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): 2025.10.24 | 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 39,481-39,500 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
39481	#39481 Name: Mohammed Hijazi Mohammad Hejazi Historical	Isfahan	Individual	EU	IRN	31.12.2019
39482	#39482 Name: SPECIAL INDUSTRIES GROUP (SIG) Historical	Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
39483	#39483 Name: Mohsen Hojati Historical		Individual	EU	IRN	31.12.2019
39484	#39484 Name: Mehrdada Akhlaghi Ketabachi Historical		Individual	EU	IRN	31.12.2019
39485	#39485 Name: Naser Maleki Historical		Individual	EU	IRN	31.12.2019
39486	#39486 Name: Mohammad Mehdi Nejad Nouri Historical	-	Individual	EU	IRN	31.12.2019
39487	#39487 Name: Mortaza Rezai Morteza Rezai Morteza Rezaie Mortaza Rezaie Historical		Individual	EU	IRN	31.12.2019
39488	#39488 Name: Morteza Saferi Murtaza Saferi Morteza Safari Mortaza Safari Murtaza Safari Historical	-	Individual	EU	IRN	31.12.2019
39489	#39489 Name: Yahya Raheem Safavi Yahya Rahim Safavi Historical	Isfahan	Individual	EU	IRN	31.12.2019
39490	#39490 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	Individual	EU	IRN	31.12.2019
39491	#39491 Name: Mohammad Reza Zahidi Mohammad Reza Zahedi Mohammad Raza Zahedi Historical	Isfahan	Individual	EU	IRN	31.12.2019
39492	#39492 Name: Mohammad Bakr Zolqadr Mohammad Bakr Zolkadr Mohammad Baqer Zolqadr Mohammad Baqer Zolqader Mohammad Baqer Zolqadir Historical	-	Individual	EU	IRN	31.12.2019
39493	#39493 Name: Ammunition Industries Group Ammunition and Metallurgy Industries Group AMIG Historical	-	Entity	EU	IRN	31.12.2019
39494	#39494 Name: Cruise Missile Industry Group Naval Defence Missile Industry Group Historical	-	Entity	EU	IRN	31.12.2019
39495	#39495 Name: Defence Industries Organisation DIO Historical	-	Entity	EU	IRN	31.12.2019
39496	#39496 Name: Fajr Industrial Group Historical	-	Entity	EU	IRN	31.12.2019
39497	#39497 Name: Podnik Farayand Technique Farayand Technique Družba Farayand Technique Historical	-	Entity	EU	IRN	31.12.2019
39498	#39498 Name: Kala-Electric Kalaye Electric Historical	-	Entity	EU	IRN	31.12.2019
39499	#39499 Name: Parchin Chemical Industries Historical	-	Entity	EU	IRN	31.12.2019
39500	#39500 Name: Pars Aviation Services Company Historical	-	Entity	EU	IRN	31.12.2019