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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | 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 3,161-3,180 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3161 | Seyyed Ahmad Khatami سید احمد خاتمی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3162 | Leila Vaseghi لیلا واثقی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3163 | Peyman Jebelli پیمان جبلی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3164 | Ali Larijani علی لاریجانی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3165 | Mohammad Javad Zarif محمدجواد ظریف خوانساری | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3166 | Mohammad Bagher Zolghadr محمدباقر ذوالقدر | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3167 | Mohammad Karami محمد کرمی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3168 | Soghra Khodadadi Taghanaki صغری خدادادی طاقانکی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3169 | Ezzatollah Zarghami عزت الله ضرغامی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3170 | Seyyed Majid Mirahmadi سید مجید میراحمدی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3171 | Abbas-Ali Kadkhodaei عباسعلی کدخدایی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3172 | Seyed Morteza Mousavi سید مرتضی موسوی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3173 | Asadollah Jafari اسدالله جعفری | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3174 | Ahmad Fazelian احمد فاضلیان | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3175 | Hossein Rahimi حسین رحیمی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3176 | Ali Azadi علی آزادی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3177 | Abbas Abdi عباس عبدی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3178 | Seyyed Ali Safari سید علی صفری | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3179 | Vahid Yaminpour وحید یامین پور | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3180 | Mohsen Ghomi محسن قمی | Iran | Individual | CANADA | Iran | 04.09.2024 |