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 - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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 32,821-32,840 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32821 | Qasem Soleimani Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32822 | Morteza Safari Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32823 | Naser Maleki Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32824 | Reza-Gholi Esmaeili Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32825 | Mohammad Reza Zahedi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32826 | Ali Ghanaatkar Mavardiani Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32827 | Mohammad Javad Azari Jahromi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32828 | Morteza Talaei Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32829 | Hassan Karami Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32830 | Habibollah Jan Nesari Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32831 | Abdolkarim Geravand Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32832 | Mohammad Mahmoudabadi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32833 | Ghorbanali Dorri-Najafabadi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32834 | Ahmad Alam Al-Hoda Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32835 | Iman Afshari Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32836 | Abolghasem Salavati Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32837 | Mohammad Reza Amoozad Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32838 | Mohammad Jafar Montazeri Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32839 | Hassan Askari Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32840 | Mohammad-Taghi Osanloo Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |