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 32,841-32,860 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32841 | Alireza Moradi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32842 | Ali Akbar Javidan Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32843 | Ebrahim Kouchakzaei Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32844 | Seyyed Heshmatollah Hayat al-Ghaib Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32845 | Allah Karam Azizi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32846 | Seyed Vahid Haghanian Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32847 | Seyed Ali Asghar Mir Hejazi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32848 | Ameneh Sadat Zabihpour Ahmadi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32849 | Mohsen Bormahani Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32850 | Ahmad Noroozi Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32851 | Yousef Pouranvari Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32852 | Gholamhossein Mohammadi Asl Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32853 | Zohreh Elahian Historical | Iran | Individual | CANADA | Iran | 04.09.2024 |
| 32854 | Nicolás MADURO MOROS Historical | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 32855 | Tareck Zaidan EL AISSAMI MADDAH Historical | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 32856 | Gustavo Enrique GONZÁLEZ LÓPEZ Historical | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 32857 | Adán Coromoto CHÁVEZ FRÍAS Historical | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 32858 | Luis Ramón REYES REYES Historical | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 32859 | Rocco ALBISINNI SERRANO Historical | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |
| 32860 | Alejandro Antonio FLEMING CABRERA Historical | - | Individual | CANADA | Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) | 04.09.2024 |