Lists of sanctions
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03.11.2025 19:44:36

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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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 39,681-39,700 of 39,874 items.
#NameAddressTypeListProgramDate of publication
39681#39681 Name: Fereidoun Abbasi-Davani
Historical
Abadan IndividualEUIRN31.12.2019
39682#39682 Name: Ali Akbar Ahmadian
Ali Akbar Ahmedian
Historical
Kerman IndividualEUIRN31.12.2019
39683#39683 Name: Bahmanyar Morteza Bahmanyar
Historical
IndividualEUIRN31.12.2019
39684#39684 Name: Ahmad Vahid Dastjerdi
Historical
IndividualEUIRN31.12.2019
39685#39685 Name: Ahmad Derakhshandeh
Historical

33 Hormozan Building, Pirozan St., Sharaj Ghods,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
IndividualEUIRN31.12.2019
39686#39686 Name: Reza-Gholi Ismaili
Reza-Gholi Esmaeli
Historical
IndividualEUIRN31.12.2019
39687#39687 Name: Mohsen Fakhrizadeh-Mahabadi
Historical
-IndividualEUIRN31.12.2019
39688#39688 Name: Mohammed Hijazi
Mohammad Hejazi
Historical
Isfahan IndividualEUIRN31.12.2019
39689#39689 Name:
Historical
Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of)EntityUNIran31.12.2019
39690#39690 Name: Mohsen Hojati
Historical
IndividualEUIRN31.12.2019
39691#39691 Name: Mehrdada Akhlaghi Ketabachi
Historical
IndividualEUIRN31.12.2019
39692#39692 Name: Naser Maleki
Historical
IndividualEUIRN31.12.2019
39693#39693 Name: Mohammad Mehdi Nejad Nouri
Historical
-IndividualEUIRN31.12.2019
39694#39694 Name: Mortaza Rezai
Morteza Rezai
Morteza Rezaie
Mortaza Rezaie
Historical
IndividualEUIRN31.12.2019
39695#39695 Name: Morteza Saferi
Murtaza Saferi
Morteza Safari
Mortaza Safari
Murtaza Safari
Historical
-IndividualEUIRN31.12.2019
39696#39696 Name: Yahya Raheem Safavi
Yahya Rahim Safavi
Historical
IsfahanIndividualEUIRN31.12.2019
39697#39697 Name: Kasim Sulaimani
Kasim Sulaymani
Haj Qasem
Haji Qassem
Sarder Soleimani
Qasim Soleimani
Kasim Soleimani
Qasim Sulaimani
Qasim Sulaymani
Qasem Soleimani
Qasem Sulaimani
Qasem Sulaymani
Historical
Qom IndividualEUIRN31.12.2019
39698#39698 Name: Mohammad Reza Zahidi
Mohammad Reza Zahedi
Mohammad Raza Zahedi
Historical
IsfahanIndividualEUIRN31.12.2019
39699#39699 Name: Mohammad Bakr Zolqadr
Mohammad Bakr Zolkadr
Mohammad Baqer Zolqadr
Mohammad Baqer Zolqader
Mohammad Baqer Zolqadir
Historical
-IndividualEUIRN31.12.2019
39700#39700 Name:
Ammunition and Metallurgy Industries Group
AMIG
Historical
-EntityEUIRN31.12.2019