Lists of sanctions
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22.09.2025 09:09:05
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): 2025.09.19 | United Kingdom: 2025.09.19 | 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 5,301-5,320 of 38,448 items.
#NameAddressTypeListProgramDate of publication
5301#5301 Name: Gholamreza Ziaei
غلامرضا ضیایی		IranIndividualCANADAIran04.09.2024
5302#5302 Name: Ali Rezvani
علی رضوانی		IranIndividualCANADAIran04.09.2024
5303#5303 Name: Seyyed Ahmad Khatami
سید احمد خاتمی		IranIndividualCANADAIran04.09.2024
5304#5304 Name: Leila Vaseghi
لیلا واثقی		IranIndividualCANADAIran04.09.2024
5305#5305 Name: Peyman Jebelli
پیمان جبلی		IranIndividualCANADAIran04.09.2024
5306#5306 Name: Ali Larijani
علی لاریجانی		IranIndividualCANADAIran04.09.2024
5307#5307 Name: Mohammad Javad Zarif
محمدجواد ظریف خوانساری		IranIndividualCANADAIran04.09.2024
5308#5308 Name: Mohammad Bagher Zolghadr
محمدباقر ذوالقدر		IranIndividualCANADAIran04.09.2024
5309#5309 Name: Mohammad Karami
محمد کرمی		IranIndividualCANADAIran04.09.2024
5310#5310 Name: Soghra Khodadadi Taghanaki
صغری خدادادی طاقانکی		IranIndividualCANADAIran04.09.2024
5311#5311 Name: Ezzatollah Zarghami
عزت الله ضرغامی		IranIndividualCANADAIran04.09.2024
5312#5312 Name: Seyyed Majid Mirahmadi
سید مجید میراحمدی		IranIndividualCANADAIran04.09.2024
5313#5313 Name: Abbas-Ali Kadkhodaei
عباسعلی کدخدایی		IranIndividualCANADAIran04.09.2024
5314#5314 Name: Seyed Morteza Mousavi
سید مرتضی موسوی		IranIndividualCANADAIran04.09.2024
5315#5315 Name: Asadollah Jafari
اسدالله جعفری		IranIndividualCANADAIran04.09.2024
5316#5316 Name: Ahmad Fazelian
احمد فاضلیان		IranIndividualCANADAIran04.09.2024
5317#5317 Name: Hossein Rahimi
حسین رحیمی		IranIndividualCANADAIran04.09.2024
5318#5318 Name: Ali Azadi
علی آزادی		IranIndividualCANADAIran04.09.2024
5319#5319 Name: Abbas Abdi
عباس عبدی		IranIndividualCANADAIran04.09.2024
5320#5320 Name: Seyyed Ali Safari
سید علی صفری		IranIndividualCANADAIran04.09.2024