Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 15,001-15,020 of 38,258 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
15001 | Abbas Abdi عبدی عباس | - | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15002 | Morteza Mir Aghaei | - | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15003 | Manouchehr Amanollahi | Korramabad Korramabad | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15004 | Sardar Gholamhossein Mohammadi Asl سردار غلامحسین محمدی اصل | - | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15005 | Ali Azadi | - | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15006 | Hasan Hassanzadeh حسن حسن زاده | - | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15007 | Sardar Seyed Sadegh Hosseini سردار سید صادق حسینی | - | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15008 | Rahim Jahanbakhsh | - | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15009 | Hossein Modarres Khiabani | - | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15010 | Ismail Kosha Esmaeil Zarei Kousha | Ghorveh, Kurdistan Ghorveh, Kurdistan | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15011 | Vahid Mohammad Naser Majid | Isfahan Isfahan | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15012 | Sardar Azizollah Maleki Azizullah Maliki | - | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15013 | Hossein Maroufi حسین مروفی | - | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15014 | Morteza Mirzaei Morteza Mirzai مرتضی میرزایی | Khorram Abad in Lorestan province Khorram Abad in Lorestan province | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15015 | Abbas Ali Mohammadian | - | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15016 | Ali Reza Moradi علیرضا مدری | - | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15017 | Hossein Rahimi | Dodhak village, Mahalat, Central province Dodhak village, Mahalat, Central province | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15018 | Hossein Sereng Rajabpour | - | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15019 | Mahmoud Saadati | Zabol | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |
15020 | Sayd Ali Safari صفری سید علی Sayyed Ali Safari | - | Individual | UK | Iran (Human Rights) Iran | 14.11.2022 |