Lists of sanctions
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30.06.2025 18:25:55

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): 2025.06.24 | 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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Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

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Showing 3,921-3,940 of 37,545 items.
#NameAddressTypeListProgramDate of publication
3921#3921 Name: Majid Reza Niyazi-Angili
مجید رضا نیازی-انگیلی		IranIndividualCANADAIran04.09.2024
3922#3922 Name: Vali Arlanizadeh
ولی ارلنی زاده		IranIndividualCANADAIran04.09.2024
3923#3923 Name: Ahmadian Ali Akbar
علی اکبر احمدیان بابکی		IranIndividualCANADAIran04.09.2024
3924#3924 Name: Gholam Ali Rashid
غلامعلی رشید		IranIndividualCANADAIran04.09.2024
3925#3925 Name: Mohammad Reza Ashtiani
محمدرضا قرایی آشتیانی		IranIndividualCANADAIran04.09.2024
3926#3926 Name: Esmail Khatib
سید اسماعیل خطیب		IranIndividualCANADAIran04.09.2024
3927#3927 Name: Hassan Rouhani
حسن روحانی		IranIndividualCANADAIran04.09.2024
3928#3928 Name: Mahmoud Alavi
سید محمود علوی		IranIndividualCANADAIran04.09.2024
3929#3929 Name: Hossein Ashtari
حسین اشتری		IranIndividualCANADAIran04.09.2024
3930#3930 Name: Issa Zarepour
عیسی زارع پور		IranIndividualCANADAIran04.09.2024
3931#3931 Name: Seyyed Mohammed Saleh Hashemi Golpayegani
سید محمد صالح هاشمی گلپایگی		IranIndividualCANADAIran04.09.2024
3932#3932 Name: Sadeq Ardeshir Larijani
صادق آملی لاریجانی		IranIndividualCANADAIran04.09.2024
3933#3933 Name: Mohammad Rostami Cheshmeh Gachi
محمد رستمی چشمه گچی		IranIndividualCANADAIran04.09.2024
3934#3934 Name: Haj Ahmad Mirzaei
حاج احمد میرزایی		IranIndividualCANADAIran04.09.2024
3935#3935 Name: Gholam-Hossein Mohsei-Eje’i
غلامحسین محسنی اژه‌ای		IranIndividualCANADAIran04.09.2024
3936#3936 Name: Saeed Mortazavi
سعید مرتضوی		IranIndividualCANADAIran04.09.2024
3937#3937 Name: Abdolreza Rahmani Fazli
عبدالرضا رحمانی فضلی		IranIndividualCANADAIran04.09.2024
3938#3938 Name: Salar Abnoush
سالار آبنوش		IranIndividualCANADAIran04.09.2024
3939#3939 Name: Qasem Rezaei
قاسم رضایی		IranIndividualCANADAIran04.09.2024
3940#3940 Name: Manouchehr Amanollahi
منوچهر امان اللهی		IranIndividualCANADAIran04.09.2024