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 3,181-3,200 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3181 | Esmaeil Zarei Kousha اسماعیل زارعی‌کوشا | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3182 | Morteza Mir Aghaei مرتضی میرآق | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3183 | Hossein Rajabpour حسین رجب پور | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3184 | Seyed Sadegh Hosseini سید‌صادق حسینی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3185 | Mohammad Towhidi محمد توحیدی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3186 | Habib Shahsavari حبیب شاهسواری | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3187 | Rahim Jahanbakhsh رحیم جهانبخش | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3188 | Mohammad Nazar Azimi محمدنظر عظیمی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3189 | Bahman Reyhani بهمن ریحانی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3190 | Hedayatollah Farzadi هدایتالله فرزادی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3191 | Murad Fathi مراد فتحی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3192 | Seyed Saied Reza Ameli Renani سید سعید رضا عاملی رنانی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3193 | Hassan Hassanzadeh حسن حسن‌زاده | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3194 | Abbas-Ali Mohammadian عباسعلی محمدیان | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3195 | Abbas Nilforushan Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3196 | Hossein Modarres Khiababni حسین مدرس خیابانی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3197 | Enayatollah Rafiei عنایت الله رفیعی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3198 | Fatemeh Ghorban-Hosseini فاطمه قربان حسینی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3199 | Parastou Safari پرستو صفری | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3200 | Ali Khoshnamvand علی خوشنام وند | Iran | Individual | CANADA | Iran | 04.09.2024 |