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 - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

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Subjects

Showing 23,541-23,560 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
23541	#23541 Name: Brigadier-General Jazayeri Massoud JAZAYERI Seyyed Massoud Massoud Jazayeri Seyyed Massoud Jazayeri	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23542	#23542 Name: Omidi Mehrdad Omidi Reza Reza Mehrdad Omidi Reza OMIDI REZA	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23543	#23543 Name: Colonel Sadeghi Mohamed Mohamed Sadeghi	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23544	#23544 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
23545	#23545 Name: Zanjirei Mohammad Ali Mohammad Ali Zanjirei	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23546	#23546 Name: Akharian Hassan Akharian Hossein Hassan Akharian Hossein Akharian	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23547	#23547 Name: Khoramabadi Abdolsamad Khorramabadi Abdolsamad Abdolsamad Khoramabadi Khorramabadi KHORRAMABADI	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23548	#23548 Name: Moghisseh Mohammad Moghiseh Mohammad Nasserian Mohammad Mohammad Nasserian Mohammad Moghiseh Mohammad Moghisseh	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23549	#23549 Name: Habibi Mohammad Reza Mohammad Reza Habibi	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23550	#23550 Name: Jokar Mohammad Salah Jokar Saleh Mohammad Salah Jokar Mohammad Saleh Jokar	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23551	#23551 Name: Soltani Seyed Mohammad Seyed Mohammad Soltani	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23552	#23552 Name: Ganji Mostafa Barzegar Barzegar-Ganji Mostafa Barzegar Mostafa Barzegar Ganji Mostafa Barzegar-Ganji	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23553	#23553 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
23554	#23554 Name: Bozorgnia Mostafa Mostafa Bozorgnia	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23555	#23555 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
23556	#23556 Name: Hamlbar Rahim Rahim Hamlbar	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23557	#23557 Name: Vice Chairman Bagheri Mohammad-Bagher Mohammad-Bagher Bagheri	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23558	#23558 Name: Bahrami Mohammad-Kazem Mohammad-Kazem Bahrami	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23559	#23559 Name: Maleki Mojtaba Mojtaba Maleki	Kuhdasht, Lorestan	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23560	#23560 Name: Kiasati Morteza Morteza Kiasati	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019