Lists of sanctions
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20.06.2025 14:25:44

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 3,461-3,480 of 37,084 items.
#NameAddressTypeListProgramDate of publication
3461#3461 Name: Reza Khaki
رضا خاکی		IranIndividualCANADAIran04.09.2024
3462#3462 Name: Majid Reza Niyazi-Angili
مجید رضا نیازی-انگیلی		IranIndividualCANADAIran04.09.2024
3463#3463 Name: Vali Arlanizadeh
ولی ارلنی زاده		IranIndividualCANADAIran04.09.2024
3464#3464 Name: Ahmadian Ali Akbar
علی اکبر احمدیان بابکی		IranIndividualCANADAIran04.09.2024
3465#3465 Name: Gholam Ali Rashid
غلامعلی رشید		IranIndividualCANADAIran04.09.2024
3466#3466 Name: Mohammad Reza Ashtiani
محمدرضا قرایی آشتیانی		IranIndividualCANADAIran04.09.2024
3467#3467 Name: Esmail Khatib
سید اسماعیل خطیب		IranIndividualCANADAIran04.09.2024
3468#3468 Name: Hassan Rouhani
حسن روحانی		IranIndividualCANADAIran04.09.2024
3469#3469 Name: Mahmoud Alavi
سید محمود علوی		IranIndividualCANADAIran04.09.2024
3470#3470 Name: Hossein Ashtari
حسین اشتری		IranIndividualCANADAIran04.09.2024
3471#3471 Name: Issa Zarepour
عیسی زارع پور		IranIndividualCANADAIran04.09.2024
3472#3472 Name: Seyyed Mohammed Saleh Hashemi Golpayegani
سید محمد صالح هاشمی گلپایگی		IranIndividualCANADAIran04.09.2024
3473#3473 Name: Sadeq Ardeshir Larijani
صادق آملی لاریجانی		IranIndividualCANADAIran04.09.2024
3474#3474 Name: Mohammad Rostami Cheshmeh Gachi
محمد رستمی چشمه گچی		IranIndividualCANADAIran04.09.2024
3475#3475 Name: Haj Ahmad Mirzaei
حاج احمد میرزایی		IranIndividualCANADAIran04.09.2024
3476#3476 Name: Gholam-Hossein Mohsei-Eje’i
غلامحسین محسنی اژه‌ای		IranIndividualCANADAIran04.09.2024
3477#3477 Name: Saeed Mortazavi
سعید مرتضوی		IranIndividualCANADAIran04.09.2024
3478#3478 Name: Abdolreza Rahmani Fazli
عبدالرضا رحمانی فضلی		IranIndividualCANADAIran04.09.2024
3479#3479 Name: Salar Abnoush
سالار آبنوش		IranIndividualCANADAIran04.09.2024
3480#3480 Name: Qasem Rezaei
قاسم رضایی		IranIndividualCANADAIran04.09.2024