Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 13,961-13,980 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
13961	#13961 Name: حسن مددی Hassan MADADI	-	Individual	EU	IRN	21.02.2023
13962	#13962 Name: صغری خدادادی Soghra Khodadadi TAGHANAKI	Varamin, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
13963	#13963 Name: حیدر پسندیده Heidar PASANDIDEH		Individual	EU	IRN	21.02.2023
13964	#13964 Name: مرتضی پیری Morteza PIRI	Zabol Zahedan, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
13965	#13965 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
13966	#13966 Name: محمد حسین خسروی Mohammad Hossein KHOSRAVI	Birjand Sistan and Baluchestan Province, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
13967	#13967 Name: علی چهارمحالی Ali CHEHARMAHALI	Alvand Building, Below Mader Square, Karaj, Mehravila, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
13968	#13968 Name: Ali FADAVI علی فدوی		Individual	EU	IRN	21.02.2023
13969	#13969 Name: شریف رمظان Ramezan SHARIF		Individual	EU	IRN	21.02.2023
13970	#13970 Name: Fathollah JOMEIRI فتح الله جمیری		Individual	EU	IRN	21.02.2023
13971	#13971 Name: کامفر بهداد Behdad KAAMFAR	-	Individual	EU	IRN	21.02.2023
13972	#13972 Name: Murad FATHI مراد فتحی	-	Individual	EU	IRN	21.02.2023
13973	#13973 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
13974	#13974 Name: Instituto de Ciências Policiais e Estudos Sociais Police Science and Social Studies Institute Wissenschafts- und Sozialkundeinstitut der Polizei پژوهشگاه علوم انتظامی و مطالعات اجتماعی فراجا Instytut Nauk Policyjnych i Studiów Społecznych Institut des sciences et des études sociales dans le domaine policier Policijas zinātnes un sociālo pētījumu institūts Inštitut za policijsko znanost in družbene vede Inštitút policajnej vedy a sociálnych štúdií Policijos mokslų ir socialinių tyrimų institutas Institut za policijske i društvene znanosti Институт за полицейски науки и социални изследвания Institutul pentru știință în domeniul polițienesc și studii sociale Institut policejních věd a sociálních studií Rendészet- és Társadalomtudományi Intézet Instituto de Ciencias Policiales y Estudios Sociales Ινστιτούτο αστυνομικών και κοινωνικών ερευνών	QCC3+HPP District 3, Tehran, Tehran province, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	21.02.2023
13975	#13975 Name: Parviz ABSALAN پرویز آبسالان	-	Individual	UK	Iran (Human Rights) Iran	20.02.2023
13976	#13976 Name: Musa Asif AL-HOSSEINI موسی آصف الحسینی Asif AL-HOSSEINI Asef AL-HOSSEINI	-	Individual	UK	Iran (Human Rights) Iran	20.02.2023
13977	#13977 Name: Mohammad Taqi OSANLU Mohammad Taghi OSANLU Mohammad Taqi OSANLOU Mohammad Taghi OSANLOU Mohammad Taqi OSANLOO Mohammad Taghi OSANLOO محمدتقی اسانلو Mohammad Taghi ASANLOO	-	Individual	UK	Iran (Human Rights) Iran	20.02.2023
13978	#13978 Name: Hassan ASKARI Hassan ASGARI حسن عسگری	Bijar	Individual	UK	Iran (Human Rights) Iran	20.02.2023
13979	#13979 Name: Qazi BARATI Morteza BARATI مرتضی براتی	-	Individual	UK	Iran (Human Rights) Iran	20.02.2023
13980	#13980 Name: Amonollah GASHTASEBI Amanollah GARSHASBI امان الله گشتاسبی	-	Individual	UK	Iran (Human Rights) Iran	20.02.2023