Lists of sanctions
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11.08.2025 07:15:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 4,501-4,520 of 38,158 items.
#NameAddressTypeListProgramDate of publication
4501#4501 Name: Zeinab Soleimani
زینب سلیمانی		IranIndividualCANADAIran04.09.2024
4502#4502 Name: Saeed Jalili
سعید جلیلی		IranIndividualCANADAIran04.09.2024
4503#4503 Name: Ali Akbar Velayati
علی اکبر ولایتی		IranIndividualCANADAIran04.09.2024
4504#4504 Name: Ahmad Jannati
احمد جنتی		IranIndividualCANADAIran04.09.2024
4505#4505 Name: Sayyed Abdolrahim Mousavi
سید عبدالرحیم موسوی		IranIndividualCANADAIran04.09.2024
4506#4506 Name: Hossein Shariatmadari
حسین شریعتمداری		IranIndividualCANADAIran04.09.2024
4507#4507 Name: Abolfaz Shekarchi
 ابوالفضل شکارچی		IranIndividualCANADAIran04.09.2024
4508#4508 Name: Amir Hatami
امیر حاتمی		IranIndividualCANADAIran04.09.2024
4509#4509 Name: Heshmatollah Falahatpisheh
حشمتالله فلاحتپیشه		IranIndividualCANADAIran04.09.2024
4510#4510 Name: Sayed Hojatollah Qureishi
سید حجت الله قریشی		IranIndividualCANADAIran04.09.2024
4511#4511 Name: Saeed Aghajani
Hamid Aghajani, سعید آقاجانی		IranIndividualCANADAIran04.09.2024
4512#4512 Name: Seyyed Yahya Safavi
Rahim Safavi, سید یحیی صفوی		IranIndividualCANADAIran04.09.2024
4513#4513 Name: Ghassem Damavandian
قاسم دماوندیان		IranIndividualCANADAIran04.09.2024
4514#4514 Name: Hamidreza Sharifi-Tehrani
حمید رضا شریفی تهرانی		IranIndividualCANADAIran04.09.2024
4515#4515 Name: Nader Khoon Siavash
نادر سیاوش		IranIndividualCANADAIran04.09.2024
4516#4516 Name: Abualfazl Nazeri
ابوالفضل نظری		IranIndividualCANADAIran04.09.2024
4517#4517 Name: Mohsen Asadi
محسن اسدی		IranIndividualCANADAIran04.09.2024
4518#4518 Name: Mohammad Sadegh Heidari Mousa
محمد صادق حیدری موسی		IranIndividualCANADAIran04.09.2024
4519#4519 Name: Mohammad Reza Mohammadi
محمد رضا محمدی		IranIndividualCANADAIran04.09.2024
4520#4520 Name: Abbolkarim Bani Tarafi
عبدالکریم بنی طرفی		IranIndividualCANADAIran04.09.2024