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 - 18.06.2025., 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 12,841-12,860 of 37,084 items.

#	Name	Address	Type	List	Program	Date of publication
12841	#12841 Name: احمد نادری Ahmad NADERI	-	Individual	EU	IRN	21.02.2023
12842	#12842 Name: احمد امیرآبادی فراهانی Ahmad Amirabadi FARAHANI	-	Individual	EU	IRN	21.02.2023
12843	#12843 Name: Seyyed Kazem DELKHOSH-ABATARI سید کاظم دلخوش اباتری	Someh	Individual	EU	IRN	21.02.2023
12844	#12844 Name: حسین جلالی Hossein JALALI	-	Individual	EU	IRN	21.02.2023
12845	#12845 Name: Nezam MOUSAVI Seyyed Nezamoldin MOUSAVI سید نظام الدین موسوی	Khorramabad	Individual	EU	IRN	21.02.2023
12846	#12846 Name: Habibollah Jan NESARI حبیب الله جان نثاری		Individual	EU	IRN	21.02.2023
12847	#12847 Name: حسن بابایی Hassan BABAEI	-	Individual	EU	IRN	21.02.2023
12848	#12848 Name: Qazi QANAD قاض قناد Qazi GHANNAD	-	Individual	EU	IRN	21.02.2023
12849	#12849 Name: منصوری هادی سید Seyed Hadi MANSOURI	Mashhad	Individual	EU	IRN	21.02.2023
12850	#12850 Name: سینی الاسلام حسین حجت Hojjat al-Eslam Hossein HOSSEINI	-	Individual	EU	IRN	21.02.2023
12851	#12851 Name: محمد جباری Mohammad JABARI	-	Individual	EU	IRN	21.02.2023
12852	#12852 Name: Ali MOSTAFAVI Hojjatoleslam Ali MOSTAFAVI نیا مصطفوی علی الاسلام هجت Hojjat al-Eslam Ali MOSTAFAVINIA	Zahedan, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
12853	#12853 Name: Mehdi SHAMSABAD Mahdi SHAMSABAD آباد شمس مهدی		Individual	EU	IRN	21.02.2023
12854	#12854 Name: Hossein Fazeli HARIKANDI هریکندی فاضلی حسین	Babol	Individual	EU	IRN	21.02.2023
12855	#12855 Name: حسن مددی Hassan MADADI	-	Individual	EU	IRN	21.02.2023
12856	#12856 Name: صغری خدادادی Soghra Khodadadi TAGHANAKI	Varamin, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
12857	#12857 Name: حیدر پسندیده Heidar PASANDIDEH		Individual	EU	IRN	21.02.2023
12858	#12858 Name: مرتضی پیری Morteza PIRI	Zabol Zahedan, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
12859	#12859 Name: اللهکرم عزیزی Allah-Karam AZIZI	Moazzen Blvd, Gohardasht, Karaj City, Alborz Province, Karaj City, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
12860	#12860 Name: محمد حسین خسروی Mohammad Hossein KHOSRAVI	Birjand Sistan and Baluchestan Province, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023