Lists of sanctions
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30.06.2025 18:21:33

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 3,941-3,960 of 37,545 items.
#NameAddressTypeListProgramDate of publication
3941#3941 Name: Kiyumars Heidari
کیومرث حیدری		IranIndividualCANADAIran04.09.2024
3942#3942 Name: Gholamreza Ziaei
غلامرضا ضیایی		IranIndividualCANADAIran04.09.2024
3943#3943 Name: Ali Rezvani
علی رضوانی		IranIndividualCANADAIran04.09.2024
3944#3944 Name: Seyyed Ahmad Khatami
سید احمد خاتمی		IranIndividualCANADAIran04.09.2024
3945#3945 Name: Leila Vaseghi
لیلا واثقی		IranIndividualCANADAIran04.09.2024
3946#3946 Name: Peyman Jebelli
پیمان جبلی		IranIndividualCANADAIran04.09.2024
3947#3947 Name: Ali Larijani
علی لاریجانی		IranIndividualCANADAIran04.09.2024
3948#3948 Name: Mohammad Javad Zarif
محمدجواد ظریف خوانساری		IranIndividualCANADAIran04.09.2024
3949#3949 Name: Mohammad Bagher Zolghadr
محمدباقر ذوالقدر		IranIndividualCANADAIran04.09.2024
3950#3950 Name: Mohammad Karami
محمد کرمی		IranIndividualCANADAIran04.09.2024
3951#3951 Name: Soghra Khodadadi Taghanaki
صغری خدادادی طاقانکی		IranIndividualCANADAIran04.09.2024
3952#3952 Name: Ezzatollah Zarghami
عزت الله ضرغامی		IranIndividualCANADAIran04.09.2024
3953#3953 Name: Seyyed Majid Mirahmadi
سید مجید میراحمدی		IranIndividualCANADAIran04.09.2024
3954#3954 Name: Abbas-Ali Kadkhodaei
عباسعلی کدخدایی		IranIndividualCANADAIran04.09.2024
3955#3955 Name: Seyed Morteza Mousavi
سید مرتضی موسوی		IranIndividualCANADAIran04.09.2024
3956#3956 Name: Asadollah Jafari
اسدالله جعفری		IranIndividualCANADAIran04.09.2024
3957#3957 Name: Ahmad Fazelian
احمد فاضلیان		IranIndividualCANADAIran04.09.2024
3958#3958 Name: Hossein Rahimi
حسین رحیمی		IranIndividualCANADAIran04.09.2024
3959#3959 Name: Ali Azadi
علی آزادی		IranIndividualCANADAIran04.09.2024
3960#3960 Name: Abbas Abdi
عباس عبدی		IranIndividualCANADAIran04.09.2024