Lists of sanctions
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23.06.2025 17:11:36

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.

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 18,901-18,920 of 37,112 items.
#NameAddressTypeListProgramDate of publication
18901#18901 Name: Milan MIHAJLOVICNis, Republic of Serbia
Susica Village, Kosovo		IndividualSDNGLOMAG09.12.2021
18902#18902 Name: Abel KANDIHOMbarara, Uganda
Uganda		IndividualSDNGLOMAG08.12.2021
18903#18903 Name: Leila VASEGHI
Leyla VASEGHI
Layla VASEGHI
Layla VASEQI		Sari, Mazandaran Province, Iran
Iran		IndividualSDNIRAN-HR08.12.2021
18904#18904 Name: Ali HEMMATIAN
Ali AMINIAN
Raouf		Damghan, Semnan Province, Iran
Iran		IndividualSDNIRAN-HR
IRGC		08.12.2021
18905#18905 Name: Masoud SAFDARI
Massoud SAFDARI
Sattar		Shahrak Shahid Mahallati District, Tehran, IranIndividualSDNIRGC
IRAN-HR		08.12.2021
18906#18906 Name: Qahtan KHALILSyriaIndividualSDNSYRIA08.12.2021
18907#18907 Name: Kamal AL-HASSAN
Kamal 'Ali HASAN		Damascus, SyriaIndividualSDNSYRIA08.12.2021
18908#18908 Name:
LEF SPECIAL UNITS
IRANIAN POLICE SPECIAL UNITS
YEGAN-E VIZHE
YEGOP
NAJA SPECIAL UNITS		IranEntitySDNIRAN-HR08.12.2021
18909#18909 Name:
PROVINCIAL SPECIAL FORCES
NOPO
SPECIAL COUNTER-TERRORISM FORCE
SUPREME LEADER'S GUARDIAN SPECIAL FORCES
NIROO-YE VIZHE PASDAR-E VELAYAT
IRANIAN SPECIAL POLICE FORCES		IranEntitySDNIRAN-HR08.12.2021
18910#18910 Name: Mohsen EBRAHIMIIranIndividualSDNIRAN-HR08.12.2021
18911#18911 Name: Hassan KARAMIUrmia, Iran
Iran		IndividualSDNIRAN-HR08.12.2021
18912#18912 Name: Adeeb Namer SALAMEH
Adib Nimr SALAMAH
Adib SALAMEH		Dahr Al-Maghar, al-Salamiyeh, Hamah, Syria
Damascus, Syria		IndividualSDNSYRIA08.12.2021
18913#18913 Name: Seyed Reza Mousavi AZAMI
Reza Mousavi AZAMI		IranIndividualSDNIRAN-HR08.12.2021
18914#18914 Name: Tawfiq Muhammad KHADOUR
Tawfiq Ahmad KHADUR		Hilat Ara, Jablah, Syria
Syria		IndividualSDNSYRIA08.12.2021
18915#18915 Name: Muhammad Yousef AL-HASOURI
Mohammad Yousef HASOURI
Muhammad Yousef HASOURI
Muhammed Yousef HASOURI		Talkalakh, Homs, Syria
Syria		IndividualSDNSYRIA08.12.2021
18916#18916 Name: Soghra KHODADADI
Soghra Khodadadi TAGHANAKI
Soghra Khodadadi TAGHANAKE		Iran
Varamin, Tehran, Iran		IndividualSDNCAATSA - IRAN08.12.2021
18917#18917 Name: Mohammad KARAMIIran
Sistan and Baluchistan, Iran		IndividualSDNCAATSA - IRAN08.12.2021
18918#18918 Name: Zahedan - the end of Moallem Boulevard, in front of Moallem 33, Sistan and Baluchistan, Iran
Zahedan, Daneshjoo Blvd, Iran		EntitySDNCAATSA - IRAN08.12.2021
18919#18919 Name:
DASTGERD PRISON
ESFAHAN PRISON		Isfahan City, Isfahan Province, IranEntitySDNCAATSA - IRAN08.12.2021
18920#18920 Name: Anatolij Anatoljevitj GLAZ
Anatol Anatoljevitj HLAZ
Анатолий Анатольевич ГЛАЗ
Анатоль Анатольевіч ГЛАЗ
Anatol Anatolyevich GLAZ
Anatoliy Anatolyevich GLAZ		 IndividualEUBLR08.12.2021