Lists of sanctions
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10.10.2025 12:35:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 07.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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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 5,821-5,840 of 38,968 items.
#NameAddressTypeListProgramDate of publication
5821#5821 Name: Gholamreza Ziaei
غلامرضا ضیایی		IranIndividualCANADAIran04.09.2024
5822#5822 Name: Ali Rezvani
علی رضوانی		IranIndividualCANADAIran04.09.2024
5823#5823 Name: Seyyed Ahmad Khatami
سید احمد خاتمی		IranIndividualCANADAIran04.09.2024
5824#5824 Name: Leila Vaseghi
لیلا واثقی		IranIndividualCANADAIran04.09.2024
5825#5825 Name: Peyman Jebelli
پیمان جبلی		IranIndividualCANADAIran04.09.2024
5826#5826 Name: Ali Larijani
علی لاریجانی		IranIndividualCANADAIran04.09.2024
5827#5827 Name: Mohammad Javad Zarif
محمدجواد ظریف خوانساری		IranIndividualCANADAIran04.09.2024
5828#5828 Name: Mohammad Bagher Zolghadr
محمدباقر ذوالقدر		IranIndividualCANADAIran04.09.2024
5829#5829 Name: Mohammad Karami
محمد کرمی		IranIndividualCANADAIran04.09.2024
5830#5830 Name: Soghra Khodadadi Taghanaki
صغری خدادادی طاقانکی		IranIndividualCANADAIran04.09.2024
5831#5831 Name: Ezzatollah Zarghami
عزت الله ضرغامی		IranIndividualCANADAIran04.09.2024
5832#5832 Name: Seyyed Majid Mirahmadi
سید مجید میراحمدی		IranIndividualCANADAIran04.09.2024
5833#5833 Name: Abbas-Ali Kadkhodaei
عباسعلی کدخدایی		IranIndividualCANADAIran04.09.2024
5834#5834 Name: Seyed Morteza Mousavi
سید مرتضی موسوی		IranIndividualCANADAIran04.09.2024
5835#5835 Name: Asadollah Jafari
اسدالله جعفری		IranIndividualCANADAIran04.09.2024
5836#5836 Name: Ahmad Fazelian
احمد فاضلیان		IranIndividualCANADAIran04.09.2024
5837#5837 Name: Hossein Rahimi
حسین رحیمی		IranIndividualCANADAIran04.09.2024
5838#5838 Name: Ali Azadi
علی آزادی		IranIndividualCANADAIran04.09.2024
5839#5839 Name: Abbas Abdi
عباس عبدی		IranIndividualCANADAIran04.09.2024
5840#5840 Name: Seyyed Ali Safari
سید علی صفری		IranIndividualCANADAIran04.09.2024