Lists of sanctions
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11.08.2025 07:34:48

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 4,581-4,600 of 38,158 items.
#NameAddressTypeListProgramDate of publication
4581#4581 Name: Enayatollah Rafiei
عنایت الله رفیعی		IranIndividualCANADAIran04.09.2024
4582#4582 Name: Fatemeh Ghorban-Hosseini
فاطمه قربان حسینی		IranIndividualCANADAIran04.09.2024
4583#4583 Name: Parastou Safari
پرستو صفری		IranIndividualCANADAIran04.09.2024
4584#4584 Name: Ali Khoshnamvand
علی خوشنام وند		IranIndividualCANADAIran04.09.2024
4585#4585 Name: Parviz Absalan
پرویز آبسالان		IranIndividualCANADAIran04.09.2024
4586#4586 Name: Morteza Barati
مرتضی براتی		IranIndividualCANADAIran04.09.2024
4587#4587 Name: Hadi Mansouri
هادی منصوری		IranIndividualCANADAIran04.09.2024
4588#4588 Name: Musa Asif Al Hosseini
موسی آصف الحسینی		IranIndividualCANADAIran04.09.2024
4589#4589 Name: Seyed Mahmoud Sadati
سید محمود ساداتی		IranIndividualCANADAIran04.09.2024
4590#4590 Name: Mehrdad Tahamtan
مهرداد تهمتن		IranIndividualCANADAIran04.09.2024
4591#4591 Name: Mohammad Moghiseh
محمد مقیسه		IranIndividualCANADAIran04.09.2024
4592#4592 Name: Heidar Asiyabi
حیدر آسیابی		IranIndividualCANADAIran04.09.2024
4593#4593 Name: Fatemeh Haghshenas
فاطمه حق شناس		IranIndividualCANADAIran04.09.2024
4594#4594 Name: Masoumeh Teymouri
معصومه تیموری		IranIndividualCANADAIran04.09.2024
4595#4595 Name: Abdol Hosein Khosrow Panah
عبدالحسین خسروپناه		IranIndividualCANADAIran04.09.2024
4596#4596 Name: Hasan Rahimpour Azghadi
حسن رحیم پور ازغدی		IranIndividualCANADAIran04.09.2024
4597#4597 Name: Ensieh Khazali
انسیه خزعلی		IranIndividualCANADAIran04.09.2024
4598#4598 Name: Esmaili Mohammad Mehdi
محمد مهدی اسماعیلی		IranIndividualCANADAIran04.09.2024
4599#4599 Name: Masroor Mohammad
محمد مسرور		IranIndividualCANADAIran04.09.2024
4600#4600 Name: Zonnouri Mojtaba
محمد مسرور		IranIndividualCANADAIran04.09.2024