Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,101-20,120 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
20101	#20101 Name: Alireza OSTADAKBARI	Delijan, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20102	#20102 Name: Benham LOTFI	Marand, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20103	#20103 Name: Abolfazl Hossein Pour DAVOODI	Amol, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20104	#20104 Name: Mansoor GASHASBI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20105	#20105 Name: Mohsen NOORI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20106	#20106 Name: Hossein NAZARIKOLEHJOUB Hossein NAZARI	Aleshtar, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20107	#20107 Name: Mostafa SEDAGHATI Mostafa SEDAGHAT	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20108	#20108 Name: Gholamreza Radmard IRANAGH Gholamreza RADMARD	Tabriz, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20109	#20109 Name: Mohammadbagher RASOULI Mohammad Bagher RASOULI	Tabriz, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20110	#20110 Name: Mahdi MEHRI	Ahar, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20111	#20111 Name: Amirhossein SAFARI Amir Hossein SAFARI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20112	#20112 Name: Seyedmohammad GHAFFARIANANBERAN Seyed Mohammed GHAFARIAN	Manchester, England Iran	Individual	SDN	IRAN-HR	18.09.2020
20113	#20113 Name: Mahdi HEJABI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20114	#20114 Name: RANA INTELLIGENCE COMPUTING COMPANY RANA INSTITUTE	Iran	Entity	SDN	IRAN-HR	18.09.2020
20115	#20115 Name: ADVANCED PERSISTENT THREAT 39 APT39 CHAFER REMEXI CADELSPY ITG07	Iran	Entity	SDN	IRAN-HR	18.09.2020
20116	#20116 Name: Danil POTEKHIN cronuswar SERGEY, Kireev Valerievich	Voronezh, Russia	Individual	SDN	CYBER2	17.09.2020
20117	#20117 Name: Dmitrii KARASAVIDI Dmitriy KARASAVIDI	Moscow, Russia	Individual	SDN	CYBER2	17.09.2020
20118	#20118 Name: UNION DEVELOPMENT GROUP CO., LTD. UNION DEVELOPMENT GROUP	12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh, Cambodia 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh, 12152, Cambodia	Entity	SDN	GLOMAG	17.09.2020
20119	#20119 Name: NABAH LTD	7-10 Chandos Street, London, W1G 9DQ, United Kingdom	Entity	SDN	GLOMAG	17.09.2020
20120	#20120 Name: Zineb Souma Yahya JAMMEH Zineb Yahya JAMMEH Zeinab Zuma JAMMEH	Rabat, Morocco Equatorial Guinea	Individual	SDN	GLOMAG	17.09.2020