Lists of sanctions
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04.07.2025 04:08:59

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, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | 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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 4,021-4,040 of 37,602 items.
#NameAddressTypeListProgramDate of publication
4021#4021 Name: Rahim Jahanbakhsh
رحیم جهانبخش		IranIndividualCANADAIran04.09.2024
4022#4022 Name: Mohammad Nazar Azimi
محمدنظر عظیمی		IranIndividualCANADAIran04.09.2024
4023#4023 Name: Bahman Reyhani
بهمن ریحانی		IranIndividualCANADAIran04.09.2024
4024#4024 Name: Hedayatollah Farzadi
هدایتالله فرزادی		IranIndividualCANADAIran04.09.2024
4025#4025 Name: Murad Fathi
مراد فتحی		IranIndividualCANADAIran04.09.2024
4026#4026 Name: Seyed Saied Reza Ameli Renani
سید سعید رضا عاملی رنانی		IranIndividualCANADAIran04.09.2024
4027#4027 Name: Hassan Hassanzadeh
حسن حسن‌زاده		IranIndividualCANADAIran04.09.2024
4028#4028 Name: Abbas-Ali Mohammadian
عباسعلی محمدیان		IranIndividualCANADAIran04.09.2024
4029#4029 Name: Abbas Nilforushan
Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان		IranIndividualCANADAIran04.09.2024
4030#4030 Name: Hossein Modarres Khiababni
حسین مدرس خیابانی		IranIndividualCANADAIran04.09.2024
4031#4031 Name: Enayatollah Rafiei
عنایت الله رفیعی		IranIndividualCANADAIran04.09.2024
4032#4032 Name: Fatemeh Ghorban-Hosseini
فاطمه قربان حسینی		IranIndividualCANADAIran04.09.2024
4033#4033 Name: Parastou Safari
پرستو صفری		IranIndividualCANADAIran04.09.2024
4034#4034 Name: Ali Khoshnamvand
علی خوشنام وند		IranIndividualCANADAIran04.09.2024
4035#4035 Name: Parviz Absalan
پرویز آبسالان		IranIndividualCANADAIran04.09.2024
4036#4036 Name: Morteza Barati
مرتضی براتی		IranIndividualCANADAIran04.09.2024
4037#4037 Name: Hadi Mansouri
هادی منصوری		IranIndividualCANADAIran04.09.2024
4038#4038 Name: Musa Asif Al Hosseini
موسی آصف الحسینی		IranIndividualCANADAIran04.09.2024
4039#4039 Name: Seyed Mahmoud Sadati
سید محمود ساداتی		IranIndividualCANADAIran04.09.2024
4040#4040 Name: Mehrdad Tahamtan
مهرداد تهمتن		IranIndividualCANADAIran04.09.2024