Lists of sanctions
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22.09.2025 09:10:29
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 5,361-5,380 of 38,448 items.
#NameAddressTypeListProgramDate of publication
5361#5361 Name: Hassan Hassanzadeh
حسن حسن‌زاده		IranIndividualCANADAIran04.09.2024
5362#5362 Name: Gholamhossein Mohammadi AslIranIndividualCANADAIran04.09.2024
5363#5363 Name: Abbas-Ali Mohammadian
عباسعلی محمدیان		IranIndividualCANADAIran04.09.2024
5364#5364 Name: Abbas Nilforushan
Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان		IranIndividualCANADAIran04.09.2024
5365#5365 Name: Hossein Modarres Khiababni
حسین مدرس خیابانی		IranIndividualCANADAIran04.09.2024
5366#5366 Name: Enayatollah Rafiei
عنایت الله رفیعی		IranIndividualCANADAIran04.09.2024
5367#5367 Name: Fatemeh Ghorban-Hosseini
فاطمه قربان حسینی		IranIndividualCANADAIran04.09.2024
5368#5368 Name: Parastou Safari
پرستو صفری		IranIndividualCANADAIran04.09.2024
5369#5369 Name: Ali Khoshnamvand
علی خوشنام وند		IranIndividualCANADAIran04.09.2024
5370#5370 Name: Parviz Absalan
پرویز آبسالان		IranIndividualCANADAIran04.09.2024
5371#5371 Name: Morteza Barati
مرتضی براتی		IranIndividualCANADAIran04.09.2024
5372#5372 Name: Hadi Mansouri
هادی منصوری		IranIndividualCANADAIran04.09.2024
5373#5373 Name: Musa Asif Al Hosseini
موسی آصف الحسینی		IranIndividualCANADAIran04.09.2024
5374#5374 Name: Seyed Mahmoud Sadati
سید محمود ساداتی		IranIndividualCANADAIran04.09.2024
5375#5375 Name: Mehrdad Tahamtan
مهرداد تهمتن		IranIndividualCANADAIran04.09.2024
5376#5376 Name: Mohammad Moghiseh
محمد مقیسه		IranIndividualCANADAIran04.09.2024
5377#5377 Name: Heidar Asiyabi
حیدر آسیابی		IranIndividualCANADAIran04.09.2024
5378#5378 Name: Fatemeh Haghshenas
فاطمه حق شناس		IranIndividualCANADAIran04.09.2024
5379#5379 Name: Masoumeh Teymouri
معصومه تیموری		IranIndividualCANADAIran04.09.2024
5380#5380 Name: Abdol Hosein Khosrow Panah
عبدالحسین خسروپناه		IranIndividualCANADAIran04.09.2024