Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,961-20,980 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20961	#20961 Name: Esmail AHMADI-MOQADDAM	Tehran	Individual	EU	IRN	31.12.2019
20962	#20962 Name: Hossein ALLAHKARAM	Najafabad	Individual	EU	IRN	31.12.2019
20963	#20963 Name: Abdollah ARAGHI Abdollah ERAGHI	-	Individual	EU	IRN	31.12.2019
20964	#20964 Name: Ali FAZLI علی فضلی	-	Individual	EU	IRN	31.12.2019
20965	#20965 Name: Aziz Jafari Mohammad-Ali JAFARI	Yazd	Individual	EU	IRN	31.12.2019
20966	#20966 Name: Ali KHALILI	-	Individual	EU	IRN	31.12.2019
20967	#20967 Name: Mohammad-Reza NAQDI	Najaf	Individual	EU	IRN	31.12.2019
20968	#20968 Name: Ahmad-Reza RADAN	Isfahan	Individual	EU	IRN	31.12.2019
20969	#20969 Name: Hossein SAJEDI-NIA	-	Individual	EU	IRN	31.12.2019
20970	#20970 Name: Hossein TAEB	Tehran	Individual	EU	IRN	31.12.2019
20971	#20971 Name: Seyeed Hassan SHARIATI	-	Individual	EU	IRN	31.12.2019
20972	#20972 Name: Ali-Akbar HEYDARIFAR	-	Individual	EU	IRN	31.12.2019
20973	#20973 Name: Gholam-Hossein MOHSENI-EJEI	Ejiyeh Ejiyeh	Individual	EU	IRN	31.12.2019
20974	#20974 Name: Abbas PIR-ABASSI	-	Individual	EU	IRN	31.12.2019
20975	#20975 Name: Amir MORTAZAVI	-	Individual	EU	IRN	31.12.2019
20976	#20976 Name: Farajollah SEDAQAT Farajollah Sedaghat	-	Individual	EU	IRN	31.12.2019
20977	#20977 Name: Mohammad-Ali ZANJIREI	-	Individual	EU	IRN	31.12.2019
20978	#20978 Name: Quren Salih Quren AL QADHAFI Salah Egreen Qu’ren Salih Qu’ren Al Qadhafi Qurayn Salih Qurayn Al Qadhafi Quren Salih Quren AL GADAFI Kuren Sálih Kuren AL KADDÁFÍ Quren Salih Quren GADDAFI Akrin Akrin Saleh	-	Individual	EU	LBY	31.12.2019
20979	#20979 Name: Amid Husain AL KUNI	LIBYA	Individual	EU	LBY	31.12.2019
20980	#20980 Name: Agricultural Bank Libyan Agricultural Bank Al Masraf Al Zirae Agricultural Bank Al Masraf Al Zirae	El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA	Entity	EU	LBY	31.12.2019