Lists of sanctions
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05.07.2025 21:20:11

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 3,961-3,980 of 37,602 items.
#NameAddressTypeListProgramDate of publication
3961#3961 Name: Saeed Aghajani
Hamid Aghajani, سعید آقاجانی		IranIndividualCANADAIran04.09.2024
3962#3962 Name: Seyyed Yahya Safavi
Rahim Safavi, سید یحیی صفوی		IranIndividualCANADAIran04.09.2024
3963#3963 Name: Ghassem Damavandian
قاسم دماوندیان		IranIndividualCANADAIran04.09.2024
3964#3964 Name: Hamidreza Sharifi-Tehrani
حمید رضا شریفی تهرانی		IranIndividualCANADAIran04.09.2024
3965#3965 Name: Nader Khoon Siavash
نادر سیاوش		IranIndividualCANADAIran04.09.2024
3966#3966 Name: Abualfazl Nazeri
ابوالفضل نظری		IranIndividualCANADAIran04.09.2024
3967#3967 Name: Mohsen Asadi
محسن اسدی		IranIndividualCANADAIran04.09.2024
3968#3968 Name: Mohammad Sadegh Heidari Mousa
محمد صادق حیدری موسی		IranIndividualCANADAIran04.09.2024
3969#3969 Name: Mohammad Reza Mohammadi
محمد رضا محمدی		IranIndividualCANADAIran04.09.2024
3970#3970 Name: Abbolkarim Bani Tarafi
عبدالکریم بنی طرفی		IranIndividualCANADAIran04.09.2024
3971#3971 Name: Reza Khaki
رضا خاکی		IranIndividualCANADAIran04.09.2024
3972#3972 Name: Majid Reza Niyazi-Angili
مجید رضا نیازی-انگیلی		IranIndividualCANADAIran04.09.2024
3973#3973 Name: Vali Arlanizadeh
ولی ارلنی زاده		IranIndividualCANADAIran04.09.2024
3974#3974 Name: Ahmadian Ali Akbar
علی اکبر احمدیان بابکی		IranIndividualCANADAIran04.09.2024
3975#3975 Name: Gholam Ali Rashid
غلامعلی رشید		IranIndividualCANADAIran04.09.2024
3976#3976 Name: Mohammad Reza Ashtiani
محمدرضا قرایی آشتیانی		IranIndividualCANADAIran04.09.2024
3977#3977 Name: Esmail Khatib
سید اسماعیل خطیب		IranIndividualCANADAIran04.09.2024
3978#3978 Name: Hassan Rouhani
حسن روحانی		IranIndividualCANADAIran04.09.2024
3979#3979 Name: Mahmoud Alavi
سید محمود علوی		IranIndividualCANADAIran04.09.2024
3980#3980 Name: Hossein Ashtari
حسین اشتری		IranIndividualCANADAIran04.09.2024