Lists of sanctions
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18.06.2025 16:00:58

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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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Showing 13,901-13,920 of 37,077 items.
#NameAddressTypeListProgramDate of publication
13901#13901 Name: Vahid Mohammad Naser MajidIsfahan
Isfahan 		IndividualUKIran (Human Rights)
Iran		14.11.2022
13902#13902 Name: Sardar Azizollah Maleki
Azizullah Maliki		-IndividualUKIran (Human Rights)
Iran		14.11.2022
13903#13903 Name: Hossein Maroufi
حسین مروفی		-IndividualUKIran (Human Rights)
Iran		14.11.2022
13904#13904 Name: Morteza Mirzaei
Morteza Mirzai
مرتضی میرزایی		Khorram Abad in Lorestan province
Khorram Abad in Lorestan province 		IndividualUKIran (Human Rights)
Iran		14.11.2022
13905#13905 Name: Abbas Ali Mohammadian-IndividualUKIran (Human Rights)
Iran		14.11.2022
13906#13906 Name: Ali Reza Moradi
علیرضا مدری		-IndividualUKIran (Human Rights)
Iran		14.11.2022
13907#13907 Name: Hossein RahimiDodhak village, Mahalat, Central province
Dodhak village, Mahalat, Central province  		IndividualUKIran (Human Rights)
Iran		14.11.2022
13908#13908 Name: Hossein Sereng Rajabpour-IndividualUKIran (Human Rights)
Iran		14.11.2022
13909#13909 Name: Mahmoud SaadatiZabolIndividualUKIran (Human Rights)
Iran		14.11.2022
13910#13910 Name: Sayd Ali Safari
صفری سید علی
Sayyed Ali Safari		-IndividualUKIran (Human Rights)
Iran		14.11.2022
13911#13911 Name: Ahmad Shafahi
احمد شفاهی		-IndividualUKIran (Human Rights)
Iran		14.11.2022
13912#13912 Name: Hassan Sheikhnejad-IndividualUKIran (Human Rights)
Iran		14.11.2022
13913#13913 Name: Ahmad TAHERI-IndividualUKIran (Human Rights)
Iran		14.11.2022
13914#13914 Name: Eisa Zarepour
Issa Zarepour
عیسی زارع پور		-IndividualUKIran (Human Rights)
Iran		14.11.2022
13915#13915 Name: Mohamad Irshad Mohamad HARIS NIZAR
Mohamed Irshad Mohamed HARIS NIZAR		Beruwala, Sri Lanka
96-3 China Fort Road, Beruwala, Sri Lanka		IndividualSDNSDGT09.11.2022
13916#13916 Name: Musab TURKMEN
Musab TURKMAN		Eyup, Sanliurfa Merkez, Sanliurfa, Turkey
Sinanagha Mah. Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey		IndividualSDNSDGT09.11.2022
13917#13917 Name: Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
13918#13918 Name: Alex Adrianus Martinus PEIJNENBURG
PEIJNENBURG, Aam
Alex Adrianus Martin PEIJNENBURG		Boxtel, NetherlandsIndividualSDNILLICIT-DRUGS-EO1405909.11.2022
13919#13919 Name: Martinus Pterus Henrikus DE KONING
DE KONING, Mph
Martinus Pterus Henri DE KONING
DE KONING, Martijns		Netherlands
Boxtel, Netherlands		IndividualSDNILLICIT-DRUGS-EO1405909.11.2022
13920#13920 Name: Purcellstraat 4 GZ, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022