Lists of sanctions
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10.10.2025 12:16:15

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.

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Showing 5,841-5,860 of 38,968 items.
#NameAddressTypeListProgramDate of publication
5841#5841 Name: Ali Ghanaatkar MavardianiIranIndividualCANADAIran04.09.2024
5842#5842 Name: Mohammad Javad Azari JahromiIranIndividualCANADAIran04.09.2024
5843#5843 Name: Morteza TalaeiIranIndividualCANADAIran04.09.2024
5844#5844 Name: Hassan KaramiIranIndividualCANADAIran04.09.2024
5845#5845 Name: Habibollah Jan NesariIranIndividualCANADAIran04.09.2024
5846#5846 Name: Abdolkarim GeravandIranIndividualCANADAIran04.09.2024
5847#5847 Name: Mohammad MahmoudabadiIranIndividualCANADAIran04.09.2024
5848#5848 Name: Ghorbanali Dorri-NajafabadiIranIndividualCANADAIran04.09.2024
5849#5849 Name: Ahmad Alam Al-HodaIranIndividualCANADAIran04.09.2024
5850#5850 Name: Iman AfshariIranIndividualCANADAIran04.09.2024
5851#5851 Name: Abolghasem SalavatiIranIndividualCANADAIran04.09.2024
5852#5852 Name: Mohammad Reza AmoozadIranIndividualCANADAIran04.09.2024
5853#5853 Name: Mohammad Jafar MontazeriIranIndividualCANADAIran04.09.2024
5854#5854 Name: Hassan AskariIranIndividualCANADAIran04.09.2024
5855#5855 Name: Mohammad-Taghi OsanlooIranIndividualCANADAIran04.09.2024
5856#5856 Name: Alireza MoradiIranIndividualCANADAIran04.09.2024
5857#5857 Name: Ali Akbar JavidanIranIndividualCANADAIran04.09.2024
5858#5858 Name: Ebrahim KouchakzaeiIranIndividualCANADAIran04.09.2024
5859#5859 Name: Seyyed Heshmatollah Hayat al-GhaibIranIndividualCANADAIran04.09.2024
5860#5860 Name: Allah Karam AziziIranIndividualCANADAIran04.09.2024