Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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 13,401-13,420 of 37,079 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 13401 | Jose CALDERON RIJO La Arana | La Romana, Dominican Republic Dominican Republic | Individual | SDN | ILLICIT-DRUGS-EO14059 | 14.12.2022 |
| 13402 | Peyman JEBELLI پیمان جبلی | Tehran | Individual | EU | IRN | 13.12.2022 |
| 13403 | Ali REZVANI رضوانی علی Ali REZWANI | Individual | EU | IRN | 13.12.2022 | |
| 13404 | Ameneh Sadat ZABIHPOUR ذبیح پور آمنه سادات | Individual | EU | IRN | 13.12.2022 | |
| 13405 | Seyyed Ahmad KHATAMI خاتمی سید احمد | Semnan | Individual | EU | IRN | 13.12.2022 |
| 13406 | مجید سید میراحمدی Seyyed Majid MIRAHMADI | Individual | EU | IRN | 13.12.2022 | |
| 13407 | موسوی سید عبدالرحیم Sayyed Abdolrahim MOUSAVI | Qom | Individual | EU | IRN | 13.12.2022 |
| 13408 | Mohsen BORMAHANI محسن برمهانی Mohsen BARMAHANI | Neishabur | Individual | EU | IRN | 13.12.2022 |
| 13409 | جوکار مرتضا Morteza JOWKAR Morteza JOKAR | - | Individual | EU | IRN | 13.12.2022 |
| 13410 | مجید سورى Majid SOURI | - | Individual | EU | IRN | 13.12.2022 |
| 13411 | محصن کریمی Mohsen KARIMI | - | Individual | EU | IRN | 13.12.2022 |
| 13412 | علیرضا حیدرنیا Alireza HEYDARNIA | - | Individual | EU | IRN | 13.12.2022 |
| 13413 | گرشاسبی امانالله Amanollah GARSHASBI | - | Individual | EU | IRN | 13.12.2022 |
| 13414 | Habib SHAHSAVARI شهسواری حبیب | Individual | EU | IRN | 13.12.2022 | |
| 13415 | Mohammad ABDOLLAHPOUR عبدللاهپور محمد | - | Individual | EU | IRN | 13.12.2022 |
| 13416 | Siavash MOSLEMI مسلمی سیاوش | - | Individual | EU | IRN | 13.12.2022 |
| 13417 | Ahmad ZULQADR ذوالقدر احمد | - | Individual | EU | IRN | 13.12.2022 |
| 13418 | کشکولی مرتضی Morteza KASHKOULI | - | Individual | EU | IRN | 13.12.2022 |
| 13419 | بیات عیسی Isa BAYAT | - | Individual | EU | IRN | 13.12.2022 |
| 13420 | آصانلو محمد تقی Mohammad Taghi ASANLOO | Individual | EU | IRN | 13.12.2022 |