Lists of sanctions
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28.06.2025 23:27:10

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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Showing 14,361-14,380 of 37,545 items.
#NameAddressTypeListProgramDate of publication
14361#14361 Name: Sardar Azizollah Maleki
Azizullah Maliki		-IndividualUKIran (Human Rights)
Iran		14.11.2022
14362#14362 Name: Hossein Maroufi
حسین مروفی		-IndividualUKIran (Human Rights)
Iran		14.11.2022
14363#14363 Name: Morteza Mirzaei
Morteza Mirzai
مرتضی میرزایی		Khorram Abad in Lorestan province
Khorram Abad in Lorestan province 		IndividualUKIran (Human Rights)
Iran		14.11.2022
14364#14364 Name: Abbas Ali Mohammadian-IndividualUKIran (Human Rights)
Iran		14.11.2022
14365#14365 Name: Ali Reza Moradi
علیرضا مدری		-IndividualUKIran (Human Rights)
Iran		14.11.2022
14366#14366 Name: Hossein RahimiDodhak village, Mahalat, Central province
Dodhak village, Mahalat, Central province  		IndividualUKIran (Human Rights)
Iran		14.11.2022
14367#14367 Name: Hossein Sereng Rajabpour-IndividualUKIran (Human Rights)
Iran		14.11.2022
14368#14368 Name: Mahmoud SaadatiZabolIndividualUKIran (Human Rights)
Iran		14.11.2022
14369#14369 Name: Sayd Ali Safari
صفری سید علی
Sayyed Ali Safari		-IndividualUKIran (Human Rights)
Iran		14.11.2022
14370#14370 Name: Ahmad Shafahi
احمد شفاهی		-IndividualUKIran (Human Rights)
Iran		14.11.2022
14371#14371 Name: Hassan Sheikhnejad-IndividualUKIran (Human Rights)
Iran		14.11.2022
14372#14372 Name: Ahmad TAHERI-IndividualUKIran (Human Rights)
Iran		14.11.2022
14373#14373 Name: Eisa Zarepour
Issa Zarepour
عیسی زارع پور		-IndividualUKIran (Human Rights)
Iran		14.11.2022
14374#14374 Name: Mohamad Irshad Mohamad HARIS NIZAR
Mohamed Irshad Mohamed HARIS NIZAR		Beruwala, Sri Lanka
96-3 China Fort Road, Beruwala, Sri Lanka		IndividualSDNSDGT09.11.2022
14375#14375 Name: Musab TURKMEN
Musab TURKMAN		Eyup, Sanliurfa Merkez, Sanliurfa, Turkey
Sinanagha Mah. Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey		IndividualSDNSDGT09.11.2022
14376#14376 Name: Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
14377#14377 Name: Alex Adrianus Martinus PEIJNENBURG
PEIJNENBURG, Aam
Alex Adrianus Martin PEIJNENBURG		Boxtel, NetherlandsIndividualSDNILLICIT-DRUGS-EO1405909.11.2022
14378#14378 Name: Martinus Pterus Henrikus DE KONING
DE KONING, Mph
Martinus Pterus Henri DE KONING
DE KONING, Martijns		Netherlands
Boxtel, Netherlands		IndividualSDNILLICIT-DRUGS-EO1405909.11.2022
14379#14379 Name: Purcellstraat 4 GZ, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
14380#14380 Name: Purcellstraat 4 GZ, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022