Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 12,301-12,320 of 37,116 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12301 | Reza ASGHARIAN | Tehran, Iran 1334697778, Iran | Individual | SDN | IRAN-HR | 08.03.2023 |
| 12302 | NAJI PARS AMIN INSTITUTE NAJI PARS INSTITUTE NAPA NAJI PARS AMIN NON-COMMERCIAL INSTITUTE | Unit 17, Third Floor, Noor Building, Second Golestan Western corner of Water Organization Street Second square of Sadeghiyeh, Tehran, Tehran Province, Iran Unit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St End of Safa, Dastgheib neighborhood Central Sector, Tehran, 1349985884, Tehran Province, Iran Unit 8, Fourth Floor Pars Building, End of the Sixth Alley, Mashouf Street 20 meters from East Golestan, after Hammet Bridge, North Satari, Tehran, Tehran Province, Iran | Entity | SDN | IRAN-HR | 08.03.2023 |
| 12303 | Bahram ABDOLLAHINEJAD | Sarab, East Azerbaijan, Iran Iran | Individual | SDN | IRAN-HR | 08.03.2023 |
| 12304 | ENTEBAGH GOSTAR SEPEHR COMPANY ENTEBAGH GOSTAR SEPEHR ENTEBAGH GOSTAR COMPANY ESG GROUP | No. 2, Corner of North Yasaman, End of Third Yas Golha Boulevard, Golestan Town Railway, Tehran, Tehran Province, Iran | Entity | SDN | IRAN-HR | 08.03.2023 |
| 12305 | Gholamreza RAMEZANIAN SANI Reza RAMEZANIAN Ghlamrda RAMADANIYYAN THANI Ramazanian SANI RAMAZAN GHOLAMREZA | Shirvan, North Khorasan, Iran Shahin Vila 15 Gharbi P 25 - Vahed 12, Karaj, 3193967517, Iran | Individual | SDN | IRAN-HR | 08.03.2023 |
| 12306 | Habib SHAHSAVARI | West Azerbaijan, Iran | Individual | SDN | IRGC IRAN-HR | 08.03.2023 |
| 12307 | Ali CHAHARMAHALI Ali CHEHARMAHALI | Shushtar, Khuzestan Province, Iran Karaj, Alborz Province, Iran | Individual | SDN | IRAN-HR | 08.03.2023 |
| 12308 | Dariush BAKHSHI | Salmas, West Azerbaijan Province, Iran Orumiyeh, West Azerbaijan Province, Iran | Individual | SDN | IRAN-HR | 08.03.2023 |
| 12309 | Sayyed Abdolrahim MOUSAVI | Qom, Iran | Individual | SDN | IRAN-HR | 08.03.2023 |
| 12310 | Seyyed Mohammed Saleh Hashemi Golpayegani سید محمد صالح هاشمی گلپایگانی Saed Mohamed Saleh Hashemi Golpayegani Mohamed Saleh Hashemi Golpayegani Seyyed Mohamed Saleh Hashemi Golpayegani | - | Individual | UK | Iran (Human Rights) Iran | 08.03.2023 |
| 12311 | Mahamar Sallet Mama Salleh Mahamat Salleh Mahamat Sallé Mahamat Saleh Mahamat Salleh Adoum Kette | Bria (Haute-Kotto Prefecture) | Individual | UK | Central African Republic | 08.03.2023 |
| 12312 | James Nando James Nando Mark | - | Individual | UK | South Sudan | 08.03.2023 |
| 12313 | The Headquarters for Enjoining Right and Forbidding Evil ستاد امر به معروف و نهی از منکر Office or Headquarters for the Promotion of Virtue and Prevention of Vice | - | Entity | UK | Iran (Human Rights) Iran | 08.03.2023 |
| 12314 | Amjad Youssuf Amjad Youssef أمجد يوسف Amjad Yousef | - | Individual | UK | Syria | 08.03.2023 |
| 12315 | Elena Anatolievna LENSKAYA Yelena LENSKAYA | Moscow, Russia | Individual | SDN | GLOMAG | 03.03.2023 |
| 12316 | Andrei Andreevich ZADACHIN | Moscow, Russia | Individual | SDN | GLOMAG | 03.03.2023 |
| 12317 | Danila Yurievich MIKHEEV Danila Yuryevich MIKHEYEV | Moscow, Russia | Individual | SDN | GLOMAG | 03.03.2023 |
| 12318 | Oleg Mikhailovich SVIRIDENKO Oleg Mikhaylovich SVIRIDENKO | Potapivka, Gomel Region, Buda-Koshelevo District, Belarus Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 03.03.2023 |
| 12319 | Ilya Pavlovich KOZLOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 03.03.2023 |
| 12320 | Diana Igorevna MISHCHENKO | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 03.03.2023 |