Lists of sanctions
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18.10.2025 18:47:49

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 - 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 34,101-34,120 of 39,612 items.
#NameAddressTypeListProgramDate of publication
34101#34101 Name: IRAN HORMUZ 25
HAYAN
-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
34102#34102 Name: HORMUZ 2-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
34103#34103 Name: IRAN HORMUZ 12
IRAN HORMOZ 12
-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
34104#34104 Name: IRAN HORMUZ 14
IRAN HORMOZ 14
-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
34105#34105 Name: IRAN SHAHED-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
34106#34106 Name:
DCB
Taedong Credit Bank
Dae-Dong Credit Bank
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea
EntityUNDPRK31.12.2019
34107#34107 Name: NEGEEN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
34108#34108 Name: IRAN SHALAMCHEH
IR.SHALAMCHE
SEPEHR SAM
-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
34109#34109 Name: TABAN 1-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
34110#34110 Name: SHAYAN 1-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
34111#34111 Name: YARAN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
34112#34112 Name: ZOMOROUD-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
34113#34113 Name: ALVAN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
34114#34114 Name: ARIES-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
34115#34115 Name: ARTABAZ-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
34116#34116 Name: ARTAM-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
34117#34117 Name: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
Dalian, China
EntityUNDPRK31.12.2019
34118#34118 Name: ARTENOS-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
34119#34119 Name: ARTIN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
34120#34120 Name: ARZIN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019