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): 2025.07.09 | 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 21,161-21,180 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
21161	#21161 Name: Hossein ASHTARI FARD Hossein AHSTARI	Isfahan, Iran Iran	Individual	SDN	IRAN-HR	21.05.2020
21162	#21162 Name: Ayoub SOLEIMANI	Kamaraj, Fars Province, Iran Iran	Individual	SDN	IRAN-HR	21.05.2020
21163	#21163 Name: Mohsen FATHI ZADEH	Azna, Iran Iran	Individual	SDN	IRAN-HR	21.05.2020
21164	#21164 Name: Yahya MAHMOODZADEH	Tehran, Iran Iran	Individual	SDN	IRAN-HR	21.05.2020
21165	#21165 Name: Hamidraza ASHRAQ	Abadan, Iran Iran	Individual	SDN	IRAN-HR	21.05.2020
21166	#21166 Name: Mohammad ALI NOORINAJAD	Kabudar Ahang, Iran Iran	Individual	SDN	IRAN-HR	21.05.2020
21167	#21167 Name: Hassan SHAHVARPOUR NAJAFABADI Hassan SHAHVARPOUR	Safi Abad, Dezful, Khuzestan, Iran Iran	Individual	SDN	IRAN-HR IRGC IFSR CAATSA - IRAN	21.05.2020
21168	#21168 Name: Abdolreza RAHMANI FAZLI Abdol-Reza RAHMANI FAZLI Abd al-Reza RAHMANI FAZLI Abdolreza RAHMANI-FAZLI	Shirvan, Iran North Khorasan, Iran Iran	Individual	SDN	IRAN-HR IRAN	21.05.2020
21169	#21169 Name: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON BONYAD TA'AVON OF NAJA POLICE COOPERATIVE FOUNDATION	Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran, Iran	Entity	SDN	IRAN-HR	21.05.2020
21170	#21170 Name: Habil DARVISH	Para Qeshlaq, Parsabad-Moghan, Iran Iran	Individual	SDN	IRAN-HR	21.05.2020
21171	#21171 Name: GREAT TEHRAN PENITENTIARY FASHAFOUYEH PRISON FASHAFOYE PRISON	Tehran Province, Iran	Entity	SDN	CAATSA - Iran CAATSA - IRAN	21.05.2020
21172	#21172 Name: QARCHAK PRISON QARCHAK WOMEN'S PRISON GHARCHAK PRISON SHAHR-E REY PRISON WOMEN'S KAHRIZAK	Varamin Highway, Tehran, Iran	Entity	SDN	CAATSA - Iran CAATSA - IRAN	21.05.2020
21173	#21173 Name: SHANGHAI SAINT LOGISTICS LIMITED	Rm 910, 9/F, 650 Han Kou Road, Huang Pu District, Shanghai, China Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing, China	Entity	SDN	IFSR SDGT	20.05.2020
21174	#21174 Name: Ramón Antonio AVELLÁN MEDAL	Jinotepe	Individual	EU	NIC	06.05.2020
21175	#21175 Name: Sonia CASTRO GONZÁLEZ	Carazo	Individual	EU	NIC	06.05.2020
21176	#21176 Name: Néstor MONCADA LAU		Individual	EU	NIC	06.05.2020
21177	#21177 Name: Luís PÉREZ OLIVAS		Individual	EU	NIC	06.05.2020
21178	#21178 Name: Justo PASTOR URBINA		Individual	EU	NIC	06.05.2020
21179	#21179 Name: Amir DIANAT Ameer Abdulazeez Jaafar ALMTHAJE Amir DIANET Amir AL-TAA'EI Abu MUSHTAQ Amir Abdulaziz JAFAR Amir Abdolaziz DIANAT Amir DIYANAT Amir 'Abd-al-'Aziz Ja'far AL-MUTAHAJI	Iran Iraq Oman	Individual	SDN	IFSR SDGT	02.05.2020
21180	#21180 Name: TAIF MINING SERVICES LLC	PO Box 39, Muttrah, Muscat, Oman	Entity	SDN	IFSR SDGT	02.05.2020