Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,541-2,560 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
2541	#2541 Name: Khaled Chouman خالد شومان	-	Individual	CANADA	Hamas Terrorist Attacks / Attaques terroristes du Hamas	15.10.2024
2542	#2542 Name: Reda Ali Khamis رضا علي خميس	-	Individual	CANADA	Hamas Terrorist Attacks / Attaques terroristes du Hamas	15.10.2024
2543	#2543 Name: Mohammad Mokhber محمد مخبر	Iran	Individual	CANADA	Iran	15.10.2024
2544	#2544 Name: Gholam Hossein Esmaili غلامحسین اسماعیلی	Iran	Individual	CANADA	Iran	15.10.2024
2545	#2545 Name: Seyyed Masoud Mirkazemi مسعود میرکاظمی	Iran	Individual	CANADA	Iran	15.10.2024
2546	#2546 Name: Siamak Rahpeik Siyamak Rahpeyk,Siamak Rahpiek, Siyamak Rah-Peyk, سيامک ره‌پيک	Iran	Individual	CANADA	Iran	15.10.2024
2547	#2547 Name: Ahmad-Reza Radan احمدرضا رادان	Iran	Individual	CANADA	Iran	15.10.2024
2548	#2548 Name: Mohammad-Hossein Dadras Mohammad Hossein Dadras محمدحسین دادرس	-	Individual	UK	Iran	14.10.2024
2549	#2549 Name: Farzanegan Propulsion Systems Design Bureau (FPSDB) دفتر طراحی سامانه های قوای محرکه فرزانگان	-	Entity	UK	Iran	14.10.2024
2550	#2550 Name: Hossein Pourfarzaneh Hossein Pour Farzaneh	-	Individual	UK	Iran	14.10.2024
2551	#2551 Name: Iranian Space Organisation Iranian Space Agency (سافا) سازمان فضایی ایران	-	Entity	UK	Iran	14.10.2024
2552	#2552 Name: Mohammad Kazemi محمد كاظمي	-	Individual	UK	Iran	14.10.2024
2553	#2553 Name: Seyed Abdolrahim MOUSAVI Sayyed Abdolrahim MOUSAVI عبدالرحیم موسوی	Qom	Individual	UK	Iran	14.10.2024
2554	#2554 Name: Ali-Mohammad NAINI علی محمد نائینی Ali Mohammad Naeini	-	Individual	UK	Iran	14.10.2024
2555	#2555 Name: Habibollah Sayyari حبیب‌الله سیاری	-	Individual	UK	Iran	14.10.2024
2556	#2556 Name: Hamid VAHEDI حمید واحدی	-	Individual	UK	Iran	14.10.2024
2557	#2557 Name: MAX MARITIME SOLUTIONS FZE	Office G22, Building 1 Hamriyah Free Zone, Sharjah, United Arab Emirates	Entity	SDN	IRAN-EO13846	12.10.2024
2558	#2558 Name: BENDIGO LEONOR	-	Vessel	SDN	IRAN-EO13846	12.10.2024
2559	#2559 Name: JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C JAZIRADAS INTL COMPANY	Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai, United Arab Emirates Hong Kong, China	Entity	SDN	IRAN-EO13846	12.10.2024
2560	#2560 Name: DERECTTOR COMPANY LIMITED DERECTTOR CO., LIMITED DERECTTOR CO LTD	Room 32 11/F Lee Ka Industrial Building 8 NG Fong Street San Po Kong, Kowloon, Hong Kong, China 31-06, Fuli Center, 6 Gangxing Lu Zhongshan Qu, Dalian, 116001, Liaoning, China	Entity	SDN	IRAN-EO13846	12.10.2024