Lists of sanctions
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20.06.2025 12:44:16

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 3,521-3,540 of 37,084 items.
#NameAddressTypeListProgramDate of publication
3521#3521 Name: Enayatollah Rafiei
عنایت الله رفیعی		IranIndividualCANADAIran04.09.2024
3522#3522 Name: Fatemeh Ghorban-Hosseini
فاطمه قربان حسینی		IranIndividualCANADAIran04.09.2024
3523#3523 Name: Parastou Safari
پرستو صفری		IranIndividualCANADAIran04.09.2024
3524#3524 Name: Ali Khoshnamvand
علی خوشنام وند		IranIndividualCANADAIran04.09.2024
3525#3525 Name: Parviz Absalan
پرویز آبسالان		IranIndividualCANADAIran04.09.2024
3526#3526 Name: Morteza Barati
مرتضی براتی		IranIndividualCANADAIran04.09.2024
3527#3527 Name: Hadi Mansouri
هادی منصوری		IranIndividualCANADAIran04.09.2024
3528#3528 Name: Musa Asif Al Hosseini
موسی آصف الحسینی		IranIndividualCANADAIran04.09.2024
3529#3529 Name: Seyed Mahmoud Sadati
سید محمود ساداتی		IranIndividualCANADAIran04.09.2024
3530#3530 Name: Mehrdad Tahamtan
مهرداد تهمتن		IranIndividualCANADAIran04.09.2024
3531#3531 Name: Mohammad Moghiseh
محمد مقیسه		IranIndividualCANADAIran04.09.2024
3532#3532 Name: Heidar Asiyabi
حیدر آسیابی		IranIndividualCANADAIran04.09.2024
3533#3533 Name: Fatemeh Haghshenas
فاطمه حق شناس		IranIndividualCANADAIran04.09.2024
3534#3534 Name: Masoumeh Teymouri
معصومه تیموری		IranIndividualCANADAIran04.09.2024
3535#3535 Name: Abdol Hosein Khosrow Panah
عبدالحسین خسروپناه		IranIndividualCANADAIran04.09.2024
3536#3536 Name: Hasan Rahimpour Azghadi
حسن رحیم پور ازغدی		IranIndividualCANADAIran04.09.2024
3537#3537 Name: Ensieh Khazali
انسیه خزعلی		IranIndividualCANADAIran04.09.2024
3538#3538 Name: Esmaili Mohammad Mehdi
محمد مهدی اسماعیلی		IranIndividualCANADAIran04.09.2024
3539#3539 Name: Masroor Mohammad
محمد مسرور		IranIndividualCANADAIran04.09.2024
3540#3540 Name: Zonnouri Mojtaba
محمد مسرور		IranIndividualCANADAIran04.09.2024