Lists of sanctions
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18.10.2025 02:16:24

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 - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 34,281-34,300 of 39,612 items.
#NameAddressTypeListProgramDate of publication
34281#34281 Name: 143/1 Tower Road, Sliema, MaltaEntitySDNIRAN31.12.2019
34282#34282 Name: No. 35, Haghani Blvd, Vanak Sq., Tehran, 1517973511, IranEntitySDNIRAN31.12.2019
34283#34283 Name: Jamshid KHALILI-IndividualSDNIRAN31.12.2019
34284#34284 Name: Mansour ESLAMI-IndividualSDNIRAN31.12.2019
34285#34285 Name: Naser BATENI-IndividualSDNIRAN31.12.2019
34286#34286 Name: Ali YOUSEFPOUR-IndividualSDNIRAN31.12.2019
34287#34287 Name: Mohammad Ali YAZDAN JOO
Mohammad-Ali YAZDAN JOO		Kashan, Esfahan Province, Iran
Iran		IndividualSDNIRAN
IRAN-EO13876		31.12.2019
34288#34288 Name: Muhammad SURI-IndividualSDNIRAN31.12.2019
34289#34289 Name: Mojtaba KHOSROWTAJ-IndividualSDNIRAN31.12.2019
34290#34290 Name: Mohammed SAEEDI-IndividualSDNIRAN31.12.2019
34291#34291 Name: EP-ITE-AircraftSDNIRAN31.12.2019
34292#34292 Name: EP-ITF-AircraftSDNIRAN31.12.2019
34293#34293 Name: EP-ITG-AircraftSDNIRAN31.12.2019
34294#34294 Name: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
34295#34295 Name: EP-ITH-AircraftSDNIRAN31.12.2019
34296#34296 Name: EP-IAB-AircraftSDNIRAN31.12.2019
34297#34297 Name: EP-IAC-AircraftSDNIRAN31.12.2019
34298#34298 Name: EP-IAD-AircraftSDNIRAN31.12.2019
34299#34299 Name: EP-IAG-AircraftSDNIRAN31.12.2019
34300#34300 Name: EP-IAH-AircraftSDNIRAN31.12.2019