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 3,201-3,220 of 36,760 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 3201 | Parviz Absalan پرویز آبسالان | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3202 | Morteza Barati مرتضی براتی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3203 | Hadi Mansouri هادی منصوری | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3204 | Musa Asif Al Hosseini موسی آصف الحسینی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3205 | Seyed Mahmoud Sadati سید محمود ساداتی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3206 | Mehrdad Tahamtan مهرداد تهمتن | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3207 | Mohammad Moghiseh محمد مقیسه | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3208 | Heidar Asiyabi حیدر آسیابی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3209 | Fatemeh Haghshenas فاطمه حق شناس | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3210 | Masoumeh Teymouri معصومه تیموری | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3211 | Abdol Hosein Khosrow Panah عبدالحسین خسروپناه | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3212 | Hasan Rahimpour Azghadi حسن رحیم پور ازغدی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3213 | Ensieh Khazali انسیه خزعلی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3214 | Esmaili Mohammad Mehdi محمد مهدی اسماعیلی | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3215 | Masroor Mohammad محمد مسرور | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3216 | Zonnouri Mojtaba محمد مسرور | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3217 | Masoud Dorosti Masood Darshti, Masood Dorosti | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 3218 | Aleksandr Valeryevich Kalinin Alexander, or Alexandr Valerievich Kalinin | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 3219 | Grigore Ivanovich Caramalac Grigory Ivanovich Karamalak | Moldova | Individual | CANADA | Moldova | 04.09.2024 |
| 3220 | Corşicova Arina Arina Corsicova | Moldova | Individual | CANADA | Moldova | 04.09.2024 |