Lists of sanctions
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15.07.2025 22:08:50

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 4,061-4,080 of 37,654 items.
#NameAddressTypeListProgramDate of publication
4061#4061 Name: Mohsen Ghomi
محسن قمی		IranIndividualCANADAIran04.09.2024
4062#4062 Name: Esmaeil Zarei Kousha
اسماعیل زارعی‌کوشا		IranIndividualCANADAIran04.09.2024
4063#4063 Name: Morteza Mir Aghaei
مرتضی میرآق		IranIndividualCANADAIran04.09.2024
4064#4064 Name: Hossein Rajabpour
حسین رجب پور		IranIndividualCANADAIran04.09.2024
4065#4065 Name: Seyed Sadegh Hosseini
سید‌صادق حسینی		IranIndividualCANADAIran04.09.2024
4066#4066 Name: Mohammad Towhidi
محمد توحیدی		IranIndividualCANADAIran04.09.2024
4067#4067 Name: Habib Shahsavari
حبیب شاهسواری		IranIndividualCANADAIran04.09.2024
4068#4068 Name: Rahim Jahanbakhsh
رحیم جهانبخش		IranIndividualCANADAIran04.09.2024
4069#4069 Name: Mohammad Nazar Azimi
محمدنظر عظیمی		IranIndividualCANADAIran04.09.2024
4070#4070 Name: Bahman Reyhani
بهمن ریحانی		IranIndividualCANADAIran04.09.2024
4071#4071 Name: Hedayatollah Farzadi
هدایتالله فرزادی		IranIndividualCANADAIran04.09.2024
4072#4072 Name: Murad Fathi
مراد فتحی		IranIndividualCANADAIran04.09.2024
4073#4073 Name: Seyed Saied Reza Ameli Renani
سید سعید رضا عاملی رنانی		IranIndividualCANADAIran04.09.2024
4074#4074 Name: Hassan Hassanzadeh
حسن حسن‌زاده		IranIndividualCANADAIran04.09.2024
4075#4075 Name: Abbas-Ali Mohammadian
عباسعلی محمدیان		IranIndividualCANADAIran04.09.2024
4076#4076 Name: Abbas Nilforushan
Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان		IranIndividualCANADAIran04.09.2024
4077#4077 Name: Hossein Modarres Khiababni
حسین مدرس خیابانی		IranIndividualCANADAIran04.09.2024
4078#4078 Name: Enayatollah Rafiei
عنایت الله رفیعی		IranIndividualCANADAIran04.09.2024
4079#4079 Name: Fatemeh Ghorban-Hosseini
فاطمه قربان حسینی		IranIndividualCANADAIran04.09.2024
4080#4080 Name: Parastou Safari
پرستو صفری		IranIndividualCANADAIran04.09.2024