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 - 02.05.2025., 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 10,021-10,040 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10021 | Ahmad NADERIAN | Zabol, Sistan and Baluchistan Province, Iran Iran | Individual | SDN | IRAN-HR | 15.09.2023 |
| 10022 | Ali Akbar POURJAMSHIDIAN Aliakbar POURJAMSHIDIAN | Iran | Individual | SDN | IFSR IRAN-HR IRGC | 15.09.2023 |
| 10023 | YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY YAFTAR COMPANY YAFTAR LEADING RESEARCHERS COMPUTING YAFTAR PAJOOHAN PISHTAZ RAYANESH | No 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Tehran, Tehran, Iran | Entity | SDN | IRAN-EO13846 | 15.09.2023 |
| 10024 | Mohammad ABDOLLAHPOUR Mohammad ABDOLLAH-POUR | Astaneh Ashrafieh, Gilan, Iran Gilan Province, Iran | Individual | SDN | IFSR IRAN-HR IRGC | 15.09.2023 |
| 10025 | Roham BAKHSH HABIBI Raham BAKHSH HABIBI | Basht, Kohgiluyeh and Boyer Ahmad Shiraz, Fars Province, Iran | Individual | SDN | IRAN-HR | 15.09.2023 |
| 10026 | Gholamhossein GHEIB PARVAR Gholam Hossein GHEYB PARVAR Gholam Hossein GHEIB PARVAR Gholam Hossein GHEYBPARVAR | Shiraz, Iran Iran | Individual | SDN | IFSR IRGC IRAN-HR | 15.09.2023 |
| 10027 | Khodarahm SARANI | Zahedan, Sistan and Baluchestan Province, Iran | Individual | SDN | IRAN-HR IFSR IRGC | 15.09.2023 |
| 10028 | TASNIM NEWS AGENCY TASNIM CULTURAL INSTITUTION ORGANIZATION ATI SAZAN FARHANG TASNIM INSTITUTE | South Side First Floor, 2 Plaque 12 Pourfallah Street-Shahid Doctor Hassan Azdi St, Tehran, Iran | Entity | SDN | IFSR IRGC IRAN-HR | 15.09.2023 |
| 10029 | Majid GHOLIZADEH Majid GHOLIZADEH ZAHMATKESH Majid QOLIZADEH Majid GHOLI ZADEH Majid GHOLIA ZADEH | Tehran, Iran Iran | Individual | SDN | IRGC IRAN-HR IFSR | 15.09.2023 |
| 10030 | Hamidreza MOGHADAM FAR Hamidreza MOGHADDAM Hamid Reza MOGHADAM FAR | Tehran, Iran Iran | Individual | SDN | IFSR IRGC IRAN-HR | 15.09.2023 |
| 10031 | Jamal SHAKARAMI Jamal SHAHKARAMI Jamal SHAKRAMI Jamal SHAH KARAMI Jamal Shah Karami MOHAMMAD MIRZA Jamal Mohammad Mirza SHAH KARAMI | 1859 Mahdieh Hoveyzeh, Ilam, Iran Apartmani Houses M Mu'allim, 6931168911, Ilam, Iran | Individual | SDN | IRGC IFSR IRAN-HR | 15.09.2023 |
| 10032 | Mazaher MAJIDI | No 36, Shaqayeq St, Qahreman St, E'temadieh Street, Hamedan, Iran | Individual | SDN | IRGC IFSR IRAN-HR | 15.09.2023 |
| 10033 | Bahman REYHANI | Kermanshah, Iran | Individual | SDN | IRGC IFSR IRAN-HR | 15.09.2023 |
| 10034 | Ahmad TAHERI | Teymor Abad neighborhood, Zabol, Sistan and Baluchestan Province, Iran No. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedan, Sistan and Baluchestan, Iran | Individual | SDN | IRAN-HR | 15.09.2023 |
| 10035 | Seyyed Khalil SAFAVI Seyed Khalil SAFAVI | Rezvanshahr, Gilan Province, Iran | Individual | SDN | IRAN-HR | 15.09.2023 |
| 10036 | Hassan Mofakhami SHAHRESTANI Hassan MOFAKHAMI Hassan Mofakhmi SHAHRASHTANI Hasan SHAHRASHTANI | No. 16 Shahid Ahmad Mohammadi Alley, Rasht, Gilan Province, Iran | Individual | SDN | IRAN-HR | 15.09.2023 |
| 10037 | Abdolreza ABEDZADEH Abdul Reza ABED Abdolreza ABED | Ahwaz, Khuzestan, Iran Iran | Individual | SDN | SDGT IFSR | 15.09.2023 |
| 10038 | Abbasali Mohammadian MOUSAABADI Abbas-Ali MOHAMMADIAN Abbas Ali MOHAMMADIAN Abbas'Ali Mohammadian MUSAABADI | Tehran, Iran | Individual | SDN | IRAN-HR | 15.09.2023 |
| 10039 | Hossein AMJADIAN | Tehran, Iran | Individual | SDN | IRAN-HR | 15.09.2023 |
| 10040 | Delavar ALGHASI-MEHR Delavar ALGHASI MEHR Delavar ALGHASIMEHR Delavar ALQASI MEHR | Chegeni, Lorestan Province, Iran East Tehran Province, Iran | Individual | SDN | IRAN-HR | 15.09.2023 |