Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 13,821-13,840 of 37,077 items.

#	Name	Address	Type	List	Program	Date of publication
13821	#13821 Name: Morteza MIRAGHAEI Morteza Mir AGHAEI آقایی مرتضا میر	-	Individual	EU	IRN	18.11.2022
13822	#13822 Name: Abbas-Ali MOHAMMADIAN محمدیان عباس-علی	-	Individual	EU	IRN	18.11.2022
13823	#13823 Name: Rahim JAHANBAKHSH جهانبخش رحیم	-	Individual	EU	IRN	18.11.2022
13824	#13824 Name: Hassan SHEIKHNEJAD شیخنژاد حسن	-	Individual	EU	IRN	18.11.2022
13825	#13825 Name: سعادتی محمود Mahmoud SAADATI	-	Individual	EU	IRN	18.11.2022
13826	#13826 Name: میرزای مرتضا Morteza MIRZAI	Khorram Abad	Individual	EU	IRN	18.11.2022
13827	#13827 Name: Azizullah MALIKI عزیزالله ملکی	-	Individual	EU	IRN	18.11.2022
13828	#13828 Name: Ali-Reza MORADI مرادی علی-رضا	-	Individual	EU	IRN	18.11.2022
13829	#13829 Name: رفیعی عنایاتولله Enayatollah RAFIEI		Individual	EU	IRN	18.11.2022
13830	#13830 Name: خوشناموند علی Ali KHOSHNAMVAND	Khushnamvand Khoshnamvand	Individual	EU	IRN	18.11.2022
13831	#13831 Name: قربان-حسینی فاطمه Fatemeh GHORBAN-HOSSEINI	Teheran	Individual	EU	IRN	18.11.2022
13832	#13832 Name: Parastou SAFARI سفری پرستو	Kermanshah	Individual	EU	IRN	18.11.2022
13833	#13833 Name: Bonyad-eh Ta’avon-eh Basij The Basij Cooperative Foundation بنیاد تعاون بسیج	Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	18.11.2022
13834	#13834 Name: پرس تو Press TV	4 East 2nd St., Farhang Blvd., Saadat Abad, Tehran, 19977-66411, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	18.11.2022
13835	#13835 Name: Ahmad VAHIDI احمد وحیدی	Shiraz	Individual	EU	IRN	18.11.2022
13836	#13836 Name: BARZA STYLE & MODE CO., LIMITED BARZA STYLE AND MODE CO., LIMITED	Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong, China	Entity	SDN	IRAN-EO13846	17.11.2022
13837	#13837 Name: LA NUEVA FAMILIA MICHOACANA LNFM	Guerrero, Mexico Michoacan, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059 FTO SDGT	17.11.2022
13838	#13838 Name: Johnny HURTADO OLASCOAGA EL PESCADO EL MOJARRO PECADO PEZ EL MUHADO EL PEZ EL FISH	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059 SDGT	17.11.2022
13839	#13839 Name: Jose Alfredo HURTADO OLASCOAGA EL FRESA	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059 SDGT	17.11.2022
13840	#13840 Name: UTELIZ RESOURCES CO., LIMITED MILAEE TRADING CO., LIMITED	Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong, China	Entity	SDN	IRAN-EO13846	17.11.2022