Lists of sanctions
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11.09.2025 20:01:03

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 11.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.11 | Canada: 2025.08.28
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Showing 14,081-14,100 of 38,370 items.
#NameAddressTypeListProgramDate of publication
14081#14081 Name: Fathollah JOMEIRI
فتح الله جمیری
IndividualEUIRN21.02.2023
14082#14082 Name: کامفر بهداد
Behdad KAAMFAR
-IndividualEUIRN21.02.2023
14083#14083 Name: Murad FATHI
مراد فتحی
-IndividualEUIRN21.02.2023
14084#14084 Name:
Fondation de coopération NAJA
Fundación para la Cooperación de la Fuerza Disciplinaria de la República Islámica de Irán
بنیاد تعاون فراجا
بنیاد تعاون ناجا
Law Enforcement Forces of the Islamic Republic of Iran Cooperation Foundation
Fundación para la Cooperación NAJA
Kooperationsstiftung der Iranischen Strafverfolgungskräfte
Fundația pentru cooperare din cadrul NAJA
Fundația pentru cooperare din cadrul Forțelor de aplicare a legii ale Republicii Islamice Iran (LEF)
Συνεταιριστικό ίδρυμα των Δυνάμεων Επιβολής του Νόμου της Ισλαμικής Δημοκρατίας του Ιράν
فرماندهی انتظامی جمهورى اسلامی ایران
Fundacja Współpracy Irańskich Organów Ochrony Porządku Publicznego
Fundacja Współpracy NAJA
Nadace donucovacích orgánů Íránské islámské republiky
Fondation de coopération des forces de l'ordre de la République islamique d'Iran
Кооперативна фондация на правоохранителните сили (LEF) на Ислямска република Иран
Zaklada za suradnju NAJA
Zaklada za suradnju snaga za izvršavanje zakonodavstva Islamske Republike Irana (LEF)
Fundação Cooperativa das Forças Policiais da República Islâmica do Irão
Den Islamiske Republik Irans retshåndhævende styrkers Cooperation Foundation
Irano Islamo Respublikos teisėsaugos pajėgų (LEF) kooperatyvinis fondas
Fundação Cooperativa NAJA
Družstevná nadácia síl presadzovania práva Iránskej islamskej republiky (LEF)
Družstevná nadácia NAJA
NAJA Együttműködési Alapítvány
Fundacija za sodelovanje sil pregona Islamske republike Iran
Fundacija za sodelovanje NAJA
Az Iráni Iszlám Köztársaság Bűnüldöző Erői Együttműködési Alapítvány
NAJA Sadarbības fonds
Irānas Islāma Republikas tiesībaizsardzības spēku (LEF) Sadarbības fonds
NAJA Cooperation Foundation
Marzdaran Blvd, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN21.02.2023
14085#14085 Name:
Police Science and Social Studies Institute
Wissenschafts- und Sozialkundeinstitut der Polizei
پژوهشگاه علوم انتظامی و مطالعات اجتماعی فراجا
Instytut Nauk Policyjnych i Studiów Społecznych
Institut des sciences et des études sociales dans le domaine policier
Policijas zinātnes un sociālo pētījumu institūts
Inštitut za policijsko znanost in družbene vede
Inštitút policajnej vedy a sociálnych štúdií
Policijos mokslų ir socialinių tyrimų institutas
Institut za policijske i društvene znanosti
Институт за полицейски науки и социални изследвания
Institutul pentru știință în domeniul polițienesc și studii sociale
Institut policejních věd a sociálních studií
Rendészet- és Társadalomtudományi Intézet
Instituto de Ciencias Policiales y Estudios Sociales
Ινστιτούτο αστυνομικών και κοινωνικών ερευνών
QCC3+HPP District 3, Tehran, Tehran province, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN21.02.2023
14086#14086 Name: Parviz ABSALAN
پرویز آبسالان
-IndividualUKIran (Human Rights)
Iran
20.02.2023
14087#14087 Name: Musa Asif AL-HOSSEINI
موسی آصف الحسینی
Asif AL-HOSSEINI
Asef AL-HOSSEINI
-IndividualUKIran (Human Rights)
Iran
20.02.2023
14088#14088 Name: Mohammad Taqi OSANLU
Mohammad Taghi OSANLU
Mohammad Taqi OSANLOU
Mohammad Taghi OSANLOU
Mohammad Taqi OSANLOO
Mohammad Taghi OSANLOO
محمدتقی اسانلو
Mohammad Taghi ASANLOO
-IndividualUKIran (Human Rights)
Iran
20.02.2023
14089#14089 Name: Hassan ASKARI
Hassan ASGARI
حسن عسگری
BijarIndividualUKIran (Human Rights)
Iran
20.02.2023
14090#14090 Name: Qazi BARATI
Morteza BARATI
مرتضی براتی
-IndividualUKIran (Human Rights)
Iran
20.02.2023
14091#14091 Name: Amonollah GASHTASEBI
Amanollah GARSHASBI
امان الله گشتاسبی
-IndividualUKIran (Human Rights)
Iran
20.02.2023
14092#14092 Name: Mohammad KARAMI
محمد کرمی
-IndividualUKIran (Human Rights)
Iran
20.02.2023
14093#14093 Name: Seyed Hadi MANSOURI
Hadi MANSOURI
هادی منصوری
Hadi MANSOORI
-IndividualUKIran (Human Rights)
Iran
20.02.2023
14094#14094 Name: Abdul Manan Agha
Abdul Manan
عبد المنان آغا
Saiyid Abd al-Man
Abdul Man’am Saiyid
-IndividualEUTAQA16.02.2023
14095#14095 Name: Dr Amin
Amin Muhammad Ul Haq Saam Khan
Amin, Muhammad
Al-Haq, Amin
Ul-Haq, Dr Amin
Nangarhar Province
AFGHANISTAN
IndividualEUTAQA16.02.2023
14096#14096 Name: أبوبكر الجزائري
Yasir Al-Jazari
Abu Bakr al-Jaziri
Abou Bakr Al Djazairi
Abou Yasser El Djazairi
Boubekeur Boulghiti
Boubakeur Boulghit
Abou Yasser Al-Jaziri
Rouiba Algier
ALGERIA
IndividualEUTAQA16.02.2023
14097#14097 Name: Majeed Abdul Chaudhry
Majeed, Abdul
Majeed Chaudhry Abdul
Majid, Abdul
IndividualEUTAQA16.02.2023
14098#14098 Name: Mohammed Tufail
Tufail, S.M.
Tufail, Sheik Mohammed
IndividualEUTAQA16.02.2023
14099#14099 Name: Aris Munandar Sambi, Boyolali, JavaIndividualEUTAQA16.02.2023
14100#14100 Name: مختار بلمختار
Khaled Abou El Abes
Mukhtar Belmukhtar
Belaoua
Belaour
Mokhtar Belmokhtar
Khaled Abulabbas Na Oor
Khaled Abou El Abbes
Abou Abbes Khaled
Belaouar Khaled Abou El Abass
Belaouer Khaled Abou El Abass
Belmokhtar Khaled Abou El Abes
Khaled Abou El Abass
GhardaiaIndividualEUTAQA16.02.2023