Lists of sanctions
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19.05.2024 23:41:41

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.04.2024. United Nations - 21.02.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 17.05.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.04.29. 2024/1250 | Office of Foreign Assets Control (OFAC): 2024.05.01. | United Kingdom:2024.05.03., Russia | 2024.05.03., Global Human Rights
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Showing 201-220 of 1,532 items.
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Showing 201-220 of 27,760 items.
#NameAddressTypeListProgramDate of publication
201#201 Name: اسماعیل محمد کوثری
Mohammad Esmail KOWSARI
TehranIndividualEUIRN25.01.2023
202#202 Name: ادیانی سید علیرضا
Seyed Alireza ADYANI
Hojjat al-Islam Seyyed Alireza ADIANI
-IndividualEUIRN18.10.2022
203#203 Name: احمدرضا رادان
Ahmad-Reza RADAN
IsfahanIndividualEUIRN08.04.2024
204#204 Name: احمد وحید دستجردی
Ahmad Vahid DASTJERDI
IndividualEUIRN29.02.2024
205#205 Name: احمد نادری
Ahmad NADERI
-IndividualEUIRN21.02.2023
206#206 Name: احمد علم الهدی
Ahmad ALAM-AL HODA
MashhadIndividualEUIRN21.03.2023
207#207 Name: احمد شفاهی
Ahmad SHAFAI
Ahmad SHAFAHI
IndividualEUIRN18.11.2022
208#208 Name: احمد راستینه
Ahmad RASTINEH
IndividualEUIRN21.03.2023
209#209 Name: احمد خليل خليل
Ahmed KHALIL KHALIL
Ahmed KHALIL
Ahmad Khalil Khalil
Qayrun IndividualEUSYR24.07.2022
210#210 Name: احمد امیرآبادی فراهانی
Ahmad Amirabadi FARAHANI
-IndividualEUIRN21.02.2023
211#211 Name: احسان ایمانی نژاد احسان ایمانی نژاد
Ehsan IMANIJAD
Ehsán Imaninedžád
Ehsan IMANINEJAD
Shahrivar IndividualEUIRN13.12.2023
212#212 Name: ابو الفضل نظری
Abualfazl NAZERI
ShahryarIndividualEUUKR28.02.2023
213#213 Name: أمجد يوسف
Amjad YOUSSEF
Amjad Yusuf
Amjad Yousef
-IndividualEUSYR02.05.2023
214#214 Name: أسامة رمضان
Usama RAMADAN
Osama RAMADAN

Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLIC
IndividualEUSYR02.05.2023
215#215 Name: Ahmed Ali al-Hamzi
أحمد الحمزي
Ahmad 'Ali al-Hamzi
Muti al-Hamzi
Ahmad Al-Hamzi
Ahmad 'Ali Ahsan al-Hamzi
Sana'a
YEMEN
IndividualEUUNLI
YEM
07.10.2022
216#216 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
217#217 Name:
Ravin Academy
Second Floor, No 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighbourhood, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN25.01.2023
218#218 Name: آصانلو محمد تقی
Mohammad Taghi ASANLOO
IndividualEUIRN13.12.2022
219#219 Name: آزادی علی
Ali AZADI
-IndividualEUIRN18.10.2022
220#220 Name: آذرپندار عباس
Abbas AZARPENDAR
IndividualEUIRN25.01.2023