Lists of sanctions
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29.07.2025 22:48:35
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.25 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 3,121-3,140 of 37,934 items.
#NameAddressTypeListProgramDate of publication
3121#3121 Name: ELINE-VesselSDNSDGT14.11.2024
3122#3122 Name: CELINE-VesselSDNSDGT14.11.2024
3123#3123 Name: 60th Floor BICSA Financial Center Avenida Balboa, Panama City, PanamaEntitySDNSDGT14.11.2024
3124#3124 Name: JOEL-VesselSDNSDGT14.11.2024
3125#3125 Name: CHLOE
SAM 121		-VesselSDNSDGT14.11.2024
3126#3126 Name: Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197, IranEntitySDNSDGT14.11.2024
3127#3127 Name: ROMINA-VesselSDNSDGT14.11.2024
3128#3128 Name: LOTUS-VesselSDNSDGT14.11.2024
3129#3129 Name:
PEARL SHIPPING AND TRADING LTD		1st Floor, Boubes Center, Moussaytbeh Street, Beirut, LebanonEntitySDNSDGT14.11.2024
3130#3130 Name: BARON
UPMAN
DARAN		-VesselSDNSDGT14.11.2024
3131#3131 Name: 2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583, Iran
Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak Central District, Tehran, 1941934336, Tehran, Iran		EntitySDNSDGT14.11.2024
3132#3132 Name:
ELIAS SHIPPING AND TRADING GROUP S.A.		21st Floor, Global Plaza Building, Calle 50, Panama City, PanamaEntitySDNSDGT14.11.2024
3133#3133 Name: RAMONA I
SHADI		-VesselSDNSDGT14.11.2024
3134#3134 Name:
VELINE SHIPTRADE INC		Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNSDGT14.11.2024
3135#3135 Name: STAR 5-VesselSDNSDGT14.11.2024
3136#3136 Name: Trust Company Complex Ajeltake Road, Majuro, MH 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT14.11.2024
3137#3137 Name: Muhammad Agha Ahmed Rashdi QATIRJI
Muhammad Agha AL-QATIRJI
Muhammad Agha QATIRJI
Muhammad Agha Ahmed QATIRJI		United Arab EmiratesIndividualSDNSDGT14.11.2024
3138#3138 Name: 'Abbas KATERJI-IndividualSDNSDGT14.11.2024
3139#3139 Name: Abdel Rahman Joma'a BARAKALLAH
Abdel-Rahman Juma BARKTALLAH
Abdelrahman Juma'a BARAKALLAH AHMAD
Abdelrahman Ahmed Guma BARKALLA
Abdelrahman Gomaa BARAK ALLAH
Abdul-Rahman Juma BARAK ALLAH
Abdel-Rahman Yumma TARBALAKALA		Bahr Elarab, East Darfur, Sudan
Sudan		IndividualSDNSUDAN-EO1409812.11.2024
3140#3140 Name: Abdul Rahman Jumma
Abdul Rahman Juma
Abdelrahman Juma
Abdel Rahman Joma'a
ABDEL RAHMAN JUMA BARKALLA
Abdel Rahman Jumma Barak Allah Ahmad		Bahr Elarab, East Darfur, SudanIndividualUKSudan11.11.2024