Lists of sanctions
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20.06.2025 14:25:43

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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Showing 3,501-3,520 of 37,084 items.
#NameAddressTypeListProgramDate of publication
3501#3501 Name: Abbas Abdi
عباس عبدی
IranIndividualCANADAIran04.09.2024
3502#3502 Name: Seyyed Ali Safari
سید علی صفری
IranIndividualCANADAIran04.09.2024
3503#3503 Name: Vahid Yaminpour
وحید یامین پور
IranIndividualCANADAIran04.09.2024
3504#3504 Name: Mohsen Ghomi
محسن قمی
IranIndividualCANADAIran04.09.2024
3505#3505 Name: Esmaeil Zarei Kousha
اسماعیل زارعی‌کوشا
IranIndividualCANADAIran04.09.2024
3506#3506 Name: Morteza Mir Aghaei
مرتضی میرآق
IranIndividualCANADAIran04.09.2024
3507#3507 Name: Hossein Rajabpour
حسین رجب پور
IranIndividualCANADAIran04.09.2024
3508#3508 Name: Seyed Sadegh Hosseini
سید‌صادق حسینی
IranIndividualCANADAIran04.09.2024
3509#3509 Name: Mohammad Towhidi
محمد توحیدی
IranIndividualCANADAIran04.09.2024
3510#3510 Name: Habib Shahsavari
حبیب شاهسواری
IranIndividualCANADAIran04.09.2024
3511#3511 Name: Rahim Jahanbakhsh
رحیم جهانبخش
IranIndividualCANADAIran04.09.2024
3512#3512 Name: Mohammad Nazar Azimi
محمدنظر عظیمی
IranIndividualCANADAIran04.09.2024
3513#3513 Name: Bahman Reyhani
بهمن ریحانی
IranIndividualCANADAIran04.09.2024
3514#3514 Name: Hedayatollah Farzadi
هدایتالله فرزادی
IranIndividualCANADAIran04.09.2024
3515#3515 Name: Murad Fathi
مراد فتحی
IranIndividualCANADAIran04.09.2024
3516#3516 Name: Seyed Saied Reza Ameli Renani
سید سعید رضا عاملی رنانی
IranIndividualCANADAIran04.09.2024
3517#3517 Name: Hassan Hassanzadeh
حسن حسن‌زاده
IranIndividualCANADAIran04.09.2024
3518#3518 Name: Abbas-Ali Mohammadian
عباسعلی محمدیان
IranIndividualCANADAIran04.09.2024
3519#3519 Name: Abbas Nilforushan
Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان
IranIndividualCANADAIran04.09.2024
3520#3520 Name: Hossein Modarres Khiababni
حسین مدرس خیابانی
IranIndividualCANADAIran04.09.2024