Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 26.06.2025.

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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Subjects

Showing 22,961-22,980 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
22961	#22961 Name: Brigadier-General Jazayeri Massoud JAZAYERI Seyyed Massoud Massoud Jazayeri Seyyed Massoud Jazayeri	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22962	#22962 Name: Omidi Mehrdad Omidi Reza Reza Mehrdad Omidi Reza OMIDI REZA	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22963	#22963 Name: Colonel Sadeghi Mohamed Mohamed Sadeghi	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22964	#22964 Name: Victor Julio PATINO FOMEQUE Victor Hugo PATINO FOMEQUE	Avenida 4N No. 10N-100, Cali, Colombia c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia c/o TAURA S.A., Cali, Colombia c/o GALAPAGOS S.A., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
22965	#22965 Name: Zanjirei Mohammad Ali Mohammad Ali Zanjirei	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22966	#22966 Name: Akharian Hassan Akharian Hossein Hassan Akharian Hossein Akharian	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22967	#22967 Name: Khoramabadi Abdolsamad Khorramabadi Abdolsamad Abdolsamad Khoramabadi Khorramabadi KHORRAMABADI	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22968	#22968 Name: Moghisseh Mohammad Moghiseh Mohammad Nasserian Mohammad Mohammad Nasserian Mohammad Moghiseh Mohammad Moghisseh	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22969	#22969 Name: Habibi Mohammad Reza Mohammad Reza Habibi	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22970	#22970 Name: Jokar Mohammad Salah Jokar Saleh Mohammad Salah Jokar Mohammad Saleh Jokar	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22971	#22971 Name: Soltani Seyed Mohammad Seyed Mohammad Soltani	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22972	#22972 Name: Ganji Mostafa Barzegar Barzegar-Ganji Mostafa Barzegar Mostafa Barzegar Ganji Mostafa Barzegar-Ganji	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22973	#22973 Name: INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A INPESCA S.A.	Km. 5 El Pinal, Buenaventura, Colombia Av. Simon Bolivar Km. 5 El Pinal, Buenaventura, Colombia	Entity	SDN	SDNT	31.12.2019
22974	#22974 Name: Bozorgnia Mostafa Mostafa Bozorgnia	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22975	#22975 Name: Khalilollahi Moussa Khalil Elahi Moussa Khalilollahi Mousa Khalil Elahi Mousa Khalil Elahi Musa Khalilollahi Musa Mousa Khalil Elahi Moussa Khalil Elahi Musa Khalil Elahi Mousa Khalilollahi Moussa Khalilollahi Musa Khalilollahi	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22976	#22976 Name: Hamlbar Rahim Rahim Hamlbar	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22977	#22977 Name: Vice Chairman Bagheri Mohammad-Bagher Mohammad-Bagher Bagheri	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22978	#22978 Name: Bahrami Mohammad-Kazem Mohammad-Kazem Bahrami	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22979	#22979 Name: Maleki Mojtaba Mojtaba Maleki	Kuhdasht, Lorestan	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22980	#22980 Name: Kiasati Morteza Morteza Kiasati	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019