Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 3,321-3,340 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
3321	#3321 Name: Ahmed Shamlakh أحمد شملخ	-	Individual	CANADA	Hamas Terrorist Attacks / Attaques terroristes du Hamas	15.10.2024
3322	#3322 Name: Imad Shamlakh عماد شملاخ	-	Individual	CANADA	Hamas Terrorist Attacks / Attaques terroristes du Hamas	15.10.2024
3323	#3323 Name: Nabil Khaled Halil Chouman نبيل خالد خليل شومان	-	Individual	CANADA	Hamas Terrorist Attacks / Attaques terroristes du Hamas	15.10.2024
3324	#3324 Name: Khaled Chouman خالد شومان	-	Individual	CANADA	Hamas Terrorist Attacks / Attaques terroristes du Hamas	15.10.2024
3325	#3325 Name: Reda Ali Khamis رضا علي خميس	-	Individual	CANADA	Hamas Terrorist Attacks / Attaques terroristes du Hamas	15.10.2024
3326	#3326 Name: Mohammad Mokhber محمد مخبر	Iran	Individual	CANADA	Iran	15.10.2024
3327	#3327 Name: Gholam Hossein Esmaili غلامحسین اسماعیلی	Iran	Individual	CANADA	Iran	15.10.2024
3328	#3328 Name: Seyyed Masoud Mirkazemi مسعود میرکاظمی	Iran	Individual	CANADA	Iran	15.10.2024
3329	#3329 Name: Siamak Rahpeik Siyamak Rahpeyk,Siamak Rahpiek, Siyamak Rah-Peyk, سيامک ره‌پيک	Iran	Individual	CANADA	Iran	15.10.2024
3330	#3330 Name: Ahmad-Reza Radan احمدرضا رادان	Iran	Individual	CANADA	Iran	15.10.2024
3331	#3331 Name: Mohammad-Hossein Dadras Mohammad Hossein Dadras محمدحسین دادرس	-	Individual	UK	Iran	14.10.2024
3332	#3332 Name: Farzanegan Propulsion Systems Design Bureau (FPSDB) دفتر طراحی سامانه های قوای محرکه فرزانگان	-	Entity	UK	Iran	14.10.2024
3333	#3333 Name: Hossein Pourfarzaneh Hossein Pour Farzaneh	-	Individual	UK	Iran	14.10.2024
3334	#3334 Name: Iranian Space Organisation Iranian Space Agency (سافا) سازمان فضایی ایران	-	Entity	UK	Iran	14.10.2024
3335	#3335 Name: Mohammad Kazemi محمد كاظمي	-	Individual	UK	Iran	14.10.2024
3336	#3336 Name: Seyed Abdolrahim MOUSAVI Sayyed Abdolrahim MOUSAVI عبدالرحیم موسوی	Qom	Individual	UK	Iran	14.10.2024
3337	#3337 Name: Ali-Mohammad NAINI علی محمد نائینی Ali Mohammad Naeini	-	Individual	UK	Iran	14.10.2024
3338	#3338 Name: Habibollah Sayyari حبیب‌الله سیاری	-	Individual	UK	Iran	14.10.2024
3339	#3339 Name: Hamid VAHEDI حمید واحدی	-	Individual	UK	Iran	14.10.2024
3340	#3340 Name: MAX MARITIME SOLUTIONS FZE	Office G22, Building 1 Hamriyah Free Zone, Sharjah, United Arab Emirates	Entity	SDN	IRAN-EO13846	12.10.2024