Lists of sanctions
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04.07.2025 19:32:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 2,261-2,280 of 37,602 items.
#NameAddressTypeListProgramDate of publication
2261#2261 Name:
GHEZEL HESAR PENITENTIARY
QEZEL HESAR PENITENTIARY		Payam Rd Mehrshahr, Karaj, Alborz Province, IranEntitySDNCAATSA - IRAN19.12.2024
2262#2262 Name:
ROSE SHIPPING LTD-LIB
ROSE SHIPPING LTD		80 Broad Street, Monrovia, Liberia
2 Plastira Street 166 73, Voula, Greece		EntitySDNIRAN-EO1390219.12.2024
2263#2263 Name:
JOURNEY INVESTMENT CO.		Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390219.12.2024
2264#2264 Name: MS ENOLA
KOHO I		-VesselSDNIRAN-EO1390219.12.2024
2265#2265 Name: Keizer Straat 40, Paramaribo, SurinameEntitySDNIRAN-EO1384619.12.2024
2266#2266 Name: Unit 903, 9th Floor, Samarth Aishwarya Off KL Walawalker Road, Mumbai, 400053, IndiaEntitySDNIRAN-EO1384619.12.2024
2267#2267 Name: VIGOR-VesselSDNIRAN-EO1384619.12.2024
2268#2268 Name: Flat/Rm A 12/F ZJ 300, 300 Lockhart Road, Hong Kong, ChinaEntitySDNIRAN-EO1390219.12.2024
2269#2269 Name: MS ANGIA
GATHER VIEW		-VesselSDNIRAN-EO1390219.12.2024
2270#2270 Name: MS MELENIA-VesselSDNIRAN-EO1390219.12.2024
2271#2271 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390219.12.2024
2272#2272 Name:
SAFWAN FOR SHIPPING AND TRADE		Nasr Street, Sanaa, Yemen
Street 75, Shiqiao Building, 3rd Floor Door 4, Yiwu, Zhejiang, China		EntitySDNSDGT19.12.2024
2273#2273 Name: Wail Muhammad Said ABD-AL-WADUD
Wail Mohammed Saeed ABDULWADOD		Hodaidah, Yemen
Yemen		IndividualSDNSDGT19.12.2024
2274#2274 Name: Umar Ahmad Umar Ahmad HAJJ
Omar Ahmed Omar Ahmed HAG		Hodaidah, Yemen
Yemen		IndividualSDNSDGT19.12.2024
2275#2275 Name: Hashem Ismail Ali Ahmed AL-MADANI
ESMAIL ALI AHMED, Hashem		YemenIndividualSDNSDGT19.12.2024
2276#2276 Name:
AL THAWR EXCHANGE		Hodeidah, Yemen
Sana'a, Yemen		EntitySDNSDGT19.12.2024
2277#2277 Name:
MERKUR ENERGY PORT SERVICES
MERKUR ENERGY PORTSERVICES SDN BHD		Unit 21-01, Level 21 Mercu Aspire KL Eco City No 3 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia
Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301, Malaysia		EntitySDNSDGT19.12.2024
2278#2278 Name:
AL HAZMI EXCHANGE
AL-HAZMI COMPANY FOR EXCHANGE
AL-HAZMI EXCHANGE COMPANY		Sana'a, YemenEntitySDNSDGT19.12.2024
2279#2279 Name: Ahmad Muhammad Muhammad Hasan AL-HADI
Ahmad AL HADI		YemenIndividualSDNSDGT19.12.2024
2280#2280 Name: Puvaneswaran VENAYAGAMOORTHYKuala Lumpur, MalaysiaIndividualSDNSDGT19.12.2024