Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 13,301-13,320 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
13301	#13301 Name: Qazi QANAD قاض قناد Qazi GHANNAD	-	Individual	EU	IRN	21.02.2023
13302	#13302 Name: منصوری هادی سید Seyed Hadi MANSOURI	Mashhad	Individual	EU	IRN	21.02.2023
13303	#13303 Name: سینی الاسلام حسین حجت Hojjat al-Eslam Hossein HOSSEINI	-	Individual	EU	IRN	21.02.2023
13304	#13304 Name: محمد جباری Mohammad JABARI	-	Individual	EU	IRN	21.02.2023
13305	#13305 Name: Ali MOSTAFAVI Hojjatoleslam Ali MOSTAFAVI نیا مصطفوی علی الاسلام هجت Hojjat al-Eslam Ali MOSTAFAVINIA	Zahedan, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
13306	#13306 Name: Mehdi SHAMSABAD Mahdi SHAMSABAD آباد شمس مهدی		Individual	EU	IRN	21.02.2023
13307	#13307 Name: Hossein Fazeli HARIKANDI هریکندی فاضلی حسین	Babol	Individual	EU	IRN	21.02.2023
13308	#13308 Name: حسن مددی Hassan MADADI	-	Individual	EU	IRN	21.02.2023
13309	#13309 Name: صغری خدادادی Soghra Khodadadi TAGHANAKI	Varamin, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
13310	#13310 Name: حیدر پسندیده Heidar PASANDIDEH		Individual	EU	IRN	21.02.2023
13311	#13311 Name: مرتضی پیری Morteza PIRI	Zabol Zahedan, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
13312	#13312 Name: اللهکرم عزیزی Allah-Karam AZIZI	Moazzen Blvd, Gohardasht, Karaj City, Alborz Province, Karaj City, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
13313	#13313 Name: محمد حسین خسروی Mohammad Hossein KHOSRAVI	Birjand Sistan and Baluchestan Province, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
13314	#13314 Name: علی چهارمحالی Ali CHEHARMAHALI	Alvand Building, Below Mader Square, Karaj, Mehravila, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
13315	#13315 Name: Ali FADAVI علی فدوی		Individual	EU	IRN	21.02.2023
13316	#13316 Name: شریف رمظان Ramezan SHARIF		Individual	EU	IRN	21.02.2023
13317	#13317 Name: Fathollah JOMEIRI فتح الله جمیری		Individual	EU	IRN	21.02.2023
13318	#13318 Name: کامفر بهداد Behdad KAAMFAR	-	Individual	EU	IRN	21.02.2023
13319	#13319 Name: Murad FATHI مراد فتحی	-	Individual	EU	IRN	21.02.2023
13320	#13320 Name: LEF Cooperation Foundation Fondation de coopération NAJA Fundación para la Cooperación de la Fuerza Disciplinaria de la República Islámica de Irán بنیاد تعاون فراجا بنیاد تعاون ناجا Law Enforcement Forces of the Islamic Republic of Iran Cooperation Foundation Fundación para la Cooperación NAJA Kooperationsstiftung der Iranischen Strafverfolgungskräfte Fundația pentru cooperare din cadrul NAJA Fundația pentru cooperare din cadrul Forțelor de aplicare a legii ale Republicii Islamice Iran (LEF) Συνεταιριστικό ίδρυμα των Δυνάμεων Επιβολής του Νόμου της Ισλαμικής Δημοκρατίας του Ιράν فرماندهی انتظامی جمهورى اسلامی ایران Fundacja Współpracy Irańskich Organów Ochrony Porządku Publicznego Fundacja Współpracy NAJA Nadace donucovacích orgánů Íránské islámské republiky Fondation de coopération des forces de l'ordre de la République islamique d'Iran Кооперативна фондация на правоохранителните сили (LEF) на Ислямска република Иран Zaklada za suradnju NAJA Zaklada za suradnju snaga za izvršavanje zakonodavstva Islamske Republike Irana (LEF) Fundação Cooperativa das Forças Policiais da República Islâmica do Irão Den Islamiske Republik Irans retshåndhævende styrkers Cooperation Foundation Irano Islamo Respublikos teisėsaugos pajėgų (LEF) kooperatyvinis fondas Fundação Cooperativa NAJA Družstevná nadácia síl presadzovania práva Iránskej islamskej republiky (LEF) Družstevná nadácia NAJA NAJA Együttműködési Alapítvány Fundacija za sodelovanje sil pregona Islamske republike Iran Fundacija za sodelovanje NAJA Az Iráni Iszlám Köztársaság Bűnüldöző Erői Együttműködési Alapítvány NAJA Sadarbības fonds Irānas Islāma Republikas tiesībaizsardzības spēku (LEF) Sadarbības fonds NAJA Cooperation Foundation	Marzdaran Blvd, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	21.02.2023