Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 11.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.11 | Canada: 2025.08.28
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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 14,061-14,080 of 38,370 items.

#	Name	Address	Type	List	Program	Date of publication
14061	#14061 Name: حسین جلالی Hossein JALALI	-	Individual	EU	IRN	21.02.2023
14062	#14062 Name: Nezam MOUSAVI Seyyed Nezamoldin MOUSAVI سید نظام الدین موسوی	Khorramabad	Individual	EU	IRN	21.02.2023
14063	#14063 Name: Habibollah Jan NESARI حبیب الله جان نثاری		Individual	EU	IRN	21.02.2023
14064	#14064 Name: حسن بابایی Hassan BABAEI	-	Individual	EU	IRN	21.02.2023
14065	#14065 Name: Qazi QANAD قاض قناد Qazi GHANNAD	-	Individual	EU	IRN	21.02.2023
14066	#14066 Name: منصوری هادی سید Seyed Hadi MANSOURI	Mashhad	Individual	EU	IRN	21.02.2023
14067	#14067 Name: سینی الاسلام حسین حجت Hojjat al-Eslam Hossein HOSSEINI	-	Individual	EU	IRN	21.02.2023
14068	#14068 Name: محمد جباری Mohammad JABARI	-	Individual	EU	IRN	21.02.2023
14069	#14069 Name: Ali MOSTAFAVI Hojjatoleslam Ali MOSTAFAVI نیا مصطفوی علی الاسلام هجت Hojjat al-Eslam Ali MOSTAFAVINIA	Zahedan, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
14070	#14070 Name: Mehdi SHAMSABAD Mahdi SHAMSABAD آباد شمس مهدی		Individual	EU	IRN	21.02.2023
14071	#14071 Name: Hossein Fazeli HARIKANDI هریکندی فاضلی حسین	Babol	Individual	EU	IRN	21.02.2023
14072	#14072 Name: حسن مددی Hassan MADADI	-	Individual	EU	IRN	21.02.2023
14073	#14073 Name: صغری خدادادی Soghra Khodadadi TAGHANAKI	Varamin, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
14074	#14074 Name: حیدر پسندیده Heidar PASANDIDEH		Individual	EU	IRN	21.02.2023
14075	#14075 Name: مرتضی پیری Morteza PIRI	Zabol Zahedan, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
14076	#14076 Name: اللهکرم عزیزی Allah-Karam AZIZI	Moazzen Blvd, Gohardasht, Karaj City, Alborz Province, Karaj City, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
14077	#14077 Name: محمد حسین خسروی Mohammad Hossein KHOSRAVI	Birjand Sistan and Baluchestan Province, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
14078	#14078 Name: علی چهارمحالی Ali CHEHARMAHALI	Alvand Building, Below Mader Square, Karaj, Mehravila, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
14079	#14079 Name: Ali FADAVI علی فدوی		Individual	EU	IRN	21.02.2023
14080	#14080 Name: شریف رمظان Ramezan SHARIF		Individual	EU	IRN	21.02.2023