Lists of sanctions
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16.10.2025 08:52:37

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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Showing 2,021-2,040 of 39,610 items.
#NameAddressTypeListProgramDate of publication
2021#2021 Name: Victoria, Mahe Island, SeychellesEntitySDNSDGT03.07.2025
2022#2022 Name: ATILA-VesselSDNSDGT03.07.2025
2023#2023 Name:
VS OIL TERMINAL		P1-ELOB Office No. E-44G-10 Hamriya Free Zone, Sharjah, United Arab Emirates
Khor Al Zubair Freezone Road Jetty 41 Khor Al Zubair, Basra, 61006, Iraq		EntitySDNIRAN-EO1390203.07.2025
2024#2024 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, SeychellesEntitySDNSDGT03.07.2025
2025#2025 Name: ELIZABET-VesselSDNSDGT03.07.2025
2026#2026 Name:
VS TANKERS FZE
AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH		JLT Cluster G, Al Sahel St P.O. Box 54025, Dubai, United Arab Emirates
Block C1 Office SM-Office C1-505B Ajman Free Zone, Ajman, United Arab Emirates
Office 3406-3409 Jumeirah Business Centre 1, Cluster G Jumeirah Lake Towers, Dubai, United Arab Emirates		EntitySDNIRAN-EO1390203.07.2025
2027#2027 Name: DIJILAH-VesselSDNIRAN-EO1390203.07.2025
2028#2028 Name: 3903 JBC 1, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390203.07.2025
2029#2029 Name:
IKON PETROLEUM DMCC		Office 3902 39th Floor JBC1 Cluster G, JLT, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390203.07.2025
2030#2030 Name: 65 Broadway, London, E15 4BQ, United KingdomEntitySDNIRAN-EO1390203.07.2025
2031#2031 Name: 65 Broadway, London, E15 4BQ, United KingdomEntitySDNIRAN-EO1390203.07.2025
2032#2032 Name: 20th Floor, Global Plaza Building, Calle 50, Panama City, PanamaEntitySDNIRAN-EO1384603.07.2025
2033#2033 Name: RIEVERIA I-VesselSDNIRAN-EO1384603.07.2025
2034#2034 Name:
SAI SABURI CONSULTING SERVICES		Unit J101, The Green Valley CHGS, Plot 18 Sector 22, Dwaraka, New Delhi, 110077, Delhi, IndiaEntitySDNIRAN-EO1384603.07.2025
2035#2035 Name: BATELEUR-VesselSDNIRAN-EO1384603.07.2025
2036#2036 Name: NEEL-VesselSDNIRAN-EO1384603.07.2025
2037#2037 Name: ARTEMIS III-VesselSDNIRAN-EO1384603.07.2025
2038#2038 Name: 24th Floor, Churchill Tower, Business Bay, Dubai, United Arab Emirates
Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands		EntitySDNIRAN-EO1384603.07.2025
2039#2039 Name:
KAVEH PETROCHEMICAL CO.		Kaveh Building #4 Oshan Blvd. Sayad Shirazi Highway, Tehran, Iran
KM5 Dayyer to Bushehr Coasta Road, Bandar Dayyer, Bushehr, Iran		EntitySDNIRAN-EO1384603.07.2025
2040#2040 Name:
ASCO INTERNATIONAL		2nd floor, No. 6, Gord West, Bidar, Fershteh St., Tehran, IranEntitySDNIRAN-EO1384603.07.2025