Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | 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): 2025.04.29 | 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.
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Subjects
Showing 20,081-20,100 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 20081 | Vali MOSTAFANEJAD Vali Mostafa NEJAD | Khoy, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20082 | Mohammad KHALILZADEH Mohammed Khalil ZADEH | Mashhad, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20083 | Omid ABEDSHAHI Omid Abded Abed SHAHI | Mashhad, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20084 | Mohammadreza JAFARIBANDARABADI Mohammad Reza Jafari BANDARABADI | Yazd, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20085 | Omid Moosazadeh Hamzeh KANDI Omid Mousazadeh KANDI | Salmas, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20086 | Alireza EMADODDIN Alireza EMADEDDIN | Semnan, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20087 | Payman Dehghanpour FARASHAH Peyman Dehghan POUR | Yazd, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20088 | Salar Mahmoud ZADEH | Khoy, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20089 | Seyed Hamid ABOUTORABI | Azna, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20090 | Mohammad Ali MIRZAEI | Tehran, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20091 | Ali Akbar Rezaei TAVANA | Tehran, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20092 | Abolfazl JABARI | Tehran, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20093 | Reza MIRZAEI | Ahar, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20094 | Mahmoud MEHRI Mehri MAHMOOD | Ahar, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20095 | Shahriyar MADHI | Tabriz, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20096 | Omid AKBARIANA | Kashan, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20097 | Javad TAHERISHABAN | Razan, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20098 | Reza Mohammadi AZIZABADI | Karaj, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20099 | Amirhossein AZADKHANI | Shemiran, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |
| 20100 | Seyed Mohammad KALAMI | Kahnuj, Iran Iran | Individual | SDN | IRAN-HR | 18.09.2020 |