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 12,701-12,720 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12701 | Rani Hassan MOUKALLED Rani Hasan MUQALLAD | Jarjo, Nabatiyeh, Lebanon | Individual | SDN | SDGT | 24.01.2023 |
| 12702 | CTEX EXCHANGE CTEX COMPANY FOR EXCHANGE S.A.L. CURRENCY TRANSFER EXCHANGE | Ahmad Chawki Street, Beirut, Lebanon | Entity | SDN | SDGT | 24.01.2023 |
| 12703 | LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL LEBANESE COMPANY FOR MEDIA AND STUDIES LLC LCIS | Taysir Shararah Building, Floor 3, Jinah, Lebanon Sheikh Building, 5th floor Nazlat al Sarola, Mneimneh Street Al Hamra, Beirut, Lebanon Snoubra Building, 6th Floor Sami el Solh Street Badaro, Beirut, Lebanon | Entity | SDN | SDGT | 24.01.2023 |
| 12704 | LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH LEBANESE COMPANY FOR PUBLICATION AND RESEARCH | Sheikh Building, 5th Floor Mneimneh Street Al Hamra, Beirut, Lebanon Snoubra Building, 6th floor Sami El Solh Street Badaro, Beirut, Lebanon | Entity | SDN | SDGT | 24.01.2023 |
| 12705 | Hossein TANAVAR | Dashtestan, Bushehr Province, Iran Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673, Iran | Individual | SDN | IRAN-HR IRGC | 23.01.2023 |
| 12706 | Mojtaba FADA | Isfahan, Iran | Individual | SDN | IRAN-HR IRGC | 23.01.2023 |
| 12707 | Naser RASHEDI | Dezful, Iran Iran | Individual | SDN | IRAN-HR | 23.01.2023 |
| 12708 | Kourosh ASIABANI Kurosh ASIABANI Korosh ASIABANI Koresh ASIYABANI | Harsin, Iran Number 0, Floor 2 Golrizan Boulevard, Fajr Alley District 22 Bahman, Kermanshah, 6714699785, Iran Unit 1, Paradise Building, across from Kokab Rashidi Mosque Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley District 22 Bahman, Kermanshah, 6714699785, Iran | Individual | SDN | IRAN-HR IRGC CAATSA - IRAN | 23.01.2023 |
| 12709 | Mohammad Nazar AZIMI Mohammad AZIMI | Kangavar, Iran Iran | Individual | SDN | IRAN-HR IRGC CAATSA - IRAN | 23.01.2023 |
| 12710 | Aliasghar NOROUZI Ali Asghar NOROWZI | Iran | Individual | SDN | IRAN-HR IRGC | 23.01.2023 |
| 12711 | Ahmad KARIMI Ahmad Hasan KARIMI | Qom, Iran Tehran, Iran | Individual | SDN | IRAN-HR IRGC | 23.01.2023 |
| 12712 | Yahya ALA'ODDINI Yahya ALAEDDINI | Tehran, Iran Iran | Individual | SDN | IRAN-HR IRGC | 23.01.2023 |
| 12713 | Seyyed Aminollah Emami TABATABAI Aminallah Imami TABATBAYI | Meybod, Iran Tehran, Iran | Individual | SDN | IRGC IRAN-HR | 23.01.2023 |
| 12714 | Jamal BABAMORADI Jamal Ali BABAMORADI | Tehran, Iran Iran | Individual | SDN | IRAN-HR IRGC | 23.01.2023 |
| 12715 | Salar Abanush Salar Abnoush سالار آبنوش Salar Velayatmadar سالار ولایتمدار | Hamedan | Individual | UK | Iran (Human Rights) Iran | 23.01.2023 |
| 12716 | Basij Cooperative Foundation بنیاد تعاون بسیج Bonyad Taavon Basij | - | Entity | UK | Iran (Human Rights) Iran | 23.01.2023 |
| 12717 | Basij Resistance Force نیروی مقاومت بسیج Basij-e Mostaz'afin سازمان بسیج مستضعفین Nirouye Moqavemate Basij | - | Entity | UK | Iran (Human Rights) Iran | 23.01.2023 |
| 12718 | Ahmad Fazelian احمد فاضلیان | Hamedan | Individual | UK | Iran (Human Rights) Iran | 23.01.2023 |
| 12719 | Kiomars Heidari Kiyumars Heidari کیومرث حیدری Kiumars Heydari Kiyomarth Heydari Kyomarth Heydari | Kermanshah | Individual | UK | Iran (Human Rights) Iran | 23.01.2023 |
| 12720 | Mohammed Hossein Zibaee Nejad Hossein Nejat حسین نجات Mohammed Hossein Zibayinejad محمد حسین زیبایی نژاد | Shiraz | Individual | UK | Iran (Human Rights) Iran | 23.01.2023 |