Lists of sanctions
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20.06.2025 14:26:40

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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 - 10.06.2025.

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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Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

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Showing 3,441-3,460 of 37,084 items.
#NameAddressTypeListProgramDate of publication
3441#3441 Name: Zeinab Soleimani
زینب سلیمانی		IranIndividualCANADAIran04.09.2024
3442#3442 Name: Saeed Jalili
سعید جلیلی		IranIndividualCANADAIran04.09.2024
3443#3443 Name: Ali Akbar Velayati
علی اکبر ولایتی		IranIndividualCANADAIran04.09.2024
3444#3444 Name: Ahmad Jannati
احمد جنتی		IranIndividualCANADAIran04.09.2024
3445#3445 Name: Sayyed Abdolrahim Mousavi
سید عبدالرحیم موسوی		IranIndividualCANADAIran04.09.2024
3446#3446 Name: Hossein Shariatmadari
حسین شریعتمداری		IranIndividualCANADAIran04.09.2024
3447#3447 Name: Abolfaz Shekarchi
 ابوالفضل شکارچی		IranIndividualCANADAIran04.09.2024
3448#3448 Name: Amir Hatami
امیر حاتمی		IranIndividualCANADAIran04.09.2024
3449#3449 Name: Heshmatollah Falahatpisheh
حشمتالله فلاحتپیشه		IranIndividualCANADAIran04.09.2024
3450#3450 Name: Sayed Hojatollah Qureishi
سید حجت الله قریشی		IranIndividualCANADAIran04.09.2024
3451#3451 Name: Saeed Aghajani
Hamid Aghajani, سعید آقاجانی		IranIndividualCANADAIran04.09.2024
3452#3452 Name: Seyyed Yahya Safavi
Rahim Safavi, سید یحیی صفوی		IranIndividualCANADAIran04.09.2024
3453#3453 Name: Ghassem Damavandian
قاسم دماوندیان		IranIndividualCANADAIran04.09.2024
3454#3454 Name: Hamidreza Sharifi-Tehrani
حمید رضا شریفی تهرانی		IranIndividualCANADAIran04.09.2024
3455#3455 Name: Nader Khoon Siavash
نادر سیاوش		IranIndividualCANADAIran04.09.2024
3456#3456 Name: Abualfazl Nazeri
ابوالفضل نظری		IranIndividualCANADAIran04.09.2024
3457#3457 Name: Mohsen Asadi
محسن اسدی		IranIndividualCANADAIran04.09.2024
3458#3458 Name: Mohammad Sadegh Heidari Mousa
محمد صادق حیدری موسی		IranIndividualCANADAIran04.09.2024
3459#3459 Name: Mohammad Reza Mohammadi
محمد رضا محمدی		IranIndividualCANADAIran04.09.2024
3460#3460 Name: Abbolkarim Bani Tarafi
عبدالکریم بنی طرفی		IranIndividualCANADAIran04.09.2024