Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,001-21,020 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
21001	#21001 Name: Mansoor GASHASBI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21002	#21002 Name: Mohsen NOORI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21003	#21003 Name: Hossein NAZARIKOLEHJOUB Hossein NAZARI	Aleshtar, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21004	#21004 Name: Mostafa SEDAGHATI Mostafa SEDAGHAT	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21005	#21005 Name: Gholamreza Radmard IRANAGH Gholamreza RADMARD	Tabriz, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21006	#21006 Name: Mohammadbagher RASOULI Mohammad Bagher RASOULI	Tabriz, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21007	#21007 Name: Mahdi MEHRI	Ahar, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21008	#21008 Name: Amirhossein SAFARI Amir Hossein SAFARI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21009	#21009 Name: Seyedmohammad GHAFFARIANANBERAN Seyed Mohammed GHAFARIAN	Manchester, England Iran	Individual	SDN	IRAN-HR	18.09.2020
21010	#21010 Name: Mahdi HEJABI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21011	#21011 Name: RANA INTELLIGENCE COMPUTING COMPANY RANA INSTITUTE	Iran	Entity	SDN	IRAN-HR	18.09.2020
21012	#21012 Name: ADVANCED PERSISTENT THREAT 39 APT39 CHAFER REMEXI CADELSPY ITG07	Iran	Entity	SDN	IRAN-HR	18.09.2020
21013	#21013 Name: Danil POTEKHIN cronuswar SERGEY, Kireev Valerievich	Voronezh, Russia	Individual	SDN	CYBER2	17.09.2020
21014	#21014 Name: Dmitrii KARASAVIDI Dmitriy KARASAVIDI	Moscow, Russia	Individual	SDN	CYBER2	17.09.2020
21015	#21015 Name: UNION DEVELOPMENT GROUP CO., LTD. UNION DEVELOPMENT GROUP	12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh, Cambodia 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh, 12152, Cambodia	Entity	SDN	GLOMAG	17.09.2020
21016	#21016 Name: NABAH LTD	7-10 Chandos Street, London, W1G 9DQ, United Kingdom	Entity	SDN	GLOMAG	17.09.2020
21017	#21017 Name: Zineb Souma Yahya JAMMEH Zineb Yahya JAMMEH Zeinab Zuma JAMMEH	Rabat, Morocco Equatorial Guinea	Individual	SDN	GLOMAG	17.09.2020
21018	#21018 Name: Andrii Leonidovych DERKACH Andriy DERKACH Andriy Leonidovych DERKACH	Dnipropetrovsk, Ukraine Mykhailo Hrushevsky APT 9A, B7-1, Kyiv, 01021, Ukraine	Individual	SDN	ELECTION-EO13848	11.09.2020
21019	#21019 Name: Artem Mikhaylovich LIFSHITS	Primorsky Prospect 159, Saint Petersburg, 197374, Russia	Individual	SDN	CYBER2 ELECTION-EO13848	11.09.2020
21020	#21020 Name: Anton Nikolaeyvich ANDREYEV	Saint Petersburg, Russia 9 3 Bloshevikov Prospect Apt 35, Saint Petersburg, Russia	Individual	SDN	ELECTION-EO13848 CYBER2	11.09.2020