Lists of sanctions
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20.10.2025 16:09:03

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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Showing 37,661-37,680 of 39,614 items.
#NameAddressTypeListProgramDate of publication
37661#37661 Name:
Historical
P.O. Box 3313, Dubai, United Arab EmiratesEntitySDNSDGT31.12.2019
37662#37662 Name: Zlitni Abdelhafiz
ABDELHAFIZ ZLITNI
Historical
LibyaIndividualUKLibya31.12.2019
37663#37663 Name: IRGC Brigadier-General Salami Hossein
Historical
GolpayeganIndividualUKIran (Nuclear)31.12.2019
37664#37664 Name: Derakhshandeh Ahmad
AHMAD DERAKHSHANDEH
Historical
33 Hormozan Building Pirozan St. Sharak Ghods Tehran Islamic Republic of IranIndividualUKIran (Nuclear)31.12.2019
37665#37665 Name: Dastjerdi Ahmad Vahid
AHMAD VAHID DASTJERDI
Historical
-IndividualUKIran (Nuclear)31.12.2019
37666#37666 Name: Ahmadian Ali Akbar
Ahmedian Ali Akbar
ALI AKBAR AHMADIAN
Ali Akbar Ahmedian
Historical
KermanIndividualUKIran (Nuclear)31.12.2019
37667#37667 Name: Tabatabaei Ali Akbar
Tahmaesebi Sayed Akbar
Tahmaesebi Syed Akber
Tabatabaei Ali Akber
Tahmaesebi Ali Akber
Akbar Tahmaesebi Ali
Ali Akber Tabatabaei
ALI AKBAR TABATABAEI
Sayyid Ali Akbar Tabatabaei
Ali Akbar Tahmaesebi
Sayed Akbar Tahmaesebi
Syed Akber Tahmaesebi
Historical
-IndividualUKIran (Nuclear)31.12.2019
37668#37668 Name: Bahmanyar Bahmanyar Morteza
BAHMANYAR MORTEZA BAHMANYAR
Historical
-IndividualUKIran (Nuclear)31.12.2019
37669#37669 Name: Abbasi-Davani Fereidoun
Fereydoon ABBASI DAVANI
FEREIDOUN ABBASI-DAVANI
Historical
AbadanIndividualUKIran (Nuclear)31.12.2019
37670#37670 Name: Ketabachi Mehrdada Akhlaghi
MEHRDADA AKHLAGHI KETABACHI
Historical
-IndividualUKIran (Nuclear)31.12.2019
37671#37671 Name: Hejazi Mohammad
Hijazi Mohammed
MOHAMMAD HEJAZI
Mohammed Hijazi
Historical
IsfahanIndividualUKIran (Nuclear)31.12.2019
37672#37672 Name: Naqdi Mohammad Reza
MOHAMMAD REZA NAQDI
Historical
Najaf,Tehran
(1) Najaf (2) Tehran
IndividualUKIran (Nuclear)31.12.2019
37673#37673 Name: Zahedi Mohammad Reza
Zahidi Mohammad Reza
Zahedi Mohammad Raza
Mohammad Reza Zahidi
Mohammad Raza Zahedi
MOHAMMAD REZA ZAHEDI
Historical
IsfahanIndividualUKIran (Nuclear)31.12.2019
37674#37674 Name: Hojati Mohsen
MOHSEN HOJATI
Historical
-IndividualUKIran (Nuclear)31.12.2019
37675#37675 Name: Rezaie Morteza
Rezaie Mortaza
Rezai Mortaza
Rezai Morteza
Mortaza Rezai
Morteza Rezai
Mortaza Rezaie
MORTEZA REZAIE
Historical
-IndividualUKIran (Nuclear)31.12.2019
37676#37676 Name: Maleki Naser
NASER MALEKI
Historical
-IndividualUKIran (Nuclear)31.12.2019
37677#37677 Name: Sulaimani Qasem
Sulaimani Qasim
Soleimani Qasem
Soleimani Qasim
Qasim Sulaymani
Sulaymani Qasem
Soleimani Kasim
Sulaimani Kasim
Kasim Sulaymani
Qasem Haj
Qassem Haji
Soleimani Sardar
Sulaymani Qasim
Sulaymani Kasim
Kasim Soleimani
QASEM SOLEIMANI
Qasim Soleimani
Sardar Soleimani
Haj Qasem
Haji Qassem
Kasim Sulaimani
Qasem Sulaimani
Qasim Sulaimani
Kasim SulaymanI
Qasem Sulaymani
Qasim Sulaymani
Historical
QomIndividualUKIran (Nuclear)31.12.2019
37678#37678 Name: Esmaeli Reza-Gholi
Ismaili Reza-Gholi
Reza-Gholi Ismaili
REZA-GHOLI ESMAELI
Historical
-IndividualUKIran (Nuclear)31.12.2019
37679#37679 Name: Safavi Yahya Rahim
Safavi Yahya Raheem
YAHYA RAHIM SAFAVI
Yahya Raheem Safavi
Historical
IsfahanIndividualUKIran (Nuclear)31.12.2019
37680#37680 Name: Rotenberg Arkady Romanovich
Rotenberg Arkadii Romanovich
Arkadii Romanovich Rotenberg
Arkady Romanovich Rotenberg
Historical
Leningrad (St Petersburg)
Russia
IndividualUKRussia31.12.2019