Lists of sanctions
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30.08.2025 02:50:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 36,341-36,360 of 38,280 items.
#NameAddressTypeListProgramDate of publication
36341#36341 Name:
Historical
P.O. Box 3313, Dubai, United Arab EmiratesEntitySDNSDGT31.12.2019
36342#36342 Name: Zlitni Abdelhafiz
ABDELHAFIZ ZLITNI
Historical
LibyaIndividualUKLibya31.12.2019
36343#36343 Name: Derakhshandeh Ahmad
AHMAD DERAKHSHANDEH
Historical
33 Hormozan Building Pirozan St. Sharak Ghods Tehran Islamic Republic of IranIndividualUKIran (Nuclear)31.12.2019
36344#36344 Name: Dastjerdi Ahmad Vahid
AHMAD VAHID DASTJERDI
Historical
-IndividualUKIran (Nuclear)31.12.2019
36345#36345 Name: Ahmadian Ali Akbar
Ahmedian Ali Akbar
ALI AKBAR AHMADIAN
Ali Akbar Ahmedian
Historical
KermanIndividualUKIran (Nuclear)31.12.2019
36346#36346 Name: Tabatabaei Ali Akbar
Tahmaesebi Sayed Akbar
Tahmaesebi Syed Akber
Tabatabaei Ali Akber
Tahmaesebi Ali Akber
Akbar Tahmaesebi Ali
Ali Akber Tabatabaei
ALI AKBAR TABATABAEI
Sayyid Ali Akbar Tabatabaei
Ali Akbar Tahmaesebi
Sayed Akbar Tahmaesebi
Syed Akber Tahmaesebi
Historical
-IndividualUKIran (Nuclear)31.12.2019
36347#36347 Name: Bahmanyar Bahmanyar Morteza
BAHMANYAR MORTEZA BAHMANYAR
Historical
-IndividualUKIran (Nuclear)31.12.2019
36348#36348 Name: Abbasi-Davani Fereidoun
Fereydoon ABBASI DAVANI
FEREIDOUN ABBASI-DAVANI
Historical
AbadanIndividualUKIran (Nuclear)31.12.2019
36349#36349 Name: Ketabachi Mehrdada Akhlaghi
MEHRDADA AKHLAGHI KETABACHI
Historical
-IndividualUKIran (Nuclear)31.12.2019
36350#36350 Name: Hejazi Mohammad
Hijazi Mohammed
MOHAMMAD HEJAZI
Mohammed Hijazi
Historical
IsfahanIndividualUKIran (Nuclear)31.12.2019
36351#36351 Name: Naqdi Mohammad Reza
MOHAMMAD REZA NAQDI
Historical
Najaf,Tehran
(1) Najaf (2) Tehran
IndividualUKIran (Nuclear)31.12.2019
36352#36352 Name: Zahedi Mohammad Reza
Zahidi Mohammad Reza
Zahedi Mohammad Raza
Mohammad Reza Zahidi
Mohammad Raza Zahedi
MOHAMMAD REZA ZAHEDI
Historical
IsfahanIndividualUKIran (Nuclear)31.12.2019
36353#36353 Name: Hojati Mohsen
MOHSEN HOJATI
Historical
-IndividualUKIran (Nuclear)31.12.2019
36354#36354 Name: Rezaie Morteza
Rezaie Mortaza
Rezai Mortaza
Rezai Morteza
Mortaza Rezai
Morteza Rezai
Mortaza Rezaie
MORTEZA REZAIE
Historical
-IndividualUKIran (Nuclear)31.12.2019
36355#36355 Name: Maleki Naser
NASER MALEKI
Historical
-IndividualUKIran (Nuclear)31.12.2019
36356#36356 Name: Sulaimani Qasem
Sulaimani Qasim
Soleimani Qasem
Soleimani Qasim
Qasim Sulaymani
Sulaymani Qasem
Soleimani Kasim
Sulaimani Kasim
Kasim Sulaymani
Qasem Haj
Qassem Haji
Soleimani Sardar
Sulaymani Qasim
Sulaymani Kasim
Kasim Soleimani
QASEM SOLEIMANI
Qasim Soleimani
Sardar Soleimani
Haj Qasem
Haji Qassem
Kasim Sulaimani
Qasem Sulaimani
Qasim Sulaimani
Kasim SulaymanI
Qasem Sulaymani
Qasim Sulaymani
Historical
QomIndividualUKIran (Nuclear)31.12.2019
36357#36357 Name: Esmaeli Reza-Gholi
Ismaili Reza-Gholi
Reza-Gholi Ismaili
REZA-GHOLI ESMAELI
Historical
-IndividualUKIran (Nuclear)31.12.2019
36358#36358 Name: Safavi Yahya Rahim
Safavi Yahya Raheem
YAHYA RAHIM SAFAVI
Yahya Raheem Safavi
Historical
IsfahanIndividualUKIran (Nuclear)31.12.2019
36359#36359 Name: Rotenberg Arkady Romanovich
Rotenberg Arkadii Romanovich
Arkadii Romanovich Rotenberg
Arkady Romanovich Rotenberg
Historical
Leningrad (St Petersburg)
Russia
IndividualUKRussia31.12.2019
36360#36360 Name: Hejazi Mohammad
Historical
IspahanIndividualUKIran (Human Rights)31.12.2019