Lists of sanctions
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20.10.2025 02:39:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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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 6,421-6,440 of 39,612 items.
#NameAddressTypeListProgramDate of publication
6421#6421 Name: Reza Khaki
رضا خاکی		IranIndividualCANADAIran04.09.2024
6422#6422 Name: Majid Reza Niyazi-Angili
مجید رضا نیازی-انگیلی		IranIndividualCANADAIran04.09.2024
6423#6423 Name: Vali Arlanizadeh
ولی ارلنی زاده		IranIndividualCANADAIran04.09.2024
6424#6424 Name: Ahmadian Ali Akbar
علی اکبر احمدیان بابکی		IranIndividualCANADAIran04.09.2024
6425#6425 Name: Fereidoun Abbasi-DavaniIranIndividualCANADAIran04.09.2024
6426#6426 Name: Azim AghajaniIranIndividualCANADAIran04.09.2024
6427#6427 Name: Bahmanyar Morteza BahmanyarIranIndividualCANADAIran04.09.2024
6428#6428 Name: Ahmad Vahid DastjerdiIranIndividualCANADAIran04.09.2024
6429#6429 Name: Ahmad DerakhshandehIranIndividualCANADAIran04.09.2024
6430#6430 Name: Ali Akbar TabatabaeiIranIndividualCANADAIran04.09.2024
6431#6431 Name: Mohammad Mehdi Nejad NouriIranIndividualCANADAIran04.09.2024
6432#6432 Name: Morteza RezaeiIranIndividualCANADAIran04.09.2024
6433#6433 Name: Mohsen HojatiIranIndividualCANADAIran04.09.2024
6434#6434 Name: Mohammad EslamiIranIndividualCANADAIran04.09.2024
6435#6435 Name: Mohammad HejaziIranIndividualCANADAIran04.09.2024
6436#6436 Name: Mohammad Reza NaqdiIranIndividualCANADAIran04.09.2024
6437#6437 Name: Mohsen Fakhrizadeh-MahabadiIranIndividualCANADAIran04.09.2024
6438#6438 Name: Qasem SoleimaniIranIndividualCANADAIran04.09.2024
6439#6439 Name: Morteza SafariIranIndividualCANADAIran04.09.2024
6440#6440 Name: Naser MalekiIranIndividualCANADAIran04.09.2024