Lists of sanctions
18.97.14.80
07.02.2025 03:21:53

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.01.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.02.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 27.01.2025., Latvian - 31.12.2019 , Canada - 27.01.2025.

Latest documents: The European Union: 2025.01.27. 2025/173 | Office of Foreign Assets Control (OFAC): 2025.01.16 | United Kingdom: 2025.01.30, Russia, | Canada: 2025.01.24
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Showing 1-20 of 35,778 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Rooms 1318-19, Hollywood Plaza, 610, Nathan Road Mong Kok Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390206.02.2025
2#2 Name: CH BILLION-VesselSDNIRAN-EO1390206.02.2025
3#3 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, SeychellesEntitySDNSDGT06.02.2025
4#4 Name:
GOZOSO GROUP LIMITED
Room 12, 20th Floor, Ho King Commercial Centre 2-16, Fa Yuen Street, Mong Kok Kowloon, Hong Kong, ChinaEntitySDNSDGT06.02.2025
5#5 Name:
MARSHAL SHIP MANAGEMENT PVT LTD
MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED
MARSHAL CREW MANAGEMENT FZCO
MARSHAL CREW MANAGEMENT PHILIPPINES INC
Unit No. 1, 5th Floor D Wing Times Square Marol Naka Andheri East, Mumbai, 400059, India
Indiqube, Oceans Bay, 2nd Floor Plot No. A-19 & A-20 Sidco Thiru Vi Ka Industrial Estate, Chennai, 600032, India
D Wing, 6th Floor, Unit 605 606 607 Times Square Andheri Kurla Road Opp Mittal Estate An, Dheri(E), Mumbai City, Mumbai, 400059, India
Unit 905A, 9th Floor, 8912 ASEAN Avenue Building ASEAN Avenue, Aseana City Brgy. Tambo Paranaque City, Manila, Philippines
Unit Number BCB3 602, Building 3, Dubai, United Arab Emirates
Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, Mumbai, 400059, India
EntitySDNSDGT06.02.2025
6#6 Name:
OCEAN DOLPHIN SHIP MANAGEMENT LIMITED
Room 808A, 329, Hengfeng Lu, Jing'an Qu, Shanghai, 200070, China
Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza Huangdao, Qingdao, 266400, China
EntitySDNSDGT06.02.2025
7#7 Name: GIOIOSA-VesselSDNSDGT06.02.2025
8#8 Name: Ryan Xavier ARANHAMumbai, India
United Arab Emirates
IndividualSDNSDGT06.02.2025
9#9 Name: Jamshid ESHAGHIAhvaz, Iran
Iran
IndividualSDNSDGT06.02.2025
10#10 Name: Mohammad Ali Riazi KOLAHDOZMAHALEHLahijan, Iran
Iran
IndividualSDNSDGT06.02.2025
11#11 Name: Farshad GHAZITehran, Iran
Iran
IndividualSDNSDGT06.02.2025
12#12 Name: Farbod Mohseni AHARIIranIndividualSDNSDGT06.02.2025
13#13 Name: No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector, Tehran, 1559649914, Tehran, IranEntitySDNSDGT06.02.2025
14#14 Name: No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector, Tehran, 1559649896, Tehran, IranEntitySDNSDGT06.02.2025
15#15 Name: No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector, Tehran, 1559649897, Tehran, IranEntitySDNSDGT06.02.2025
16#16 Name: Arash LAVIAN
Arash LAVIYAN
IranIndividualSDNSDGT06.02.2025
17#17 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands
Room 522, 129, Xishan Lu Pudong Xinqu, Shanghai, China
EntitySDNIRAN-EO1390206.02.2025
18#18 Name: STAR FOREST-VesselSDNIRAN-EO1390206.02.2025
19#19 Name: Nikolay Alexandrovich KORCHAGIN
Николай Александрович Корчагин
IndividualEUCYB28.01.2025
20#20 Name: Виталий Шевченко
Vitaly SHEVCHENKO
IndividualEUCYB28.01.2025