Lists of sanctions
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19.04.2024 09:04:43

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 18.04.2024. United Nations - 21.02.2024. SDN- 18.04.2024. NONSDN - 31.10.2023. United Kingdom - 18.04.2024.

Latest documents: The European Union: 2024.04.12. 2024/90234 | 2024.04.12. 2024/1074 | Office of Foreign Assets Control (OFAC): 2024.04.18. | United Kingdom:2024.04.18.
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Showing 21-40 of 1,520 items.
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Showing 21-40 of 27,368 items.
#NameAddressTypeListProgramDate of publication
21#21 Name: Reza NAHAR DANI
Ali Reza NAHAR DANI
Tehran, IranIndividualSDNSDGT
IRGC
IFSR
18.04.2024
22#22 Name: Mehdi Ghaffari NAGHNEH
Mahdi Ghaffari NAQNAH
Borujen, Iran
Shar-e Kord, Iran
IndividualSDNIFSR
IRGC
SDGT
18.04.2024
23#23 Name: Abolfazl Ramazanzadeh MOSHKANI
Abolfazl REZA'I'
Abolfazl Ramezanzadeh MASHKANI
Kashan, Iran
Tehran, Iran
IndividualSDNIFSR
SDGT
IRGC
18.04.2024
24#24 Name: Hasan ARAMBUNEZHAD
Hasan HABIBI
Varamin, Iran
Iran
IndividualSDNSDGT
IRGC
IFSR
18.04.2024
25#25 Name: Esma'il AZIZKHANISepahan City, IranIndividualSDNIRGC
IFSR
SDGT
18.04.2024
26#26 Name:
FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY
18th District, 5 Kilometers of Fatah Highway Nord Blvd, Tehran, IranEntitySDNSDGT
IFSR
IRGC
18.04.2024
27#27 Name: Majid DEHGHANIranIndividualSDNSDGT
IRGC
IFSR
18.04.2024
28#28 Name:
APES
-EntityUKIran18.04.2024
29#29 Name: Mohammad Reza Gharaei Ashtiani
Mohammad Reza Ashtiani
محمدرضا قرایی آشتیانی
TehranIndividualUKIran18.04.2024
30#30 Name:
ستاد کل نیروهای مسلح جمهوری اسلامی ایران
-EntityUKIran18.04.2024
31#31 Name: Mohammad GholamiBojnordIndividualUKIran18.04.2024
32#32 Name: -EntityUKIran18.04.2024
33#33 Name:
Khatam-al Anbiya Central Headquarters (KACHQ)
-EntityUKIran18.04.2024
34#34 Name: -EntityUKIran18.04.2024
35#35 Name: Sayyed Javad Musavi-IndividualUKIran18.04.2024
36#36 Name: Seyed Mirahmad Nooshin
Seid Mir Ahmad Nooshin
-IndividualUKIran18.04.2024
37#37 Name: Amir Radfar-IndividualUKIran18.04.2024
38#38 Name: Gholamali Rashid-IndividualUKIran18.04.2024
39#39 Name:
Sarmad Electronic Sepahan Company
-EntityUKIran18.04.2024
40#40 Name: Nader Khoon Siavash-IndividualUKIran18.04.2024