Lists of sanctions
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22.09.2025 06:38:03
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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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.


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Showing 5,201-5,220 of 38,448 items.
#NameAddressTypeListProgramDate of publication
5201#5201 Name: Kamran  DaneshjuIranIndividualCANADAIran04.09.2024
5202#5202 Name: Mohammad Ali JafariIranIndividualCANADAIran04.09.2024
5203#5203 Name: Mohammad  PakpourIranIndividualCANADAIran04.09.2024
5204#5204 Name: Mohammad Shafi’i  RudsariIranIndividualCANADAIran04.09.2024
5205#5205 Name: Mostafa Mohammad NajjarIranIndividualCANADAIran04.09.2024
5206#5206 Name: Rostam  QasemiIranIndividualCANADAIran04.09.2024
5207#5207 Name: Sekhavatmand  DavudiIranIndividualCANADAIran04.09.2024
5208#5208 Name: Seyyed Mahdi FarahiIranIndividualCANADAIran04.09.2024
5209#5209 Name: Yadollah JavaniIranIndividualCANADAIran04.09.2024
5210#5210 Name: Abdul Reza  ShahlaiIranIndividualCANADAIran04.09.2024
5211#5211 Name: Ali Gholam ShakuriIranIndividualCANADAIran04.09.2024
5212#5212 Name: Hamed  AbdollahiIranIndividualCANADAIran04.09.2024
5213#5213 Name: Manssor  ArbabsiarIranIndividualCANADAIran04.09.2024
5214#5214 Name: Ali Ashraf NouriIranIndividualCANADAIran04.09.2024
5215#5215 Name: Hojatoleslam Ali Saidi 
Hojjat-al-Eslam Ali Saidi, Hojjat-al-Eslam Ali Saeedi		IranIndividualCANADAIran04.09.2024
5216#5216 Name: Amir Ali Haji Zadeh 
Amir Ali Hajizadeh		IranIndividualCANADAIran04.09.2024
5217#5217 Name: Ali  BakhshayeshIranIndividualCANADAIran04.09.2024
5218#5218 Name: Ali  FadaviIranIndividualCANADAIran04.09.2024
5219#5219 Name: Ali  HosynitashIranIndividualCANADAIran04.09.2024
5220#5220 Name: Ayatollah  IbrahimiIranIndividualCANADAIran04.09.2024