Lists of sanctions
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22.09.2025 09:08:39
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 5,321-5,340 of 38,448 items.
#NameAddressTypeListProgramDate of publication
5321#5321 Name: Ali Ghanaatkar MavardianiIranIndividualCANADAIran04.09.2024
5322#5322 Name: Mohammad Javad Azari JahromiIranIndividualCANADAIran04.09.2024
5323#5323 Name: Morteza TalaeiIranIndividualCANADAIran04.09.2024
5324#5324 Name: Hassan KaramiIranIndividualCANADAIran04.09.2024
5325#5325 Name: Habibollah Jan NesariIranIndividualCANADAIran04.09.2024
5326#5326 Name: Abdolkarim GeravandIranIndividualCANADAIran04.09.2024
5327#5327 Name: Mohammad MahmoudabadiIranIndividualCANADAIran04.09.2024
5328#5328 Name: Ghorbanali Dorri-NajafabadiIranIndividualCANADAIran04.09.2024
5329#5329 Name: Ahmad Alam Al-HodaIranIndividualCANADAIran04.09.2024
5330#5330 Name: Iman AfshariIranIndividualCANADAIran04.09.2024
5331#5331 Name: Abolghasem SalavatiIranIndividualCANADAIran04.09.2024
5332#5332 Name: Mohammad Reza AmoozadIranIndividualCANADAIran04.09.2024
5333#5333 Name: Mohammad Jafar MontazeriIranIndividualCANADAIran04.09.2024
5334#5334 Name: Hassan AskariIranIndividualCANADAIran04.09.2024
5335#5335 Name: Mohammad-Taghi OsanlooIranIndividualCANADAIran04.09.2024
5336#5336 Name: Alireza MoradiIranIndividualCANADAIran04.09.2024
5337#5337 Name: Ali Akbar JavidanIranIndividualCANADAIran04.09.2024
5338#5338 Name: Ebrahim KouchakzaeiIranIndividualCANADAIran04.09.2024
5339#5339 Name: Seyyed Heshmatollah Hayat al-GhaibIranIndividualCANADAIran04.09.2024
5340#5340 Name: Allah Karam AziziIranIndividualCANADAIran04.09.2024