Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Documents

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Subjects

Showing 12,021-12,040 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
12021	#12021 Name: Abbas SARTAJI Abas SARTAJI Reza HEDAYAT	Tehran, Iran	Individual	SDN	SDGT IFSR IRGC	18.04.2024
12022	#12022 Name: Mohammad Sadegh FATEHI	Iran	Individual	SDN	IFSR SDGT IRGC	18.04.2024
12023	#12023 Name: Hadi Jamshidi ZAVARAKI Hadi KAMALI	Karaj, Iran	Individual	SDN	SDGT IRGC IFSR	18.04.2024
12024	#12024 Name: Ali Reza Nurian RAMSHEH	Iran	Individual	SDN	SDGT IFSR IRGC	18.04.2024
12025	#12025 Name: Mohsen Sayyadi TURANLU Muhsin Sayyadi TURANLU	Shiravan, Iran Iran	Individual	SDN	IRGC SDGT IFSR	18.04.2024
12026	#12026 Name: Ali Asghar AL-TAF Ali Asghar ATTAF GHOLAMHOSEIN	Shahin Shahr, Iran	Individual	SDN	SDGT IFSR IRGC	18.04.2024
12027	#12027 Name: Reza NAHAR DANI Ali Reza NAHAR DANI	Tehran, Iran	Individual	SDN	SDGT IRGC IFSR	18.04.2024
12028	#12028 Name: Mehdi Ghaffari NAGHNEH Mahdi Ghaffari NAQNAH	Borujen, Iran Shar-e Kord, Iran	Individual	SDN	IFSR IRGC SDGT	18.04.2024
12029	#12029 Name: Abolfazl Ramazanzadeh MOSHKANI Abolfazl REZA'I' Abolfazl Ramezanzadeh MASHKANI	Kashan, Iran Tehran, Iran	Individual	SDN	IFSR SDGT IRGC	18.04.2024
12030	#12030 Name: Hasan ARAMBUNEZHAD Hasan HABIBI	Varamin, Iran Iran	Individual	SDN	SDGT IRGC IFSR	18.04.2024
12031	#12031 Name: Esma'il AZIZKHANI	Sepahan City, Iran	Individual	SDN	IRGC IFSR SDGT	18.04.2024
12032	#12032 Name: FATEH ASEMAN SHARIF COMPANY FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY	18th District, 5 Kilometers of Fatah Highway Nord Blvd, Tehran, Iran	Entity	SDN	SDGT IFSR IRGC	18.04.2024
12033	#12033 Name: Majid DEHGHAN	Iran	Individual	SDN	SDGT IRGC IFSR	18.04.2024
12034	#12034 Name: Aseman Pishraneh Engineering Services Company APES	-	Entity	UK	Iran	18.04.2024
12035	#12035 Name: Mohammad Reza Gharaei Ashtiani Mohammad Reza Ashtiani محمدرضا قرایی آشتیانی	Tehran	Individual	UK	Iran	18.04.2024
12036	#12036 Name: GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN ستاد کل نیروهای مسلح جمهوری اسلامی ایران	-	Entity	UK	Iran	18.04.2024
12037	#12037 Name: Mohammad Gholami	Bojnord	Individual	UK	Iran	18.04.2024
12038	#12038 Name: Islamic Revolutionary Guard Corps Navy (IRGCN)	-	Entity	UK	Iran	18.04.2024
12039	#12039 Name: Khatemolanbia Central Headquarters Khatam-al Anbiya Central Headquarters (KACHQ)	-	Entity	UK	Iran	18.04.2024
12040	#12040 Name: Mahtabal	-	Entity	UK	Iran	18.04.2024