Lists of sanctions
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30.06.2025 16:24:52

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 3,981-4,000 of 37,545 items.
#NameAddressTypeListProgramDate of publication
3981#3981 Name: Fatemeh Ghorban-Hosseini
فاطمه قربان حسینی		IranIndividualCANADAIran04.09.2024
3982#3982 Name: Parastou Safari
پرستو صفری		IranIndividualCANADAIran04.09.2024
3983#3983 Name: Ali Khoshnamvand
علی خوشنام وند		IranIndividualCANADAIran04.09.2024
3984#3984 Name: Parviz Absalan
پرویز آبسالان		IranIndividualCANADAIran04.09.2024
3985#3985 Name: Morteza Barati
مرتضی براتی		IranIndividualCANADAIran04.09.2024
3986#3986 Name: Hadi Mansouri
هادی منصوری		IranIndividualCANADAIran04.09.2024
3987#3987 Name: Musa Asif Al Hosseini
موسی آصف الحسینی		IranIndividualCANADAIran04.09.2024
3988#3988 Name: Seyed Mahmoud Sadati
سید محمود ساداتی		IranIndividualCANADAIran04.09.2024
3989#3989 Name: Mehrdad Tahamtan
مهرداد تهمتن		IranIndividualCANADAIran04.09.2024
3990#3990 Name: Mohammad Moghiseh
محمد مقیسه		IranIndividualCANADAIran04.09.2024
3991#3991 Name: Heidar Asiyabi
حیدر آسیابی		IranIndividualCANADAIran04.09.2024
3992#3992 Name: Fatemeh Haghshenas
فاطمه حق شناس		IranIndividualCANADAIran04.09.2024
3993#3993 Name: Masoumeh Teymouri
معصومه تیموری		IranIndividualCANADAIran04.09.2024
3994#3994 Name: Abdol Hosein Khosrow Panah
عبدالحسین خسروپناه		IranIndividualCANADAIran04.09.2024
3995#3995 Name: Hasan Rahimpour Azghadi
حسن رحیم پور ازغدی		IranIndividualCANADAIran04.09.2024
3996#3996 Name: Ensieh Khazali
انسیه خزعلی		IranIndividualCANADAIran04.09.2024
3997#3997 Name: Esmaili Mohammad Mehdi
محمد مهدی اسماعیلی		IranIndividualCANADAIran04.09.2024
3998#3998 Name: Masroor Mohammad
محمد مسرور		IranIndividualCANADAIran04.09.2024
3999#3999 Name: Zonnouri Mojtaba
محمد مسرور		IranIndividualCANADAIran04.09.2024
4000#4000 Name: Masoud Dorosti
Masood Darshti, Masood Dorosti		IranIndividualCANADAIran04.09.2024