Lists of sanctions
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02.12.2022 23:02:14

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 28.11.2022. United Nations - 22.10.2022. SDN- 02.12.2022. NONSDN - 25.02.2022. United Kingdom - 30.11.2022.

Latest documents: The European Union: 2022.11.28. (CFSP) 2022/2319 | Office of Foreign Assets Control (OFAC): 2022.12.02. | United Kingdom: 2022.11.30.
3 Practical Steps to Comply With Sanctions!
Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction monitoring.


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Showing 61-70 of 1,315 items.
Subjects
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Showing 61-80 of 21,214 items.
#NameAddressTypeListProgramDate of publication
61#61 Name: سالار آبنوش
Salar ABNOUSH
-IndividualEUIRN18.11.2022
62#62 Name: Qasem REZAEI
رضایی قاسم
Ghasem REZAEI
-IndividualEUIRN18.11.2022
63#63 Name: Manouchehr AMANOLLAHI BAHARVAND
منوچهر امن اللهي
Manouchehr AMANOLLAHI
-IndividualEUIRN18.11.2022
64#64 Name: Amir Kyomarth HEYDARI
Kiyumars HEIDARI
Kioumars HEYDARI
حیدری کیومرث
-IndividualEUIRN18.11.2022
65#65 Name: وحید مجید
Vahid Mohammad Naser MAJID
-IndividualEUIRN18.11.2022
66#66 Name: Hossein NEJAT
حسین نجات
Mohammad-Hossein ZIBAYINEJAD
-IndividualEUIRN18.11.2022
67#67 Name: حسین معروفی
Hossein MAROUFI
-IndividualEUIRN18.11.2022
68#68 Name: آبسالان پرویز
Parviz ABSALAN
-IndividualEUIRN18.11.2022
69#69 Name: Ahmad SHAFAI
احمد شفاهی
Ahmad SHAFAHI
-IndividualEUIRN18.11.2022
70#70 Name: کوچزایی ابراهیم
Ebrahim KOCHZAEI
Ebrahim KOCHZAI
Ebrahim KOUCHAKZAEI
-IndividualEUIRN18.11.2022
71#71 Name: Ahmad TAHERI
طاهری احمد
-IndividualEUIRN18.11.2022
72#72 Name: سید صادق حسینی
Seyed Sadegh HOSSEINI
-IndividualEUIRN18.11.2022
73#73 Name: Sereng Hossein RAJABPOUR
رجبپور سرنگ حسین
-IndividualEUIRN18.11.2022
74#74 Name: اصل غلامحسین محمدی
Gholamhossein Mohammadi ASL
-IndividualEUIRN18.11.2022
75#75 Name: Shakar ABDI
عبدی شکار
-IndividualEUIRN18.11.2022
76#76 Name: Hasan HASSANZADEH
حسنزاده حسن
-IndividualEUIRN18.11.2022
77#77 Name: آقایی مرتضا میر
Morteza MIRAGHAEI
Morteza Mir AGHAEI
-IndividualEUIRN18.11.2022
78#78 Name: Abbas-Ali MOHAMMADIAN
محمدیان عباس-علی
-IndividualEUIRN18.11.2022
79#79 Name: جهانبخش رحیم
Rahim JAHANBAKHSH
-IndividualEUIRN18.11.2022
80#80 Name: شیخنژاد حسن
Hassan SHEIKHNEJAD
-IndividualEUIRN18.11.2022