Lists of sanctions
216.73.216.96
12.09.2025 02:55:06

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
More
Subjects
More
Showing 14,321-14,340 of 38,370 items.
#NameAddressTypeListProgramDate of publication
14321#14321 Name: Mohammad Nazar AZIMI
Mohammad AZIMI
Kangavar, Iran
Iran
IndividualSDNIRAN-HR
IRGC
CAATSA - IRAN
23.01.2023
14322#14322 Name: Aliasghar NOROUZI
Ali Asghar NOROWZI
IranIndividualSDNIRAN-HR
IRGC
23.01.2023
14323#14323 Name: Ahmad KARIMI
Ahmad Hasan KARIMI
Qom, Iran
Tehran, Iran
IndividualSDNIRAN-HR
IRGC
23.01.2023
14324#14324 Name: Yahya ALA'ODDINI
Yahya ALAEDDINI
Tehran, Iran
Iran
IndividualSDNIRAN-HR
IRGC
23.01.2023
14325#14325 Name: Seyyed Aminollah Emami TABATABAI
Aminallah Imami TABATBAYI
Meybod, Iran
Tehran, Iran
IndividualSDNIRGC
IRAN-HR
23.01.2023
14326#14326 Name: Jamal BABAMORADI
Jamal Ali BABAMORADI
Tehran, Iran
Iran
IndividualSDNIRAN-HR
IRGC
23.01.2023
14327#14327 Name: Salar Abanush
Salar Abnoush
سالار آبنوش
Salar Velayatmadar
سالار ولایتمدار
HamedanIndividualUKIran (Human Rights)
Iran
23.01.2023
14328#14328 Name:
بنیاد تعاون بسیج
Bonyad Taavon Basij
-EntityUKIran (Human Rights)
Iran
23.01.2023
14329#14329 Name:
نیروی مقاومت بسیج
Basij-e Mostaz'afin
سازمان بسیج مستضعفین
Nirouye Moqavemate Basij
-EntityUKIran (Human Rights)
Iran
23.01.2023
14330#14330 Name: Ahmad Fazelian
احمد فاضلیان
HamedanIndividualUKIran (Human Rights)
Iran
23.01.2023
14331#14331 Name: Kiomars Heidari
Kiyumars Heidari
کیومرث حیدری
Kiumars Heydari
Kiyomarth Heydari
Kyomarth Heydari
KermanshahIndividualUKIran (Human Rights)
Iran
23.01.2023
14332#14332 Name: Mohammed Hossein Zibaee Nejad
Hossein Nejat
حسین نجات
Mohammed Hossein Zibayinejad
محمد حسین زیبایی نژاد
ShirazIndividualUKIran (Human Rights)
Iran
23.01.2023
14333#14333 Name: Qasem Rezaei
قاسم رضایی
Qasim Rezaei
Abhar City, Zanjan ProvinceIndividualUKIran (Human Rights)
Iran
23.01.2023
14334#14334 Name: Иван Иванович ГОЛОВАТЫЙ
Ivan Ivanavitj HALAVATY
Iван Iванавiч ГАЛАВАТЫ
Ivan GALAVATIJ
Ivan Ivanovitj GOLOVATYJ
Ivan Ivanavich GALAVATYI
Ivan Ivanovich GOLOVATY
Иван Галавати
Ivan Halavaty
Pogost Settlement, Soligorsk District, IndividualEUBLR19.01.2023
14335#14335 Name: Abdul Rahman MAKKI
ABDUL REHMAN MAKKI
Abdur Rahman MAKKI
Abdur Rehman MAKKI
Hafiz Abdul Rahman MAKKI
Hafiz Abdul Rehman MAKKI
Hafiz Abdul REHMAN
Bahawalpur, Punjab ProvinceIndividualUKISIL (Da'esh) and Al-Qaida19.01.2023
14336#14336 Name: Abdur Rahman Makki
Abdul Rahman Makki
Hafiz Abdul Rahman Makki
Hafiz Abdul Rehman Makki
Hafiz Abdul Rehman
Abdul Rehman Makki
Abdur Rehman Makki
Bahawalpur
Muridke, Punjab Province, PAKISTAN
IndividualEUUNLI
TAQA
18.01.2023
14337#14337 Name: ABDUL REHMAN MAKKI
Abdur Rehman Makki
Abdur Rahman Makki
Abdul Rahman Makki
Hafiz Abdul Rahman Makki
Hafiz Abdul Rehman Makki
Hafiz Abdul Rehman
Bahawalpur, Punjab Province
Tayyiba Markaz, Muridke, Punjab Province, Pakistan
IndividualUNAl-Qaida17.01.2023
14338#14338 Name: Mohammad Jafar Montazeri
محمد جعفر منتظری
QomIndividualUKIran (Human Rights)
Iran
14.01.2023
14339#14339 Name: Seyed Hojatollah GHOREISHI
Seyed Hojjatollah E. GHOREISZI
Seyed Hojjatollah QUREISHI
Seyyed Hojatollah GHOREISHI
Sayyid Hojatollah GHOREISHI
Seyyed Hojjatollah GHOREISHI
Seyed Hojjatollah GHOREISHI
Sayyid Hojjatollah GHOREISHI
Seyyed Hojatollah QORESHI
Seyyed Hojatollah QOREISHI
IranIndividualSDNIFSR
NPWMD
IRAN-CON-ARMS-EO
06.01.2023
14340#14340 Name: Ghassem DAMAVANDIAN
Qassem DAMAVANDIAN
IranIndividualSDNNPWMD
IFSR
IRAN-CON-ARMS-EO
06.01.2023