Lists of sanctions
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16.10.2025 13:33:33

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: 2025.10.15 | Canada: 2025.09.22
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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 34,461-34,480 of 39,610 items.
#NameAddressTypeListProgramDate of publication
34461#34461 Name:
INTERNATIONAL TANKER LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
34462#34462 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
34463#34463 Name:
MIRACLE TRANSPORTATION LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
34464#34464 Name:
MOMENT INVESTMENT LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
34465#34465 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
34466#34466 Name:
شبکه حقانی		-EntityUNTaliban31.12.2019
34467#34467 Name:
NEW AGE SHIPPING LTD-BZE		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
34468#34468 Name:
PACIFIC SHIPPING & TRANS
PACIFIC SHIPPING AND TRANS		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
34469#34469 Name:
PALM SERVICE LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
34470#34470 Name:
STAR SHIP MANAGEMENT LTD-BZE		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
34471#34471 Name:
WORLDFAST INTERNATIONAL LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
34472#34472 Name:
ATLANTIC SHIPPING AND TRANSPORTATION LIMITED
ATLANTIC SHIPPING AND TRANS		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
34473#34473 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
34474#34474 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
34475#34475 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
34476#34476 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
34477#34477 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
34478#34478 Name:
GLOBAL UNITED SHIPPING LTD-BZE		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
34479#34479 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
34480#34480 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019