Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.03.07 | Canada: 2025.03.06
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: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.03.07 | Canada: 2025.03.06
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 2,861-2,880 of 36,229 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2861 | Ali Shamkhani علی شمخانی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2862 | Mohammad Bagher Ghalibaf محمد باقر قالیباف | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2863 | Ahmad Vahidi احمد وحیدی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2864 | Esmail Qaani اسماعیل قاآنی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2865 | Alireza Tangsiri علیرضا تنگسیری | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2866 | Gholamreza Soleimani غلامرضا سلیمانی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2867 | Mohsen Razaei محسن رضایی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2868 | Safar Ali Mousavi صفرعلی موسوی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2869 | Zeinab Soleimani زینب سلیمانی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2870 | Saeed Jalili سعید جلیلی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2871 | Ali Akbar Velayati علی اکبر ولایتی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2872 | Ahmad Jannati احمد جنتی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2873 | Sayyed Abdolrahim Mousavi سید عبدالرحیم موسوی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2874 | Hossein Shariatmadari حسین شریعتمداری | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2875 | Abolfaz Shekarchi ابوالفضل شکارچی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2876 | Amir Hatami امیر حاتمی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2877 | Heshmatollah Falahatpisheh حشمتالله فلاحتپیشه | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2878 | Sayed Hojatollah Qureishi سید حجت الله قریشی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2879 | Saeed Aghajani Hamid Aghajani, سعید آقاجانی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 2880 | Seyyed Yahya Safavi Rahim Safavi, سید یحیی صفوی | Iran | Individual | CANADA | Iran | 04.09.2024 |