Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,981-2,000 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
1981	#1981 Name: Pascal MUHIZI	-	Individual	EU	COD	20.03.2025
1982	#1982 Name: Jean-Bosco NZABONIMPA MUPENZI	Rubaya	Individual	EU	COD	20.03.2025
1983	#1983 Name: Francis KAMANZI	-	Individual	EU	COD	20.03.2025
1984	#1984 Name: Joseph MUSANGA BAHATI Erasto Colonel Erasto Colonel Bahati Musanga Joseph Bahati Musanga Bahati Erasto	Bashali-Mokoto (Busumba)	Individual	EU	COD	20.03.2025
1985	#1985 Name: Rafineria złota Gasabo Gasabo aranyfinomító Raffineria di oro Gasabo Gasabo kullarafineerimistehas Gasabo Gold Refinery Rafinăria de aur Gasabo Gasabská rafinéria zlata La raffinerie d’or de Gasabo	-	Entity	EU	COD	20.03.2025
1986	#1986 Name: Fundacja Al-Azaim Media Ίδρυμα Μέσων Ενημέρωσης Al-Azaim Al-Azaim Media Foundation Fundația media Al-Azaim	-	Entity	EU	EUAQ	20.03.2025
1987	#1987 Name: SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.	Bohai Industrial Park, Shouguang, 262715, Shandong, China	Entity	SDN	IRAN-EO13902	20.03.2025
1988	#1988 Name: CITYWALLSHIP MANAGEMENT CO LTD	Room 1610, 16th Floor Building A, World Trade Center Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong, China	Entity	SDN	IRAN-EO13902	20.03.2025
1989	#1989 Name: PLACENCIA SERVICES INCORPORATION	Liberia	Entity	SDN	IRAN-EO13902	20.03.2025
1990	#1990 Name: MONTROSE	-	Vessel	SDN	IRAN-EO13902	20.03.2025
1991	#1991 Name: JETEE CO., LIMITED JETEE CO LTD	Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu, Dalian, Liaoning, China Rm A516 5/F Efficiency HSE San Po Kong, Hong Kong, China	Entity	SDN	IRAN-EO13902	20.03.2025
1992	#1992 Name: BRITNEY RYDER LIMITED BRITNEY RYDER LTD	Rm A516 5/F Efficiency HSE San Po Kong, Hong Kong, China	Entity	SDN	IRAN-EO13902	20.03.2025
1993	#1993 Name: VOLANS NEW MILOS	-	Vessel	SDN	IRAN-EO13902	20.03.2025
1994	#1994 Name: SEAPALM SHIPPING LIMITED	PO Box 1137, Victoria, Mahe Island, Seychelles	Entity	SDN	IRAN-EO13902	20.03.2025
1995	#1995 Name: TITAN	-	Vessel	SDN	IRAN-EO13902	20.03.2025
1996	#1996 Name: ASTRID MENKS LIMITED	Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street Kowloon, Hong Kong, China	Entity	SDN	IRAN-EO13902	20.03.2025
1997	#1997 Name: NATALINA 7	-	Vessel	SDN	IRAN-EO13902	20.03.2025
1998	#1998 Name: CANES VENATICI LIMITED	Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong Kowloon, Hong Kong, China Rm A516 5/F Efficiency HSE San Po Kong, Hong Kong, China	Entity	SDN	IRAN-EO13902	20.03.2025
1999	#1999 Name: CATALINA 7	-	Vessel	SDN	IRAN-EO13902	20.03.2025
2000	#2000 Name: SEA BREEZE SHIPPING INC	Global Plaza, Calle 50, Panama City, Panama	Entity	SDN	IRAN-EO13902	20.03.2025