Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 38,141-38,160 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
38141	#38141 Name: SHO'A' AVIATION Historical	-	Entity	UN	Iran	31.12.2019
38142	#38142 Name: Fereidoun Abbasi-Davani Historical	Abadan	Individual	EU	IRN	31.12.2019
38143	#38143 Name: Ali Akbar Ahmadian Ali Akbar Ahmedian Historical	Kerman	Individual	EU	IRN	31.12.2019
38144	#38144 Name: Bahmanyar Morteza Bahmanyar Historical		Individual	EU	IRN	31.12.2019
38145	#38145 Name: Ahmad Vahid Dastjerdi Historical		Individual	EU	IRN	31.12.2019
38146	#38146 Name: Ahmad Derakhshandeh Historical	33 Hormozan Building, Pirozan St., Sharaj Ghods,, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	31.12.2019
38147	#38147 Name: Reza-Gholi Ismaili Reza-Gholi Esmaeli Historical		Individual	EU	IRN	31.12.2019
38148	#38148 Name: Mohsen Fakhrizadeh-Mahabadi Historical	-	Individual	EU	IRN	31.12.2019
38149	#38149 Name: Mohammed Hijazi Mohammad Hejazi Historical	Isfahan	Individual	EU	IRN	31.12.2019
38150	#38150 Name: SPECIAL INDUSTRIES GROUP (SIG) Historical	Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
38151	#38151 Name: Mohsen Hojati Historical		Individual	EU	IRN	31.12.2019
38152	#38152 Name: Mehrdada Akhlaghi Ketabachi Historical		Individual	EU	IRN	31.12.2019
38153	#38153 Name: Naser Maleki Historical		Individual	EU	IRN	31.12.2019
38154	#38154 Name: Mohammad Mehdi Nejad Nouri Historical	-	Individual	EU	IRN	31.12.2019
38155	#38155 Name: Mortaza Rezai Morteza Rezai Morteza Rezaie Mortaza Rezaie Historical		Individual	EU	IRN	31.12.2019
38156	#38156 Name: Morteza Saferi Murtaza Saferi Morteza Safari Mortaza Safari Murtaza Safari Historical	-	Individual	EU	IRN	31.12.2019
38157	#38157 Name: Yahya Raheem Safavi Yahya Rahim Safavi Historical	Isfahan	Individual	EU	IRN	31.12.2019
38158	#38158 Name: Kasim Sulaimani Kasim Sulaymani Haj Qasem Haji Qassem Sarder Soleimani Qasim Soleimani Kasim Soleimani Qasim Sulaimani Qasim Sulaymani Qasem Soleimani Qasem Sulaimani Qasem Sulaymani Historical	Qom	Individual	EU	IRN	31.12.2019
38159	#38159 Name: Mohammad Reza Zahidi Mohammad Reza Zahedi Mohammad Raza Zahedi Historical	Isfahan	Individual	EU	IRN	31.12.2019
38160	#38160 Name: Mohammad Bakr Zolqadr Mohammad Bakr Zolkadr Mohammad Baqer Zolqadr Mohammad Baqer Zolqader Mohammad Baqer Zolqadir Historical	-	Individual	EU	IRN	31.12.2019