Lists of sanctions
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31.07.2025 09:17:11
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 - 31.07.2025., 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): 2025.07.30 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 3,261-3,280 of 38,082 items.
#NameAddressTypeListProgramDate of publication
3261#3261 Name: Vitaliy    Aleksandrovich  SUK 
Віталій Олександрович Сук
Vitaliy Aleksandrovich SUK		-IndividualUKRussia19.11.2024
3262#3262 Name: Tetiana ZAVALSKA
Тетянa Завальськa		-IndividualUKRussia19.11.2024
3263#3263 Name:
Islamic Republic of Iran Airlines
IRANAIR CARGO
IRAN AIR PJSC
Iran Air
HAVAPEYMAYI MELLI IRAN		-EntityUKIran18.11.2024
3264#3264 Name: -EntityUKIran18.11.2024
3265#3265 Name: REX 1-VesselSDNSDGT14.11.2024
3266#3266 Name: Trust Company Complex, Ajeltake Road, Majuro, MH 96960, Ajeltake Island, Marshall Islands
1st Floor General Building, Adnan Hakim Street Baabda-Bir Hassan, Ghobeiry, Mount Lebanon, Lebanon		EntitySDNSDGT14.11.2024
3267#3267 Name: LELIA-VesselSDNSDGT14.11.2024
3268#3268 Name:
SALINA SHIP MANAGEMENT PRIVATE LIMITED		Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, 410206, Maharashtra, IndiaEntitySDNSDGT14.11.2024
3269#3269 Name: ELINE-VesselSDNSDGT14.11.2024
3270#3270 Name: CELINE-VesselSDNSDGT14.11.2024
3271#3271 Name: 60th Floor BICSA Financial Center Avenida Balboa, Panama City, PanamaEntitySDNSDGT14.11.2024
3272#3272 Name: JOEL-VesselSDNSDGT14.11.2024
3273#3273 Name: CHLOE
SAM 121		-VesselSDNSDGT14.11.2024
3274#3274 Name: Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197, IranEntitySDNSDGT14.11.2024
3275#3275 Name: ROMINA-VesselSDNSDGT14.11.2024
3276#3276 Name: LOTUS-VesselSDNSDGT14.11.2024
3277#3277 Name:
PEARL SHIPPING AND TRADING LTD		1st Floor, Boubes Center, Moussaytbeh Street, Beirut, LebanonEntitySDNSDGT14.11.2024
3278#3278 Name: BARON
UPMAN
DARAN		-VesselSDNSDGT14.11.2024
3279#3279 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
3280#3280 Name:
ELIAS SHIPPING AND TRADING GROUP S.A.		21st Floor, Global Plaza Building, Calle 50, Panama City, PanamaEntitySDNSDGT14.11.2024