Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., 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): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,581-21,600 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
21581	#21581 Name: Sultan Khalifah AS'AD Sultan ASAAD Hajj Sultan ASAAD Sultan Khalife ASSAD	Jezzine, Lebanon	Individual	SDN	SDGT	18.09.2020
21582	#21582 Name: Hojjat GHOLIZADEH	Khoy, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21583	#21583 Name: Mohammad Hassan MEHRI	Ahar, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21584	#21584 Name: Mohsen Raeesi NAFTCHI Mohsen Raeesi NAFCHI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21585	#21585 Name: Saeed MOSTAFAEI Saeed MOSTAFAIE	Khoy, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21586	#21586 Name: Hassan Fazli MAGHSOUDI Hasan Fazli MAGHSOUDI	Nur, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21587	#21587 Name: Amin Hosseinzadeh KHANMIRI Amin HOSEINZADEH	Azarshahr, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21588	#21588 Name: Esmail HAMIDI	Tonekabon, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21589	#21589 Name: Mohsen Matloub MOGHADAM Mohsen MATLOUB	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21590	#21590 Name: Ali KAMALI	Mashhad, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21591	#21591 Name: Nematollah Hosein BABAIE Nemat Hossein BABAEI	Rasht, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21592	#21592 Name: Mohammad MAHMOUDI Mohammed MAHMOUDI	Khoy, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21593	#21593 Name: Maysam JALALI Meysam JALALI	Qorveh, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21594	#21594 Name: Vali MOSTAFANEJAD Vali Mostafa NEJAD	Khoy, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21595	#21595 Name: Mohammad KHALILZADEH Mohammed Khalil ZADEH	Mashhad, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21596	#21596 Name: Omid ABEDSHAHI Omid Abded Abed SHAHI	Mashhad, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21597	#21597 Name: Mohammadreza JAFARIBANDARABADI Mohammad Reza Jafari BANDARABADI	Yazd, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21598	#21598 Name: Omid Moosazadeh Hamzeh KANDI Omid Mousazadeh KANDI	Salmas, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21599	#21599 Name: Alireza EMADODDIN Alireza EMADEDDIN	Semnan, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
21600	#21600 Name: Payman Dehghanpour FARASHAH Peyman Dehghan POUR	Yazd, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020