Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,581-24,600 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
24581	#24581 Name: Seyed Mohammad KALAMI	Kahnuj, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24582	#24582 Name: Alireza OSTADAKBARI	Delijan, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24583	#24583 Name: Benham LOTFI	Marand, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24584	#24584 Name: Abolfazl Hossein Pour DAVOODI	Amol, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24585	#24585 Name: Mansoor GASHASBI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24586	#24586 Name: Mohsen NOORI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24587	#24587 Name: Hossein NAZARIKOLEHJOUB Hossein NAZARI	Aleshtar, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24588	#24588 Name: Mostafa SEDAGHATI Mostafa SEDAGHAT	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24589	#24589 Name: Gholamreza Radmard IRANAGH Gholamreza RADMARD	Tabriz, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24590	#24590 Name: Mohammadbagher RASOULI Mohammad Bagher RASOULI	Tabriz, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24591	#24591 Name: Mahdi MEHRI	Ahar, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24592	#24592 Name: Amirhossein SAFARI Amir Hossein SAFARI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24593	#24593 Name: Seyedmohammad GHAFFARIANANBERAN Seyed Mohammed GHAFARIAN	Manchester, England Iran	Individual	SDN	IRAN-HR	18.09.2020
24594	#24594 Name: Mahdi HEJABI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24595	#24595 Name: RANA INTELLIGENCE COMPUTING COMPANY RANA INSTITUTE	Iran	Entity	SDN	IRAN-HR	18.09.2020
24596	#24596 Name: ADVANCED PERSISTENT THREAT 39 APT39 CHAFER REMEXI CADELSPY ITG07	Iran	Entity	SDN	IRAN-HR	18.09.2020
24597	#24597 Name: Danil POTEKHIN cronuswar SERGEY, Kireev Valerievich	Voronezh, Russia	Individual	SDN	CYBER2	17.09.2020
24598	#24598 Name: Dmitrii KARASAVIDI Dmitriy KARASAVIDI	Moscow, Russia	Individual	SDN	CYBER2	17.09.2020
24599	#24599 Name: UNION DEVELOPMENT GROUP CO., LTD. UNION DEVELOPMENT GROUP	12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh, Cambodia 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh, 12152, Cambodia	Entity	SDN	GLOMAG	17.09.2020
24600	#24600 Name: NABAH LTD	7-10 Chandos Street, London, W1G 9DQ, United Kingdom	Entity	SDN	GLOMAG	17.09.2020