Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,741-20,760 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
20741	#20741 Name: Behrouz KAMALIAN Hackers Brain Behrooz_Ice	Tehran	Individual	EU	IRN	14.04.2021
20742	#20742 Name: Moussa KHALILOLLAHI Mousa KHALILOLLAHI Mousa Khalil ELAHI	Tabriz	Individual	EU	IRN	14.04.2021
20743	#20743 Name: Sadeq LARIJANI	Najaf	Individual	EU	IRN	14.04.2021
20744	#20744 Name: Ali Ashgar MIRHEJAZI	Isfahan	Individual	EU	IRN	14.04.2021
20745	#20745 Name: Ali SAEEDI	-	Individual	EU	IRN	14.04.2021
20746	#20746 Name: Ali Ashraf RASHIDI AGHDAM	-	Individual	EU	IRN	14.04.2021
20747	#20747 Name: Hamidreza Emadi Hamid Reza EMADI	Hamedan Tehran, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	14.04.2021
20748	#20748 Name: Seyyed Reza MUSAVI-TABAR سیدرضا موسوی تبار	Jahrom	Individual	EU	IRN	14.04.2021
20749	#20749 Name: Abdolsamad KHORAMABADI	-	Individual	EU	IRN	14.04.2021
20750	#20750 Name: Gholamreza SOLEIMANI	Farsan	Individual	EU	IRN	13.04.2021
20751	#20751 Name: Hussain SALAMI Hossein SALAMI	Vaneshan, Golpayegan	Individual	EU	IRN	13.04.2021
20752	#20752 Name: Hassan KARAMI	-	Individual	EU	IRN	13.04.2021
20753	#20753 Name: Mohammad PAKPUR Mohammad PAKPOUR	Aran Arak	Individual	EU	IRN	13.04.2021
20754	#20754 Name: Hossein ASHTARI Hosejn Aštarí	Ispahan Esfahan Isfahan	Individual	EU	IRN	13.04.2021
20755	#20755 Name: Gholamreza ZIAEI غلامرضا ضیایی	-	Individual	EU	IRN	13.04.2021
20756	#20756 Name: Hassan SHAHVARPOUR حسن شاهوارپور	Safi Abad, south of Dezful Safi Abad	Individual	EU	IRN	13.04.2021
20757	#20757 Name: Layla VASEGHI Layla VASEQI Leila VASEGHI Leyla VASEGHI	Sari	Individual	EU	IRN	13.04.2021
20758	#20758 Name: Il-Ħabs ta’ Evin Więzienie Evin Închisoarea Evin Väznica Evin Zapor Evin Evinin vankila Evin-fängelset Evin Prison Prisão de Evin затвор Evin Prisión de Evin Věznice Evín Evin-Gefängnis Φυλακή Evin Prison d’Evin Zatvor Evin Prigione di Evin Evino kalėjimas Evingevangenis Evini börtön Evinfængslet Evini vangla Príosún Evin	District 2, Dasht-e Behesht, Tehran, Tehran Province, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	13.04.2021
20759	#20759 Name: Затвор Fashafouyeh Ħabs ta’ Greater Tehran věznice Hasanabad-e Qom Velká teheránská ústřední věznice Věznice Fašafújeh Hasanabad-e Qom-Gefängnis Teheraner Zentralgefängnis Fashafouyeh-Gefängnis Κεντρική φυλακή της Τεχεράνης Φυλακή Hasanabad-e Qom Ανώτερο κεντρικό σωφρονιστικό ίδρυμα της Τεχεράνης Φυλακή Fashafouyeh prigione della Grande Teheran prigione di Hasanabad-e Qom więzienie aglomeracji teherańskiej więzienie Hasanabad-e Qom główny zakład karny aglomeracji teherańskiej Więzienie Fashafouyeh Fashafouyehgevangenis Prisão da Grande Teerão Prisão Hasanabad-e Qom Penitenciária Central de Teerão Prisão de Fashafouyeh zapor Hasanabad-e Qom centralni zapor Teheran Zapor Fashafouyeh Väznica Fashafouyeh Închisoarea Fashafouyeh Fashafouyeh-fängelset Fashafouyehin vankila Greater Tehran Prison Hasanabad-e Qom Prison Greater Tehran Central Penitentiary Fashafouyeh Prison Velká teheránská věznice prisión de la zona de Teherán y extrarradio prisión de Hasanabad-e Qom penitenciaría central de Gran Teherán Prisión de Fashafouyeh penitenziario centrale della Grande Teheran Prigione Fashafouyeh zatvor Hasanabad-e Qom središnji kazneni centar u Teheranu Zatvor Fashafouyeh Prison de Fashafouyeh didysis Teherano kalėjimas Hasanabad-eQom kalėjimas didysis Teherano centrinis kalėjimas Kalėjimas „Fashafouyeh“ Ħabs ta’ Hasanabad-e Qom Penitenzjarju Ċentrali ta’ Greater Tehran Il-Ħabs ta’ Fashafouyeh Fashafouyehfængslet Fashafouyehi börtön Príosún Fashafouyeh	Hasanabad, Bijin Industrial Zone, Qom Old Road, Tehran, Tehran Province, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	13.04.2021
20760	#20760 Name: Rajai Shahr Prison Rajaee Shahr Prison затвор Rajaee Shahr prisión de Gohar Dasht prisión de Gorhardasht prisión de Rajai Shahr Prisión de Rajaee Shahr věznice Gohar Dasht věznice Gorhardasht věznice Rajai Shahr Věznice Radžaj-Šahr Gohar-Dasht-Gefängnis Gorhardasht-Gefängnis Rajai-Shahr-Gefängnis Rajaee-Shahr-Gefängnis φυλακή Gohar Dasht φυλακή Gorhardasht Φυλακή Rajai Shahr Gohar Dasht Prison Gorhardasht Prison Rajayi Shahr Reja’i Shahr Raja’i Shahr Rajaishahr Φυλακή Rajaee Shahr Prison de Rajaee Shahr zatvor Gohar Dasht zatvor Gorhardasht zatvor Rajai Shahr Zatvor Rajaee Shahr prigione Gohar Dasht prigione Gorhardasht prigione Rajai Shahr Prigione Rajaee Shahr Kalėjimas „Rajaee Shahr“ il-Ħabs ta’ Rajai Shahr Il-Ħabs ta’ Rajaee Shahr Ħabs ta’ Gohar Dasht Ħabs ta’ Gorhardasht Rajaee Shahrgevangenis więzienie Rajai Shahr Więzienie Rajaee Shahr więzienie Gohar Dasht więzienie Gorhardasht Prisão de Gohar Dasht Prisão de Gorhardasht Prisão de Rajai Shahr Prisão de Rajaee Shahr Închisoarea Gohar Dasht Închisoarea Gorhardasht Închisoarea Rajai Shahr Închisoarea Rajaee Shahr zapor Gohar Dasht zapor Gorhardasht zapor Rajai Shahr Zapor Rajaee Shahr Väznica Rajaee Shahr Rajaee Shahr-fängelset Rajaee Shahrin vankila Rajaee Shahr-fængslet Rajaee Shahr börtön Príosún Gohar Dasht Príosún Gorhardasht Príosún Rajai Shahr Príosún Rajaee Shahr	Moazzen Blvd, Gohardasht, Karaj, Alborz Province, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	13.04.2021