Lists of sanctions
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21.10.2025 18:27:33

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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Showing 36,901-36,920 of 39,614 items.
#NameAddressTypeListProgramDate of publication
36901#36901 Name:
CASTLE INVEST
CASTLE INVEST HOLDING
CASTLE HOLDING
CASTLE HOLDING INVESTMENT
Historical		Sieveringerstrasse 164, Vienna, 1190, AustriaEntitySDNSYRIA18.06.2020
36902#36902 Name:
Historical		Sieveringerstrasse 164, Vienna, 1190, AustriaEntitySDNSYRIA18.06.2020
36903#36903 Name:
Historical		SyriaEntitySDNSYRIA-EO1389418.06.2020
36904#36904 Name: Sumaia Saber HAMCHO
Somaya Saber HAMSHO
Historical		Damascus, Syria
Doha, Qatar		IndividualSDNSYRIA-EO1389418.06.2020
36905#36905 Name: ATHENS VOYAGER
Historical		-VesselSDNVENEZUELA-EO1385003.06.2020
36906#36906 Name:
Historical		Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall IslandsEntitySDNVENEZUELA-EO1385003.06.2020
36907#36907 Name: CHIOS I
Historical		-VesselSDNVENEZUELA-EO1385003.06.2020
36908#36908 Name:
Historical		94 Poseidonos Avenue & 2, Nikis Street, Glyfada, Athens, 166 75, GreeceEntitySDNVENEZUELA-EO1385003.06.2020
36909#36909 Name: SEAHERO
Historical		-VesselSDNVENEZUELA-EO1385003.06.2020
36910#36910 Name:
Historical		Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall IslandsEntitySDNVENEZUELA-EO1385003.06.2020
36911#36911 Name:
Historical		Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall IslandsEntitySDNVENEZUELA-EO1385003.06.2020
36912#36912 Name: VOYAGER I
Historical		-VesselSDNVENEZUELA-EO1385003.06.2020
36913#36913 Name: Francisco Javier DÍAZ MADRIZ
Historical		 IndividualEUNIC06.05.2020
36914#36914 Name: Александр Васильевич БОРТНИКОВ
Aleksandr Vasilievich BORTNIKOV
Historical		 PermIndividualEUUKR10.04.2020
36915#36915 Name: Михаил Владимирович ДЕГТЯРЁВ
Mikhail Vladimirovich DEGTYARYOV
Mikhail Vladimirovich DEGTYAREV
Michail Vladimirovitj DEGTIARJOV
Michail Wladimirowitsch DEGTJARJOW
Historical		 Kuibyshev (Samara)
Samara		IndividualEUUKR10.04.2020
36916#36916 Name: Anselem Nhamo SANYATWE
Historical		Zimbabwe
Tanzania		IndividualSDNZIMBABWE02.04.2020
36917#36917 Name:
SEA CHARMING SHIPPING CO LTD
Historical		Office A, 3/F., Eton Building, 288, Des Voeux Road Central, Hong Kong, Hong KongEntitySDNIRAN-EO1384602.04.2020
36918#36918 Name:
SHANGHAI AOXING INTERNATIONAL SHIP MANAGEMENT CO., LTD.
AOXING SHIP MGMT SHANGHAI LTD
Historical		Unit 6, 17F., Jinmao Tower, No. 88 Shiji Ave, China Pilot Free-Trade Zone, Shanghai, China
17th Floor, Jinmao Tower, 88, Shiji Dadao, Pudong Xinqu, Shanghai, 200121, China		EntitySDNIRAN-EO1384602.04.2020
36919#36919 Name: Mohamed Hosni Elsayed Mubarak
Historical		 IndividualEUEGY28.03.2020
36920#36920 Name: Mehmet Ferruh AKALIN
Historical		 IndividualEUTUR29.02.2020