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.

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 5,881-5,900 of 38,968 items.
#NameAddressTypeListProgramDate of publication
5881#5881 Name: Hassan Hassanzadeh
حسن حسن‌زاده		IranIndividualCANADAIran04.09.2024
5882#5882 Name: Gholamhossein Mohammadi AslIranIndividualCANADAIran04.09.2024
5883#5883 Name: Abbas-Ali Mohammadian
عباسعلی محمدیان		IranIndividualCANADAIran04.09.2024
5884#5884 Name: Abbas Nilforushan
Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان		IranIndividualCANADAIran04.09.2024
5885#5885 Name: Hossein Modarres Khiababni
حسین مدرس خیابانی		IranIndividualCANADAIran04.09.2024
5886#5886 Name: Enayatollah Rafiei
عنایت الله رفیعی		IranIndividualCANADAIran04.09.2024
5887#5887 Name: Fatemeh Ghorban-Hosseini
فاطمه قربان حسینی		IranIndividualCANADAIran04.09.2024
5888#5888 Name: Parastou Safari
پرستو صفری		IranIndividualCANADAIran04.09.2024
5889#5889 Name: Ali Khoshnamvand
علی خوشنام وند		IranIndividualCANADAIran04.09.2024
5890#5890 Name: Parviz Absalan
پرویز آبسالان		IranIndividualCANADAIran04.09.2024
5891#5891 Name: Morteza Barati
مرتضی براتی		IranIndividualCANADAIran04.09.2024
5892#5892 Name: Hadi Mansouri
هادی منصوری		IranIndividualCANADAIran04.09.2024
5893#5893 Name: Musa Asif Al Hosseini
موسی آصف الحسینی		IranIndividualCANADAIran04.09.2024
5894#5894 Name: Seyed Mahmoud Sadati
سید محمود ساداتی		IranIndividualCANADAIran04.09.2024
5895#5895 Name: Mehrdad Tahamtan
مهرداد تهمتن		IranIndividualCANADAIran04.09.2024
5896#5896 Name: Mohammad Moghiseh
محمد مقیسه		IranIndividualCANADAIran04.09.2024
5897#5897 Name: Heidar Asiyabi
حیدر آسیابی		IranIndividualCANADAIran04.09.2024
5898#5898 Name: Fatemeh Haghshenas
فاطمه حق شناس		IranIndividualCANADAIran04.09.2024
5899#5899 Name: Masoumeh Teymouri
معصومه تیموری		IranIndividualCANADAIran04.09.2024
5900#5900 Name: Abdol Hosein Khosrow Panah
عبدالحسین خسروپناه		IranIndividualCANADAIran04.09.2024