Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,221-12,240 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
12221	#12221 Name: حجت الاسلام علی خان محمدی Hodjatoleslam Ali KHAN MOHAMMADI	-	Individual	EU	IRN	21.03.2023
12222	#12222 Name: محمد صادق اکبری Mohammad Sadegh AKBARI	-	Individual	EU	IRN	21.03.2023
12223	#12223 Name: Qazi BARATI مرتضی براتی Morteza BARATI		Individual	EU	IRN	21.03.2023
12224	#12224 Name: Musa Asif AL HOSSEINI موسی آصف الحسینی Asef AL-HOSSEINI	-	Individual	EU	IRN	21.03.2023
12225	#12225 Name: Vahid JALILI وحید جلیلی		Individual	EU	IRN	21.03.2023
12226	#12226 Name: det högsta kulturrevolutionsrådet Ardchomhairle na Réabhlóide Cultúrtha Ανώτατο Συμβούλιο για την Πολιτιστική Επανάσταση Nejvyšší rada kulturní revoluce Najvyššia rada kultúrnej revolúcie Върховен съвет за културна революция Vrhovno vijeće kulturne revolucije Vrhovni svet za kulturno revolucijo Ylin kulttuurivallankumousneuvosto A Kulturális Forradalom Legfelsőbb Tanácsa Kultūrinės revoliucijos aukščiausioji taryba Kultūras revolūcijas augstākā padome Kultuurirevolutsiooni ülemnõukogu il-Kunsill Suprem tar-Revoluzzjoni Kulturali Hoge Raad voor de Culturele Revolutie Conselho Supremo da Revolução Cultural Consejo Supremo de la Revolución Cultural Consiliul Suprem al Revoluției Culturale Najwyższa Rada Rewolucji Kulturalnej Consiglio supremo della rivoluzione culturale Supreme Council of Cultural Revolution Oberster Rat der Kulturrevolution Conseil suprême de la révolution culturelle	-	Entity	EU	IRN	21.03.2023
12227	#12227 Name: Edin GACANIN Tito	Bosnia and Herzegovina Dubai, United Arab Emirates Netherlands	Individual	SDN	ILLICIT-DRUGS-EO14059	21.03.2023
12228	#12228 Name: Dragan STANKOVIC	Banja Luka, Bosnia and Herzegovina Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	21.03.2023
12229	#12229 Name: Osman MEHMEDAGIC OSMICA	Sarajevo, Bosnia and Herzegovina Mis Irbina No. 18, Sarajevo, 71000, Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	21.03.2023
12230	#12230 Name: Yahya Alaeddini یحیی علاالدینی Yahya Alaa Al Dini Yahya Ala’oddini یحیی الدینی Yahya Ala'oddini	Tehran	Individual	UK	Iran (Human Rights) Iran	21.03.2023
12231	#12231 Name: Jamal Ali Babamoradi جمال علی بابامرادی Jamal Babamoradi جاما بابامرادی	Tehran	Individual	UK	Iran (Human Rights) Iran	21.03.2023
12232	#12232 Name: Alireza Heydarnia علیرضا حیدرنیا Alireza Hejdarnia	-	Individual	UK	Iran (Human Rights) Iran	21.03.2023
12233	#12233 Name: Ahmad Hasan Karimi Ahmad Karimi حمد حسن کریمی احمد حسن کریمی	Qom	Individual	UK	Iran (Human Rights) Iran	21.03.2023
12234	#12234 Name: Ali Asghar Nourouzi علی اصغر نوروزی Ali Ashgar Norouzi Ali Asghar Norouzi	Dashtestan, Bushehr Province	Individual	UK	Iran (Human Rights) Iran	21.03.2023
12235	#12235 Name: Aminallah Imami Tabatbayi Aminallah Tabatbayi Seyyed Aminollah Emami Tabatabai سید امین الله امامی طباطبایی	Meybod	Individual	UK	Iran (Human Rights) Iran	21.03.2023
12236	#12236 Name: Ahmed Zulqadr احمد ذوالقدر Ahmad Zolghadr	-	Individual	UK	Iran (Human Rights) Iran	21.03.2023
12237	#12237 Name: GLOBAL VISINESS PTE. LTD.	Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai, Hong Kong, China 73 Upper Paya Lebar Road No 06-01c, Centro Bianco, Singapore, 534818, Singapore	Entity	SDN	IRAN-EO13846	09.03.2023
12238	#12238 Name: GOLDENIX CO., LIMITED	Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong, China	Entity	SDN	IRAN-EO13846	09.03.2023
12239	#12239 Name: NINGBO MORE INTEREST I/E CO., LTD. NINGBO MORE INTEREST IMP. & EXP. CO., LTD. NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.	Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang, China No Z-1305 Plastics City Yuyao City, Zhejiang, Zhejiang Province, China	Entity	SDN	IRAN-EO13846	09.03.2023
12240	#12240 Name: HK SIHAI YINGTONG INDUSTRY CO., LIMITED TROPICAL RAIN FOREST LOGISTICS CO., LIMITED	Des Voeux Road Central, Central and Western District, Hong Kong, China	Entity	SDN	IRAN-EO13846	09.03.2023