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 - 26.06.2025.

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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 13,861-13,880 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
13861	#13861 Name: Ali REZVANI رضوانی علی Ali REZWANI		Individual	EU	IRN	13.12.2022
13862	#13862 Name: Ameneh Sadat ZABIHPOUR ذبیح پور آمنه سادات		Individual	EU	IRN	13.12.2022
13863	#13863 Name: Seyyed Ahmad KHATAMI خاتمی سید احمد	Semnan	Individual	EU	IRN	13.12.2022
13864	#13864 Name: مجید سید میراحمدی Seyyed Majid MIRAHMADI		Individual	EU	IRN	13.12.2022
13865	#13865 Name: موسوی سید عبدالرحیم Sayyed Abdolrahim MOUSAVI	Qom	Individual	EU	IRN	13.12.2022
13866	#13866 Name: Mohsen BORMAHANI محسن برمهانی Mohsen BARMAHANI	Neishabur	Individual	EU	IRN	13.12.2022
13867	#13867 Name: جوکار مرتضا Morteza JOWKAR Morteza JOKAR	-	Individual	EU	IRN	13.12.2022
13868	#13868 Name: مجید سورى Majid SOURI	-	Individual	EU	IRN	13.12.2022
13869	#13869 Name: محصن کریمی Mohsen KARIMI	-	Individual	EU	IRN	13.12.2022
13870	#13870 Name: علیرضا حیدرنیا Alireza HEYDARNIA	-	Individual	EU	IRN	13.12.2022
13871	#13871 Name: گرشاسبی امانالله Amanollah GARSHASBI	-	Individual	EU	IRN	13.12.2022
13872	#13872 Name: Habib SHAHSAVARI شهسواری حبیب		Individual	EU	IRN	13.12.2022
13873	#13873 Name: Mohammad ABDOLLAHPOUR عبدللاهپور محمد	-	Individual	EU	IRN	13.12.2022
13874	#13874 Name: Siavash MOSLEMI مسلمی سیاوش	-	Individual	EU	IRN	13.12.2022
13875	#13875 Name: Ahmad ZULQADR ذوالقدر احمد	-	Individual	EU	IRN	13.12.2022
13876	#13876 Name: کشکولی مرتضی Morteza KASHKOULI	-	Individual	EU	IRN	13.12.2022
13877	#13877 Name: بیات عیسی Isa BAYAT	-	Individual	EU	IRN	13.12.2022
13878	#13878 Name: آصانلو محمد تقی Mohammad Taghi ASANLOO		Individual	EU	IRN	13.12.2022
13879	#13879 Name: Az Iráni Iszlám Köztársaság Műsorszolgáltatási Hatósága سازمان صدا و سيمای جمهوری اسلامی ايران IRIB Islamic Republic of Iran Broadcasting (IRIB) Ραδιοτηλεοπτικός Οργανισμός της Ισλαμικής Δημοκρατίας του Ιράν Iraani Islamivabariigi ringhääling Státní vysílání Íránské islámské republiky Sociedad de Radiodifusión de la República Islámica de Irán Radio Televisione della Repubblica islamica dell'Iran Radiotelevizija Islamske Republike Irana Radio-télévision de la République islamique d’Iran Radiotelevizija Islamske republike Iran Vysielacia spoločnosť Iránskej islamskej republiky Societatea de Radiodifuziune și Televiziune a Republicii Islamice Iran Radio i telewizja Islamskiej Republiki Iranu	Jamejam Street, Valiasr Avenue, Tehran, 19395-3333, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	13.12.2022
13880	#13880 Name: Kwang Yon KIM 김광연		Individual	EU	PRK	13.12.2022