Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., 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): 2025.09.04 | United Kingdom: 2025.09.03 | 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 21,601-21,620 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
21601	#21601 Name: Salar Mahmoud ZADEH	Khoy, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21602	#21602 Name: Seyed Hamid ABOUTORABI	Azna, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21603	#21603 Name: Mohammad Ali MIRZAEI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21604	#21604 Name: Ali Akbar Rezaei TAVANA	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21605	#21605 Name: Abolfazl JABARI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21606	#21606 Name: Reza MIRZAEI	Ahar, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21607	#21607 Name: Mahmoud MEHRI Mehri MAHMOOD	Ahar, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21608	#21608 Name: Shahriyar MADHI	Tabriz, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21609	#21609 Name: Omid AKBARIANA	Kashan, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21610	#21610 Name: Javad TAHERISHABAN	Razan, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21611	#21611 Name: Reza Mohammadi AZIZABADI	Karaj, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21612	#21612 Name: Amirhossein AZADKHANI	Shemiran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21613	#21613 Name: Seyed Mohammad KALAMI	Kahnuj, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21614	#21614 Name: Alireza OSTADAKBARI	Delijan, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21615	#21615 Name: Benham LOTFI	Marand, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21616	#21616 Name: Abolfazl Hossein Pour DAVOODI	Amol, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21617	#21617 Name: Mansoor GASHASBI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21618	#21618 Name: Mohsen NOORI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21619	#21619 Name: Hossein NAZARIKOLEHJOUB Hossein NAZARI	Aleshtar, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21620	#21620 Name: Mostafa SEDAGHATI Mostafa SEDAGHAT	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020