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.

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Showing 4,541-4,560 of 38,158 items.
#NameAddressTypeListProgramDate of publication
4541#4541 Name: Manouchehr Amanollahi
منوچهر امان اللهی		IranIndividualCANADAIran04.09.2024
4542#4542 Name: Kiyumars Heidari
کیومرث حیدری		IranIndividualCANADAIran04.09.2024
4543#4543 Name: Gholamreza Ziaei
غلامرضا ضیایی		IranIndividualCANADAIran04.09.2024
4544#4544 Name: Ali Rezvani
علی رضوانی		IranIndividualCANADAIran04.09.2024
4545#4545 Name: Seyyed Ahmad Khatami
سید احمد خاتمی		IranIndividualCANADAIran04.09.2024
4546#4546 Name: Leila Vaseghi
لیلا واثقی		IranIndividualCANADAIran04.09.2024
4547#4547 Name: Peyman Jebelli
پیمان جبلی		IranIndividualCANADAIran04.09.2024
4548#4548 Name: Ali Larijani
علی لاریجانی		IranIndividualCANADAIran04.09.2024
4549#4549 Name: Mohammad Javad Zarif
محمدجواد ظریف خوانساری		IranIndividualCANADAIran04.09.2024
4550#4550 Name: Mohammad Bagher Zolghadr
محمدباقر ذوالقدر		IranIndividualCANADAIran04.09.2024
4551#4551 Name: Mohammad Karami
محمد کرمی		IranIndividualCANADAIran04.09.2024
4552#4552 Name: Soghra Khodadadi Taghanaki
صغری خدادادی طاقانکی		IranIndividualCANADAIran04.09.2024
4553#4553 Name: Ezzatollah Zarghami
عزت الله ضرغامی		IranIndividualCANADAIran04.09.2024
4554#4554 Name: Seyyed Majid Mirahmadi
سید مجید میراحمدی		IranIndividualCANADAIran04.09.2024
4555#4555 Name: Abbas-Ali Kadkhodaei
عباسعلی کدخدایی		IranIndividualCANADAIran04.09.2024
4556#4556 Name: Seyed Morteza Mousavi
سید مرتضی موسوی		IranIndividualCANADAIran04.09.2024
4557#4557 Name: Asadollah Jafari
اسدالله جعفری		IranIndividualCANADAIran04.09.2024
4558#4558 Name: Ahmad Fazelian
احمد فاضلیان		IranIndividualCANADAIran04.09.2024
4559#4559 Name: Hossein Rahimi
حسین رحیمی		IranIndividualCANADAIran04.09.2024
4560#4560 Name: Ali Azadi
علی آزادی		IranIndividualCANADAIran04.09.2024