Lists of sanctions
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29.04.2025 14:46:39

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 22,101-22,120 of 36,660 items.
#NameAddressTypeListProgramDate of publication
22101#22101 Name: Sedaqat Farajollah
Farajollah Sedaqat		-IndividualUKIran (Human Rights)
Iran		31.12.2019
22102#22102 Name: Ramezani Gholamhosein
Gholamhosein Ramezani		-IndividualUKIran (Human Rights)
Iran		31.12.2019
22103#22103 Name: Esmaili Gholam-Hossein
Gholam-Hossein Esmaili		-IndividualUKIran (Human Rights)
Iran		31.12.2019
22104#22104 Name: Sajedi-Nia Hossein
Hossein Sajedi-Nia		-IndividualUKIran (Human Rights)
Iran		31.12.2019
22105#22105 Name: Tala Hossein
Tala Hasseyn
Hossein Tala		TehranIndividualUKIran (Human Rights)
Iran		31.12.2019
22106#22106 Name: Zebhi Hossein
Hossein Zebhi		-IndividualUKIran (Human Rights)
Iran		31.12.2019
22107#22107 Name: Baneshi Jaber
Jaber Baneshi
جابر بانشی		-IndividualUKIran (Human Rights)
Iran		31.12.2019
22108#22108 Name: Javani Yadollah
Yadollah Javani		IsfahanIndividualUKIran (Human Rights)
Iran		31.12.2019
22109#22109 Name: Abbaszadeh-Meshkini Mahmoud
Abbas Zadeh Meshkini Mahmoud
Mahmoud Abbas Zadeh Meshkini
Mahmoud Abbaszadeh-Meshkini		Meshginshahr
Meshginshahr Iran		IndividualUKIran (Human Rights)
Iran		31.12.2019
22110#22110 Name: Salarkia Mahmoud
Mahmoud Salarkia		-IndividualUKIran (Human Rights)
Iran		31.12.2019
22111#22111 Name: Sharifi Malek Adjar
Ajdar Sharifi Malek
Malek Adjar Sharifi		-IndividualUKIran (Human Rights)
Iran		31.12.2019
22112#22112 Name: Brigadier-General Jazayeri Massoud
JAZAYERI Seyyed Massoud
Massoud Jazayeri
Seyyed Massoud Jazayeri		-IndividualUKIran (Human Rights)
Iran		31.12.2019
22113#22113 Name: Omidi Mehrdad
Omidi Reza
Reza
Mehrdad Omidi
Reza OMIDI
REZA		-IndividualUKIran (Human Rights)
Iran		31.12.2019
22114#22114 Name: Colonel Sadeghi Mohamed
Mohamed Sadeghi		-IndividualUKIran (Human Rights)
Iran		31.12.2019
22115#22115 Name: Victor Julio PATINO FOMEQUE
Victor Hugo PATINO FOMEQUE		Avenida 4N No. 10N-100, Cali, Colombia
c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia
c/o TAURA S.A., Cali, Colombia
c/o GALAPAGOS S.A., Cali, Colombia		IndividualSDNSDNT31.12.2019
22116#22116 Name: Zanjirei Mohammad Ali
Mohammad Ali Zanjirei		-IndividualUKIran (Human Rights)
Iran		31.12.2019
22117#22117 Name: Akharian Hassan
Akharian Hossein
Hassan Akharian
Hossein Akharian		-IndividualUKIran (Human Rights)
Iran		31.12.2019
22118#22118 Name: Khoramabadi Abdolsamad
Khorramabadi Abdolsamad
Abdolsamad Khoramabadi
Khorramabadi
KHORRAMABADI		-IndividualUKIran (Human Rights)
Iran		31.12.2019
22119#22119 Name: Moghisseh Mohammad
Moghiseh Mohammad
Nasserian Mohammad
Mohammad Nasserian
Mohammad Moghiseh
Mohammad Moghisseh		-IndividualUKIran (Human Rights)
Iran		31.12.2019
22120#22120 Name: Habibi Mohammad Reza
Mohammad Reza Habibi		-IndividualUKIran (Human Rights)
Iran		31.12.2019