Lists of sanctions
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22.09.2025 09:10:55
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.

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Showing 5,341-5,360 of 38,448 items.
#NameAddressTypeListProgramDate of publication
5341#5341 Name: Seyed Vahid HaghanianIranIndividualCANADAIran04.09.2024
5342#5342 Name: Seyed Ali Asghar Mir HejaziIranIndividualCANADAIran04.09.2024
5343#5343 Name: Ameneh Sadat Zabihpour AhmadiIranIndividualCANADAIran04.09.2024
5344#5344 Name: Mohsen BormahaniIranIndividualCANADAIran04.09.2024
5345#5345 Name: Ahmad NorooziIranIndividualCANADAIran04.09.2024
5346#5346 Name: Yousef PouranvariIranIndividualCANADAIran04.09.2024
5347#5347 Name: Vahid Yaminpour
وحید یامین پور		IranIndividualCANADAIran04.09.2024
5348#5348 Name: Mohsen Ghomi
محسن قمی		IranIndividualCANADAIran04.09.2024
5349#5349 Name: Esmaeil Zarei Kousha
اسماعیل زارعی‌کوشا		IranIndividualCANADAIran04.09.2024
5350#5350 Name: Morteza Mir Aghaei
مرتضی میرآق		IranIndividualCANADAIran04.09.2024
5351#5351 Name: Hossein Rajabpour
حسین رجب پور		IranIndividualCANADAIran04.09.2024
5352#5352 Name: Seyed Sadegh Hosseini
سید‌صادق حسینی		IranIndividualCANADAIran04.09.2024
5353#5353 Name: Mohammad Towhidi
محمد توحیدی		IranIndividualCANADAIran04.09.2024
5354#5354 Name: Habib Shahsavari
حبیب شاهسواری		IranIndividualCANADAIran04.09.2024
5355#5355 Name: Rahim Jahanbakhsh
رحیم جهانبخش		IranIndividualCANADAIran04.09.2024
5356#5356 Name: Mohammad Nazar Azimi
محمدنظر عظیمی		IranIndividualCANADAIran04.09.2024
5357#5357 Name: Bahman Reyhani
بهمن ریحانی		IranIndividualCANADAIran04.09.2024
5358#5358 Name: Hedayatollah Farzadi
هدایتالله فرزادی		IranIndividualCANADAIran04.09.2024
5359#5359 Name: Murad Fathi
مراد فتحی		IranIndividualCANADAIran04.09.2024
5360#5360 Name: Seyed Saied Reza Ameli Renani
سید سعید رضا عاملی رنانی		IranIndividualCANADAIran04.09.2024