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

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Subjects

Showing 37,721-37,740 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
37721	#37721 Name: Bahmanyar Bahmanyar Morteza BAHMANYAR MORTEZA BAHMANYAR Historical	-	Individual	UK	Iran (Nuclear)	31.12.2019
37722	#37722 Name: Abbasi-Davani Fereidoun Fereydoon ABBASI DAVANI FEREIDOUN ABBASI-DAVANI Historical	Abadan	Individual	UK	Iran (Nuclear)	31.12.2019
37723	#37723 Name: Ketabachi Mehrdada Akhlaghi MEHRDADA AKHLAGHI KETABACHI Historical	-	Individual	UK	Iran (Nuclear)	31.12.2019
37724	#37724 Name: Hejazi Mohammad Hijazi Mohammed MOHAMMAD HEJAZI Mohammed Hijazi Historical	Isfahan	Individual	UK	Iran (Nuclear)	31.12.2019
37725	#37725 Name: Naqdi Mohammad Reza MOHAMMAD REZA NAQDI Historical	Najaf,Tehran (1) Najaf (2) Tehran	Individual	UK	Iran (Nuclear)	31.12.2019
37726	#37726 Name: Zahedi Mohammad Reza Zahidi Mohammad Reza Zahedi Mohammad Raza Mohammad Reza Zahidi Mohammad Raza Zahedi MOHAMMAD REZA ZAHEDI Historical	Isfahan	Individual	UK	Iran (Nuclear)	31.12.2019
37727	#37727 Name: Hojati Mohsen MOHSEN HOJATI Historical	-	Individual	UK	Iran (Nuclear)	31.12.2019
37728	#37728 Name: Rezaie Morteza Rezaie Mortaza Rezai Mortaza Rezai Morteza Mortaza Rezai Morteza Rezai Mortaza Rezaie MORTEZA REZAIE Historical	-	Individual	UK	Iran (Nuclear)	31.12.2019
37729	#37729 Name: Maleki Naser NASER MALEKI Historical	-	Individual	UK	Iran (Nuclear)	31.12.2019
37730	#37730 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	Qom	Individual	UK	Iran (Nuclear)	31.12.2019
37731	#37731 Name: Esmaeli Reza-Gholi Ismaili Reza-Gholi Reza-Gholi Ismaili REZA-GHOLI ESMAELI Historical	-	Individual	UK	Iran (Nuclear)	31.12.2019
37732	#37732 Name: Safavi Yahya Rahim Safavi Yahya Raheem YAHYA RAHIM SAFAVI Yahya Raheem Safavi Historical	Isfahan	Individual	UK	Iran (Nuclear)	31.12.2019
37733	#37733 Name: Rotenberg Arkady Romanovich Rotenberg Arkadii Romanovich Arkadii Romanovich Rotenberg Arkady Romanovich Rotenberg Historical	Leningrad (St Petersburg) Russia	Individual	UK	Russia	31.12.2019
37734	#37734 Name: Hejazi Mohammad Historical	Ispahan	Individual	UK	Iran (Human Rights)	31.12.2019
37735	#37735 Name: Dr Firuzabadi Seyyed Hassan Maj-Gen Firuzabadi Seyyed Hasan Historical	Mashad	Individual	UK	Iran (Human Rights)	31.12.2019
37736	#37736 Name: Al-Qadri Ahmad Historical	Hasakah, Al-Hasakah Province	Individual	UK	Syria	31.12.2019
37737	#37737 Name: NAYIF SALIH SALIM AL-QAYSI نايف صالح سالم القيسي Naif Saleh Salem al Qaisi Nayif al-Ghaysi Historical	Al-Baydah Governorate, Yemen Sana’a, Yemen Al Baydah Governorate	Individual	UN	Al-Qaida	31.12.2019
37738	#37738 Name: General Mahmoud Ali Habib General Habib Ali General Mahmoud Ali Habib Habeeb Mahmoud Habeeb Historical	Tartous	Individual	UK	Syria	31.12.2019
37739	#37739 Name: Akhras Tarif Historical	Homs	Individual	UK	Syria	31.12.2019
37740	#37740 Name: Kalei Nader Qalei Nader Kalai Nader Historical	Damascus Young Avenue Halifax Canada	Individual	UK	Syria	31.12.2019