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

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Subjects

Showing 14,501-14,520 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
14501	#14501 Name: Heidar PASANDIDEH Heider PASANDIDEH Haydar PASANDIDEH Heidar Mehdigholi PASANDIDEH	Sanandaj, Iran	Individual	SDN	IRAN-HR	26.10.2022
14502	#14502 Name: Murad FATHI	Kurdistan, Iran	Individual	SDN	IRAN-HR	26.10.2022
14503	#14503 Name: Morteza PIRI	Zabol, Sistan and Baluchistan Province, Iran Zahedan, Iran	Individual	SDN	IRAN-HR	26.10.2022
14504	#14504 Name: Mohammad Hossein KHOSRAVI	Birjand, South Khorasan Province, Iran Sistan and Baluchistan, Iran	Individual	SDN	IRAN-HR	26.10.2022
14505	#14505 Name: BUSHEHR PRISON	Iran	Entity	SDN	CAATSA - IRAN	26.10.2022
14506	#14506 Name: Mohammad Reza OSTAD	Iran	Individual	SDN	CAATSA - IRAN	26.10.2022
14507	#14507 Name: Mohammad Reza MIRHEYDARY Mohammad Reza MIRHEIDARI	Iran	Individual	SDN	CAATSA - IRAN	26.10.2022
14508	#14508 Name: Reinaldo Gregorio Lenin CERNA JUAREZ Lenin CERNA JUAREZ	Nicaragua	Individual	SDN	NICARAGUA	24.10.2022
14509	#14509 Name: GENERAL DIRECTORATE OF MINES	Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua, Nicaragua	Entity	SDN	NICARAGUA	24.10.2022
14510	#14510 Name: Jimmy Cherizier Barbeque	-	Individual	UN	26532022	22.10.2022
14511	#14511 Name: Said Aga Jani Saeed Aghajani سعید آقاجانی Saeed Ara Jani Said Ara Jani	-	Individual	UK	Russia	20.10.2022
14512	#14512 Name: Mohammad BAGHERI محمد باقری	Tehran	Individual	UK	Russia	20.10.2022
14513	#14513 Name: Seyed Hojjatollah QUREISHI سید حجت الله قریشی	-	Individual	UK	Russia	20.10.2022
14514	#14514 Name: Shahed Aviation Industries	-	Entity	UK	Russia	20.10.2022
14515	#14515 Name: محمد حسین باقری Mohammad Hossein BAGHERI	Tehran	Individual	EU	UKR	20.10.2022
14516	#14516 Name: Sayyed Hojatolah GHOREISHI سید حجت الله قریشی Sayed Hojatollah QUREISHI		Individual	EU	UKR	20.10.2022
14517	#14517 Name: Said Agha Jani Said Ara Jani Saeed Ara Jani سعید آقاجانی Saeed AGHAJANI		Individual	EU	UKR	20.10.2022
14518	#14518 Name: Shahed Aviation Industries Research Center/Centre Shahed Aviation Industries Kutatóközpont Shahed Aviation Industries Indústrias de Aviação Shahed Centro de Investigação das Indústrias de Aviação Shahed صنایع هوایی شاهد مرکز تحقیقات صنایع هوایی شاهد Centrul de cercetare al Shahed Aviation Industries	-	Entity	EU	UKR	20.10.2022
14519	#14519 Name: Yury Yuryevich OREKHOV	Almaty, Kazakhstan One at Palm Jumeirah SA Unit 701, Blue Water Island, Dubai, United Arab Emirates	Individual	SDN	RUSSIA-EO14024	20.10.2022
14520	#14520 Name: NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH	Rothenbaumchaussee 83 D-20148, Hamburg, Germany	Entity	SDN	RUSSIA-EO14024	20.10.2022