtue and Prevention of Vice | - | Entity | UK | Iran (Human Rights) Iran | 08.03.2023 |
| 12310 | Amjad Youssuf Amjad Youssef أمجد يوسف Amjad Yousef | - | Individual | UK | Syria | 08.03.2023 |
| 12311 | Elena Anatolievna LENSKAYA Yelena LENSKAYA | Moscow, Russia | Individual | SDN | GLOMAG | 03.03.2023 |
| 12312 | Andrei Andreevich ZADACHIN | Moscow, Russia | Individual | SDN | GLOMAG | 03.03.2023 |
| 12313 | Danila Yurievich MIKHEEV Danila Yuryevich MIKHEYEV | Moscow, Russia | Individual | SDN | GLOMAG | 03.03.2023 |
| 12314 | Oleg Mikhailovich SVIRIDENKO Oleg Mikhaylovich SVIRIDENKO | Potapivka, Gomel Region, Buda-Koshelevo District, Belarus Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 03.03.2023 |
| 12315 | Ilya Pavlovich KOZLOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 03.03.2023 |
| 12316 | Diana Igorevna MISHCHENKO | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 03.03.2023 |
| 12317 | SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V. | Calle Francia 394 Colonia Versalles, Puerto Vallarta, Jalisco, Mexico Plaza Genovesa S/N L 39, Puerto Vallarta, 48305, Jalisco, Mexico Bucerias, Nayarit, Mexico Calle Isla Antigua 3017 Colonia Residencial de la Cruz, Guadalajara, C.P. 44970, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 02.03.2023 |
| 12318 | CORPORATIVO TITLE I, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 02.03.2023 |
| 12319 | CORPORATIVO TS BUSINESS INC, S.A. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 02.03.2023 |
| 12320 | INTEGRACION BADEVA, S.A. DE C.V. | Puerto Vallarta, Jalisco, Mexico | Entity | SDN | ILLICIT-DRUGS-EO14059 | 02.03.2023 |