Lists of sanctions
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20.10.2025 07:24:58

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 6,521-6,540 of 39,612 items.
#NameAddressTypeListProgramDate of publication
6521#6521 Name: Hassan Hassanzadeh
حسن حسن‌زاده		IranIndividualCANADAIran04.09.2024
6522#6522 Name: Gholamhossein Mohammadi AslIranIndividualCANADAIran04.09.2024
6523#6523 Name: Abbas-Ali Mohammadian
عباسعلی محمدیان		IranIndividualCANADAIran04.09.2024
6524#6524 Name: Abbas Nilforushan
Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان		IranIndividualCANADAIran04.09.2024
6525#6525 Name: Hossein Modarres Khiababni
حسین مدرس خیابانی		IranIndividualCANADAIran04.09.2024
6526#6526 Name: Enayatollah Rafiei
عنایت الله رفیعی		IranIndividualCANADAIran04.09.2024
6527#6527 Name: Fatemeh Ghorban-Hosseini
فاطمه قربان حسینی		IranIndividualCANADAIran04.09.2024
6528#6528 Name: Parastou Safari
پرستو صفری		IranIndividualCANADAIran04.09.2024
6529#6529 Name: Ali Khoshnamvand
علی خوشنام وند		IranIndividualCANADAIran04.09.2024
6530#6530 Name: Parviz Absalan
پرویز آبسالان		IranIndividualCANADAIran04.09.2024
6531#6531 Name: Morteza Barati
مرتضی براتی		IranIndividualCANADAIran04.09.2024
6532#6532 Name: Hadi Mansouri
هادی منصوری		IranIndividualCANADAIran04.09.2024
6533#6533 Name: Musa Asif Al Hosseini
موسی آصف الحسینی		IranIndividualCANADAIran04.09.2024
6534#6534 Name: Seyed Mahmoud Sadati
سید محمود ساداتی		IranIndividualCANADAIran04.09.2024
6535#6535 Name: Mehrdad Tahamtan
مهرداد تهمتن		IranIndividualCANADAIran04.09.2024
6536#6536 Name: Mohammad Moghiseh
محمد مقیسه		IranIndividualCANADAIran04.09.2024
6537#6537 Name: Heidar Asiyabi
حیدر آسیابی		IranIndividualCANADAIran04.09.2024
6538#6538 Name: Fatemeh Haghshenas
فاطمه حق شناس		IranIndividualCANADAIran04.09.2024
6539#6539 Name: Masoumeh Teymouri
معصومه تیموری		IranIndividualCANADAIran04.09.2024
6540#6540 Name: Abdol Hosein Khosrow Panah
عبدالحسین خسروپناه		IranIndividualCANADAIran04.09.2024