Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,341-23,360 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
23341	#23341 Name: Sultan Khalifah AS'AD Sultan ASAAD Hajj Sultan ASAAD Sultan Khalife ASSAD	Jezzine, Lebanon	Individual	SDN	SDGT	18.09.2020
23342	#23342 Name: Hojjat GHOLIZADEH	Khoy, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
23343	#23343 Name: Mohammad Hassan MEHRI	Ahar, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
23344	#23344 Name: Mohsen Raeesi NAFTCHI Mohsen Raeesi NAFCHI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
23345	#23345 Name: Saeed MOSTAFAEI Saeed MOSTAFAIE	Khoy, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
23346	#23346 Name: Hassan Fazli MAGHSOUDI Hasan Fazli MAGHSOUDI	Nur, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
23347	#23347 Name: Amin Hosseinzadeh KHANMIRI Amin HOSEINZADEH	Azarshahr, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
23348	#23348 Name: Esmail HAMIDI	Tonekabon, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
23349	#23349 Name: Mohsen Matloub MOGHADAM Mohsen MATLOUB	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
23350	#23350 Name: Ali KAMALI	Mashhad, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
23351	#23351 Name: Nematollah Hosein BABAIE Nemat Hossein BABAEI	Rasht, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
23352	#23352 Name: Mohammad MAHMOUDI Mohammed MAHMOUDI	Khoy, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
23353	#23353 Name: Maysam JALALI Meysam JALALI	Qorveh, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
23354	#23354 Name: Vali MOSTAFANEJAD Vali Mostafa NEJAD	Khoy, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
23355	#23355 Name: Mohammad KHALILZADEH Mohammed Khalil ZADEH	Mashhad, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
23356	#23356 Name: Omid ABEDSHAHI Omid Abded Abed SHAHI	Mashhad, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
23357	#23357 Name: Mohammadreza JAFARIBANDARABADI Mohammad Reza Jafari BANDARABADI	Yazd, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
23358	#23358 Name: Omid Moosazadeh Hamzeh KANDI Omid Mousazadeh KANDI	Salmas, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
23359	#23359 Name: Alireza EMADODDIN Alireza EMADEDDIN	Semnan, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
23360	#23360 Name: Payman Dehghanpour FARASHAH Peyman Dehghan POUR	Yazd, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020