Lists of sanctions
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29.10.2025 13:35:39

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 - 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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Showing 18,221-18,240 of 39,852 items.
#NameAddressTypeListProgramDate of publication
18221#18221 Name: Sardar Azizollah Maleki
Azizullah Maliki		-IndividualUKIran (Human Rights)
Iran		14.11.2022
18222#18222 Name: Hossein Maroufi
حسین مروفی		-IndividualUKIran (Human Rights)
Iran		14.11.2022
18223#18223 Name: Morteza Mirzaei
Morteza Mirzai
مرتضی میرزایی		Khorram Abad in Lorestan province
Khorram Abad in Lorestan province 		IndividualUKIran (Human Rights)
Iran		14.11.2022
18224#18224 Name: Abbas Ali Mohammadian-IndividualUKIran (Human Rights)
Iran		14.11.2022
18225#18225 Name: Ali Reza Moradi
علیرضا مدری		-IndividualUKIran (Human Rights)
Iran		14.11.2022
18226#18226 Name: Hossein RahimiDodhak village, Mahalat, Central province
Dodhak village, Mahalat, Central province  		IndividualUKIran (Human Rights)
Iran		14.11.2022
18227#18227 Name: Hossein Sereng Rajabpour-IndividualUKIran (Human Rights)
Iran		14.11.2022
18228#18228 Name: Mahmoud SaadatiZabolIndividualUKIran (Human Rights)
Iran		14.11.2022
18229#18229 Name: Sayd Ali Safari
صفری سید علی
Sayyed Ali Safari		-IndividualUKIran (Human Rights)
Iran		14.11.2022
18230#18230 Name: Ahmad Shafahi
احمد شفاهی		-IndividualUKIran (Human Rights)
Iran		14.11.2022
18231#18231 Name: Hassan Sheikhnejad-IndividualUKIran (Human Rights)
Iran		14.11.2022
18232#18232 Name: Ahmad TAHERI-IndividualUKIran (Human Rights)
Iran		14.11.2022
18233#18233 Name: Eisa Zarepour
Issa Zarepour
عیسی زارع پور		-IndividualUKIran (Human Rights)
Iran		14.11.2022
18234#18234 Name: Mohamad Irshad Mohamad HARIS NIZAR
Mohamed Irshad Mohamed HARIS NIZAR		Beruwala, Sri Lanka
96-3 China Fort Road, Beruwala, Sri Lanka		IndividualSDNSDGT09.11.2022
18235#18235 Name: Musab TURKMEN
Musab TURKMAN		Eyup, Sanliurfa Merkez, Sanliurfa, Turkey
Sinanagha Mah. Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey		IndividualSDNSDGT09.11.2022
18236#18236 Name: Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
18237#18237 Name: Alex Adrianus Martinus PEIJNENBURG
PEIJNENBURG, Aam
Alex Adrianus Martin PEIJNENBURG		Boxtel, NetherlandsIndividualSDNILLICIT-DRUGS-EO1405909.11.2022
18238#18238 Name: Martinus Pterus Henrikus DE KONING
DE KONING, Mph
Martinus Pterus Henri DE KONING
DE KONING, Martijns		Netherlands
Boxtel, Netherlands		IndividualSDNILLICIT-DRUGS-EO1405909.11.2022
18239#18239 Name: Purcellstraat 4 GZ, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
18240#18240 Name: Purcellstraat 4 GZ, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022