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 - 12.09.2025., 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

Showing 381-400 of 1,698 items.

Nr.	Document type	Document date	Journal	Price

381	European Union's sanctions document Information about document (LV)	14.11.2022	Sanctions	1.36 €	Information about document Download
382	European Union's sanctions document Information about document (EN)	11.11.2022	Sanctions	2.72 €	Information about document Download
383	European Union's sanctions document Information about document (LV)	11.11.2022	Sanctions	2.72 €	Information about document Download
384	European Union's sanctions document Information about document (EN)	09.11.2022	Sanctions	1.36 €	Information about document Download
385	European Union's sanctions document Information about document (LV)	09.11.2022	Sanctions	1.36 €	Information about document Download
386	European Union's sanctions document Information about document (EN)	09.11.2022	Sanctions	0.68 €	Information about document Download
387	European Union's sanctions document Information about document (LV)	09.11.2022	Sanctions	0.68 €	Information about document Download
388	European Union's sanctions document Information about document (EN)	08.11.2022	Sanctions	3.74 €	Information about document Download
389	European Union's sanctions document Information about document (LV)	08.11.2022	Sanctions	3.74 €	Information about document Download
390	European Union's sanctions document Information about document (LV)	24.10.2022	Sanctions	1.02 €	Information about document Download
391	European Union's sanctions document Information about document (EN)	24.10.2022	Sanctions	1.02 €	Information about document Download
392	European Union's sanctions document Information about document (LV)	20.10.2022	Sanctions	1.36 €	Information about document Download
393	European Union's sanctions document Information about document (EN)	20.10.2022	Sanctions	1.36 €	Information about document Download
394	European Union's sanctions document Information about document (LV)	19.10.2022	Sanctions	0.34 €	Information about document Download
395	European Union's sanctions document Information about document (EN)	19.10.2022	Sanctions	0.34 €	Information about document Download
396	European Union's sanctions document Information about document (LV)	17.10.2022	Sanctions	2.72 €	Information about document Download
397	European Union's sanctions document Information about document (EN)	17.10.2022	Sanctions	2.72 €	Information about document Download
398	European Union's sanctions document Information about document (LV)	14.10.2022	Sanctions	0.68 €	Information about document Download
399	European Union's sanctions document Information about document (EN)	14.10.2022	Sanctions	0.68 €	Information about document Download
400	European Union's sanctions document Information about document (LV)	14.10.2022	Sanctions	0.68 €	Information about document Download

Subjects

Showing 381-400 of 38,444 items.

#	Name	Address	Type	List	Program	Date of publication
381	#381 Name: OMNI ABHA	-	Vessel	SDN	IRAN-EO13902	31.07.2025
382	#382 Name: AETHER	-	Vessel	SDN	IRAN-EO13902	31.07.2025
383	#383 Name: TOA PAYOH	-	Vessel	SDN	IRAN-EO13902	31.07.2025
384	#384 Name: SHREEJI GEMS LTD	5/1562, Haripura Limda Sheri, Surat, 395003, Gujarat, India	Entity	SDN	IRAN-EO13902	31.07.2025
385	#385 Name: BRIONT	-	Vessel	SDN	IRAN-EO13902	31.07.2025
386	#386 Name: Jacob KURIAN	Kaduna, Nigeria Kerala, India	Individual	SDN	IRAN-EO13902	31.07.2025
387	#387 Name: MANASLU	-	Vessel	SDN	IRAN-EO13902	31.07.2025
388	#388 Name: Anil Kumar Panackal Narayanan NAIR	Emakulam, Kerala Kerala, India	Individual	SDN	IRAN-EO13902	31.07.2025
389	#389 Name: TASSOS	-	Vessel	SDN	IRAN-EO13902	31.07.2025
390	#390 Name: CORA LINES INC.	Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands	Entity	SDN	IRAN-EO13902	31.07.2025
391	#391 Name: CHARMINAR	-	Vessel	SDN	IRAN-EO13902	31.07.2025
392	#392 Name: TETON GLOBAL TRADING LIMITED	Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong, China Rm 15, 18/F, W212 Tsuen Wan, Hong Kong, China	Entity	SDN	IRAN-EO13902	31.07.2025
393	#393 Name: EVENTIN	-	Vessel	SDN	IRAN-EO13902	31.07.2025
394	#394 Name: CARLINGTON PETROCHEM FZCO CARLINGTON PETROCHEM CARLINGTON LTD	Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13902	31.07.2025
395	#395 Name: ETANA TRADING DMCC	Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13902	31.07.2025
396	#396 Name: SIMBA	-	Vessel	SDN	IRAN-EO13902	31.07.2025
397	#397 Name: ULTIMATE SPIRIT LIMITED	Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan, Hong Kong, China	Entity	SDN	IRAN-EO13902	31.07.2025
398	#398 Name: STAR	-	Vessel	SDN	IRAN-EO13902	31.07.2025
399	#399 Name: MAX ENERGY FUEL TRADING L.L.C MAX ENERGY FUEL TRADING	1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13902	31.07.2025
400	#400 Name: TEX	-	Vessel	SDN	IRAN-EO13902	31.07.2025