Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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.

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 19,721-19,740 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
19721	#19721 Name: Azizollah RAJABZADEH	-	Individual	EU	IRN	14.04.2021
19722	#19722 Name: Ghorban-Ali DORRI-NADJAFABADI	Najafabad	Individual	EU	IRN	14.04.2021
19723	#19723 Name: Abbas JAFARI-DOLATABADI	Yazd	Individual	EU	IRN	14.04.2021
19724	#19724 Name: Said MORTAZAVI Saeed MORTAZAVI	Meybod, Yazd	Individual	EU	IRN	14.04.2021
19725	#19725 Name: Mostafa Barzegar GANJI	-	Individual	EU	IRN	14.04.2021
19726	#19726 Name: Massoud JAZAYERI	-	Individual	EU	IRN	14.04.2021
19727	#19727 Name: Behrouz KAMALIAN Hackers Brain Behrooz_Ice	Tehran	Individual	EU	IRN	14.04.2021
19728	#19728 Name: Moussa KHALILOLLAHI Mousa KHALILOLLAHI Mousa Khalil ELAHI	Tabriz	Individual	EU	IRN	14.04.2021
19729	#19729 Name: Sadeq LARIJANI	Najaf	Individual	EU	IRN	14.04.2021
19730	#19730 Name: Ali Ashgar MIRHEJAZI	Isfahan	Individual	EU	IRN	14.04.2021
19731	#19731 Name: Ali SAEEDI	-	Individual	EU	IRN	14.04.2021
19732	#19732 Name: Ali Ashraf RASHIDI AGHDAM	-	Individual	EU	IRN	14.04.2021
19733	#19733 Name: Hamidreza Emadi Hamid Reza EMADI	Hamedan Tehran, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	14.04.2021
19734	#19734 Name: Seyyed Reza MUSAVI-TABAR سیدرضا موسوی تبار	Jahrom	Individual	EU	IRN	14.04.2021
19735	#19735 Name: Abdolsamad KHORAMABADI	-	Individual	EU	IRN	14.04.2021
19736	#19736 Name: Gholamreza SOLEIMANI	Farsan	Individual	EU	IRN	13.04.2021
19737	#19737 Name: Hussain SALAMI Hossein SALAMI	Vaneshan, Golpayegan	Individual	EU	IRN	13.04.2021
19738	#19738 Name: Hassan KARAMI	-	Individual	EU	IRN	13.04.2021
19739	#19739 Name: Mohammad PAKPUR Mohammad PAKPOUR	Aran Arak	Individual	EU	IRN	13.04.2021
19740	#19740 Name: Hossein ASHTARI Hosejn Aštarí	Ispahan Esfahan Isfahan	Individual	EU	IRN	13.04.2021