Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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 16,581-16,600 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
16581	#16581 Name: Habib SHAHSAVARI	West Azerbaijan, Iran	Individual	SDN	IRGC IRAN-HR	08.03.2023
16582	#16582 Name: Ali CHAHARMAHALI Ali CHEHARMAHALI	Shushtar, Khuzestan Province, Iran Karaj, Alborz Province, Iran	Individual	SDN	IRAN-HR	08.03.2023
16583	#16583 Name: Dariush BAKHSHI	Salmas, West Azerbaijan Province, Iran Orumiyeh, West Azerbaijan Province, Iran	Individual	SDN	IRAN-HR	08.03.2023
16584	#16584 Name: Sayyed Abdolrahim MOUSAVI	Qom, Iran	Individual	SDN	IRAN-HR	08.03.2023
16585	#16585 Name: 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
16586	#16586 Name: 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
16587	#16587 Name: James Nando James Nando Mark	-	Individual	UK	South Sudan	08.03.2023
16588	#16588 Name: 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
16589	#16589 Name: Amjad Youssuf Amjad Youssef أمجد يوسف Amjad Yousef	-	Individual	UK	Syria	08.03.2023
16590	#16590 Name: Elena Anatolievna LENSKAYA Yelena LENSKAYA	Moscow, Russia	Individual	SDN	GLOMAG	03.03.2023
16591	#16591 Name: Andrei Andreevich ZADACHIN	Moscow, Russia	Individual	SDN	GLOMAG	03.03.2023
16592	#16592 Name: Danila Yurievich MIKHEEV Danila Yuryevich MIKHEYEV	Moscow, Russia	Individual	SDN	GLOMAG	03.03.2023
16593	#16593 Name: Oleg Mikhailovich SVIRIDENKO Oleg Mikhaylovich SVIRIDENKO	Potapivka, Gomel Region, Buda-Koshelevo District, Belarus Moscow, Russia	Individual	SDN	RUSSIA-EO14024	03.03.2023
16594	#16594 Name: Ilya Pavlovich KOZLOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	03.03.2023
16595	#16595 Name: Diana Igorevna MISHCHENKO	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	03.03.2023
16596	#16596 Name: SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.	Calle Francia 394 Colonia Versalles, Puerto Vallarta, Jalisco, Mexico Plaza Genovesa S/N L 39, Puerto Vallarta, 48305, Jalisco, Mexico Bucerias, Nayarit, Mexico Calle Isla Antigua 3017 Colonia Residencial de la Cruz, Guadalajara, C.P. 44970, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	02.03.2023
16597	#16597 Name: CORPORATIVO TITLE I, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	02.03.2023
16598	#16598 Name: CORPORATIVO TS BUSINESS INC, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	02.03.2023
16599	#16599 Name: INTEGRACION BADEVA, S.A. DE C.V.	Puerto Vallarta, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	02.03.2023
16600	#16600 Name: JM PROVIDERS OFFICE, S.A. DE C.V.	Blvd. Francisco Medina Ascencio S/N Int. 36 Col. Zona Hotelera Norte, Puerto Vallarta, C.P. 48333, Jalisco, Mexico Bahia de Banderas, Nayarit, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	02.03.2023