Lists of sanctions
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17.10.2025 05:59:15

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 34,261-34,280 of 39,610 items.
#NameAddressTypeListProgramDate of publication
34261#34261 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
34262#34262 Name:
TWELFTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
34263#34263 Name:
FOURTEENTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
34264#34264 Name:
FIFTEENTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
34265#34265 Name:
HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH		Schottweg 5-7, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
34266#34266 Name: Flat 1, 143, Tower Road, Sliema, SLM1604, MaltaEntitySDNIRAN31.12.2019
34267#34267 Name:
HOOPAD DARYA SHIPPING AGENCY COMPANY
SOUTH WAY SHIPPING AGENCY		No. 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran
Hoopad Darya Shipping Agency Building B.I.K. Port Complex, Bandar Imam Khomeini, Iran
Hoopad Darya Shipping Agency Building Imam Khomeini Blvd, Bandar Abbas, Iran
Flat No. 2, 2nd Floor, SSL Building Coastal Blvd, Between City Hall and Post Office, Khorramshahr, Iran
Opposite to City Post Office No. 2 Telecommunications Center, Bandar Assaluyeh, Iran
PO Box 1589673134, Tehran, Iran		EntitySDNIRAN31.12.2019
34268#34268 Name:
KALAN KISH SHIPPING LINES		Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114, Tehran, IranEntitySDNIRAN31.12.2019
34269#34269 Name:
SHERKAT SAHAMI KHASS KHAYBAR
KHAYBARCO
KHEYBAR COMPANY		No 97, Ghaem Magham Farahani Ave, Tehran, 1589653313, Iran
PO Box 15815-1966, Tehran, Iran		EntitySDNIRAN31.12.2019
34270#34270 Name:
MOSAKHKHAR-E DARYA SHIPPING		Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114, Tehran, IranEntitySDNIRAN31.12.2019
34271#34271 Name:
RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT
ROD SHIP MANAGEMENT CO
RODSM
SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.
SOROUSH SARZAMIN ASATIR SSA
SSA SHIP MANAGEMENT CO.		Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114, Tehran, Iran
No. 5, Shabnam Alley, Ghaem Magham Farahani Street Shahid Motahari Avenue, Tehran, Iran		EntitySDNIRAN31.12.2019
34272#34272 Name: Mohammad Ebrahim OWHADI
Jalal OWHADI
Jalal TAHERI
Jalal VAHEDI		IranIndividualSDNSDGT
IFSR
IRGC		31.12.2019
34273#34273 Name:
PERSIA HORMOZ SHIP REPAIRS
PERSIA HORMOZ SHIPYARD		37 Km, West Bandar Abbas Road, Bandar Abbas, 791453859, IranEntitySDNIRAN31.12.2019
34274#34274 Name: KIM CHOL SAM
Jin Tiesan (金铁三)		-IndividualUNDPRK31.12.2019
34275#34275 Name: MOHAMMAD ESHAQ AKHUNZADA
محمد اسحاق آخوند زاده
Mohammad Ishaq Akhund born in 1963		Andar District, Ghazni ProvinceIndividualUNTaliban31.12.2019
34276#34276 Name: Esma'il RAZAVI
Mostafa MOHAJERI		IranIndividualSDNSDGT
IFSR
IRGC		31.12.2019
34277#34277 Name:
MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION
MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT
MITD
MITDCO		5th Floor, No. 523, Aseman Tower, Pasdaran St., Tehran, IranEntitySDNIRAN31.12.2019
34278#34278 Name:
NIK QESHM FARA DARYA INVESTMENT COMPANY		Opposite Kimia Hotel 2, Sam & Zal Street, Qeshm, 7951189799, Hormozgan, IranEntitySDNIRAN31.12.2019
34279#34279 Name:
IR-ITAL
IRITAL SHIPPING S.R.L.		Via Gerolamo Morone 6, Milano, 20121, ItalyEntitySDNIRAN31.12.2019
34280#34280 Name:
IRINVESTSHIP LIMITED		10 Greycoat Place, London, SW1P 1SB, United KingdomEntitySDNIRAN31.12.2019