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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Subjects

Showing 24,301-24,320 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
24301	#24301 Name: Dorri-Nadjafabadi Ghorban-Ali Dorri-Nadja-Fabadi Ghorban-Ali Ghorban-Ali Dorri-Nadjafabadi Ghorban-Ali Dorri-Nadja-Fabadi	Najafabad	Individual	UK	Iran (Human Rights) Iran	31.12.2019
24302	#24302 Name: Emadi Hamid Reza Emadi Hamidreza Hamid Reza Emadi Hamidreza Emadi	Hamedan Tehran Iran	Individual	UK	Iran (Human Rights) Iran	31.12.2019
24303	#24303 Name: Moslehi Heydar Moslehi Heidar Moslehi Haidar Haidar Moslehi Heidar Moslehi Heydar Moslehi	Isfahan	Individual	UK	Iran (Human Rights) Iran	31.12.2019
24304	#24304 Name: Souri Hojatollah Khodaei Khodaei Souri Hojatollah Souri Hojatollah Souri Hojatollah Khodaei Souri Hojatollah Souri	Selseleh	Individual	UK	Iran (Human Rights) Iran	31.12.2019
24305	#24305 Name: Allahkaram Hossein Allah Karam Hossein Allahkaram Hussein Allah Karam Hussein Hossein Allah Karam Hussein Allah Karam Hossein Allahkaram Hussein Allahkaram	Najafabad	Individual	UK	Iran (Human Rights) Iran	31.12.2019
24306	#24306 Name: Dr Hosseini Mohammad Hosseyni Mohammad Hosseini Dr Sayyed Mohammad Hosseyni Dr Sayyed Mohammad Hosseini Seyed Hosseyni Seyed Hosseini Seyyed Hosseyni Seyyed Hosseini Sayyid Hosseyni Sayyid Hosseyni Sayyed Mohammad Hosseini Sayyed Mohammad Mohammad Hosseini Sayyed Mohammad Hosseini Sayyid Hosseini Seyed Hosseini Seyyed Hosseini Sayyed Mohammad Hosseyni Sayyid Hosseyni Seyed Hosseyni Seyyed Hosseyni	Rafsanjan, Kerman	Individual	UK	Iran (Human Rights) Iran	31.12.2019
24307	#24307 Name: Brigadier-General Naqdi Mohammad Reza Mohammad Reza Naqdi	Nadjaf	Individual	UK	Iran (Human Rights) Iran	31.12.2019
24308	#24308 Name: Sarafraz Haj-Agha Dr Sarafraz Mohammad Haj-agha Sarafraz Mohammad Sarafraz محمد سرافراز	Tehran	Individual	UK	Iran (Human Rights) Iran	31.12.2019
24309	#24309 Name: Ramin Mohammad-Ali Mohammad-Ali Ramin	Dezful	Individual	UK	Iran (Human Rights) Iran	31.12.2019
24310	#24310 Name: OPERADORA VALPARK, S.A. DE C.V.	Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana, Baja California, Mexico Calle Netzahuacoyotl y Paseo Centenario, Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
24311	#24311 Name: Tamaddon Morteza Tamadon Morteza Morteza Tamaddon Morteza Tamadon	Shahr Kord-Isfahan Shahr Kord	Individual	UK	Iran (Human Rights) Iran	31.12.2019
24312	#24312 Name: Jafari Reza Ja'fari Reza Reza Jafari Reza Ja'fari	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
24313	#24313 Name: Taghipour Reza Reza Taghipour	Maragheh	Individual	UK	Iran (Human Rights) Iran	31.12.2019
24314	#24314 Name: Larijani Sadeq Larijani Sadeq Ardeshir Larijani Sadegh Larijani Amoli Amoli Larijani Sadegh Larijani Sadeq Larijani Sadeq Ardeshir Larijani صادق اردشیر لاریجانی‎‎	Najaf	Individual	UK	Iran (Human Rights) Iran	31.12.2019
24315	#24315 Name: Mahsouli Sadeq Mahsuli Sadeq Sadeq Mahsouli Sadeq Mahsuli	Oroumieh	Individual	UK	Iran (Human Rights) Iran	31.12.2019
24316	#24316 Name: Mortazavi Said Mortazavi Saeed Saeed Mortazavi Said Mortazavi	Meybod, Yazd	Individual	UK	Iran (Human Rights) Iran	31.12.2019
24317	#24317 Name: Bakhtiari Seyyed Morteza Seyyed Morteza Bakhtiari	Mashhad	Individual	UK	Iran (Human Rights) Iran	31.12.2019
24318	#24318 Name: Mortazavi Seyyed Solat Seyyed Solat Mortazavi	Farsan Tchar Mahal-o-Bakhtiari (South)	Individual	UK	Iran (Human Rights) Iran	31.12.2019
24319	#24319 Name: First Comissioner Díaz Madriz Francisco Javier Francisco Javier Diaz Madriz Francisco Javier Díaz Madriz	Chinandega Nicaragua	Individual	UK	Nicaragua	31.12.2019
24320	#24320 Name: VALPARK, S.A. DE C.V.	Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuana, Baja California, Mexico Paseo de los Heroes y Sanchez Taboada, Tijuana, CP 22320, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019