Lists of sanctions
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20.10.2025 05:11:24

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 6,461-6,480 of 39,612 items.
#NameAddressTypeListProgramDate of publication
6461#6461 Name: Gholamreza Ziaei
غلامرضا ضیایی		IranIndividualCANADAIran04.09.2024
6462#6462 Name: Ali Rezvani
علی رضوانی		IranIndividualCANADAIran04.09.2024
6463#6463 Name: Seyyed Ahmad Khatami
سید احمد خاتمی		IranIndividualCANADAIran04.09.2024
6464#6464 Name: Leila Vaseghi
لیلا واثقی		IranIndividualCANADAIran04.09.2024
6465#6465 Name: Peyman Jebelli
پیمان جبلی		IranIndividualCANADAIran04.09.2024
6466#6466 Name: Ali Larijani
علی لاریجانی		IranIndividualCANADAIran04.09.2024
6467#6467 Name: Mohammad Javad Zarif
محمدجواد ظریف خوانساری		IranIndividualCANADAIran04.09.2024
6468#6468 Name: Mohammad Bagher Zolghadr
محمدباقر ذوالقدر		IranIndividualCANADAIran04.09.2024
6469#6469 Name: Mohammad Karami
محمد کرمی		IranIndividualCANADAIran04.09.2024
6470#6470 Name: Soghra Khodadadi Taghanaki
صغری خدادادی طاقانکی		IranIndividualCANADAIran04.09.2024
6471#6471 Name: Ezzatollah Zarghami
عزت الله ضرغامی		IranIndividualCANADAIran04.09.2024
6472#6472 Name: Seyyed Majid Mirahmadi
سید مجید میراحمدی		IranIndividualCANADAIran04.09.2024
6473#6473 Name: Abbas-Ali Kadkhodaei
عباسعلی کدخدایی		IranIndividualCANADAIran04.09.2024
6474#6474 Name: Seyed Morteza Mousavi
سید مرتضی موسوی		IranIndividualCANADAIran04.09.2024
6475#6475 Name: Asadollah Jafari
اسدالله جعفری		IranIndividualCANADAIran04.09.2024
6476#6476 Name: Ahmad Fazelian
احمد فاضلیان		IranIndividualCANADAIran04.09.2024
6477#6477 Name: Hossein Rahimi
حسین رحیمی		IranIndividualCANADAIran04.09.2024
6478#6478 Name: Ali Azadi
علی آزادی		IranIndividualCANADAIran04.09.2024
6479#6479 Name: Abbas Abdi
عباس عبدی		IranIndividualCANADAIran04.09.2024
6480#6480 Name: Seyyed Ali Safari
سید علی صفری		IranIndividualCANADAIran04.09.2024