Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.05.29 | United Kingdom: 2025.05.27, Zimbabwe, | 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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Name, document number, address, discription	Mohammad Moghiseh

Documents

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Subjects

Showing 1-3 of 3 items.

#	Name	Address	Type	List	Program	Date of publication
1	#1 Name: Moghisseh Mohammad Moghiseh Mohammad Nasserian Mohammad Mohammad Nasserian Mohammad Moghiseh Mohammad Moghisseh	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
2	#2 Name: Mohammad Moghiseh محمد مقیسه	Iran	Individual	CANADA	Iran	04.09.2024
3	#3 Name: Mohammad MOGHISSEH Mohammad Nasser MOGHISSEH Mohammad MOGHISEH Mohammad MOQISEH NASSERIAN NASERIAN	Moqiseh, Iran Tehran, Iran	Individual	SDN	IRAN IRAN-TRA	31.12.2019