Lists of sanctions
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17.10.2025 05:59:14

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 34,241-34,260 of 39,610 items.
#NameAddressTypeListProgramDate of publication
34241#34241 Name: 147/1, St. Lucia Street, Valletta, VLT1185, MaltaEntitySDNIRAN31.12.2019
34242#34242 Name: Mohammad Kazem CHAGHAZARDY
Mahammadkazem CHAGHAZARDI
MohammadKazem CHAGHAZARDY		-IndividualSDNIFSR
NPWMD		31.12.2019
34243#34243 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
34244#34244 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
34245#34245 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
34246#34246 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
34247#34247 Name:
IRANO - MISR SHIPPING CO
IRANO MISR
IRAN AND EGYPT SHIPPING LINES
IRAN AND EGYPT SHIPPING COMPANY
NEFERTITI SHIPPING AND MARITIME SERVICES		Building 6, Al Horreya Street 1st Floor, El Attarin Area, 1016, Alexandria, Egypt
PO Box 1016, Alexandria, Egypt		EntitySDNIRAN31.12.2019
34248#34248 Name:
SAPID		Asseman Tower, Pasdaran Street, Tehran, IranEntitySDNIRAN
IFCA		31.12.2019
34249#34249 Name:
DARYA-YE KHAZAR SHIPPING LINES		Shahid Mostafa Khomeini Street, Ghazian Street PO Box 43145/1711-324, Bandar Azali, 4315671145, Iran
Mostafa Khomeini St. Ghazian PO BOX 4315671145, Anzali Free Zone, Iran
4/1 Savushkina Street, Astrakhan, 414056, Russia		EntitySDNIRAN
RUSSIA-EO14024		31.12.2019
34250#34250 Name:
HAFEZ-E DARYAY-E ARIA SHIPPING LINES
HAFEZ DARYA ARYA SHIPPING LINE
HDASCO
HDASCO SHIPPING COMPANY
HDAS CO.
HDAS LINES
HDSLINES CO.
HDS LINES
HAFIZ DARYA SHIPPING COMPANY
HAFIZ-E-DARYA SHIPPING LINES
HDSL		Asseman Tower, Pasdaran Street, Tehran, Iran
No 60, Pasdaran Avenue, 7th Neyestan Street Ehteshamiyeh Square, Tehran, Iran		EntitySDNIRAN
IFCA		31.12.2019
34251#34251 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
34252#34252 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
34253#34253 Name:
NARI SHIPPING AND CHARTERING GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
34254#34254 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
34255#34255 Name:
FIRST OCEAN GMBH AND CO KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
34256#34256 Name:
FOURTH OCEAN GMBH AND CO KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
34257#34257 Name:
EIGHTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
34258#34258 Name:
NINTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22097, GermanyEntitySDNIRAN31.12.2019
34259#34259 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
34260#34260 Name:
ELEVENTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019