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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,281-2,300 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
2281	#2281 Name: BLU SHIPPING M SDN. BHD.	Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia	Entity	SDN	SDGT	19.12.2024
2282	#2282 Name: TEFCAS MARINE SDN. BHD.	Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia 11-01, Jalan Balau 3 Taman Rinting Masai, Johar Bahru, 81750, Malaysia	Entity	SDN	SDGT	19.12.2024
2283	#2283 Name: BRECALIN HONG KONG CO LTD	Room 1202, Flat A, 12/F, Efficiency House 35 Tai Yau Street San Po Kong, Hong Kong, China 39-09, Fuli Center, 6, Gangxing Lu Zhongshan Qu, Dalian, Liaoning, China	Entity	SDN	IRAN-EO13846	19.12.2024
2284	#2284 Name: PROGRESS V	-	Vessel	SDN	IRAN-EO13846	19.12.2024
2285	#2285 Name: TASCA	-	Vessel	SDN	IRAN-EO13846	19.12.2024
2286	#2286 Name: SCORPIUS	-	Vessel	SDN	IRAN-EO13846	19.12.2024
2287	#2287 Name: ELIZA II	-	Vessel	SDN	IRAN-EO13846	19.12.2024
2288	#2288 Name: SHINY SAILS SHIPPING LTD	PO Box 1137, Victoria, Mahe Island, Seychelles	Entity	SDN	IRAN-EO13846	19.12.2024
2289	#2289 Name: AVITAL	-	Vessel	SDN	IRAN-EO13846	19.12.2024
2290	#2290 Name: Ezekial KANNIAPPAN, JR	Kuala Lumpur, Malaysia	Individual	SDN	SDGT	19.12.2024
2291	#2291 Name: Vakhtang GOMELAURI	Tbilisi, Georgia Varketili 3 1 Micro Distr, Tbilisi, Georgia	Individual	SDN	GLOMAG	19.12.2024
2292	#2292 Name: Mirza KEZEVADZE	Terjola, Georgia Tbilisi, Georgia	Individual	SDN	GLOMAG	19.12.2024
2293	#2293 Name: Aleksandre Darakhvelidze ალექსანდრე დარახველიძე	-	Individual	UK	Global Human Rights	19.12.2024
2294	#2294 Name: Vakhtang Gomelauri ვახტანგ გომელაური	-	Individual	UK	Global Human Rights	19.12.2024
2295	#2295 Name: Khareba Zviad Kharazishvili ზვიად ხარაზიშვილი	-	Individual	UK	Global Human Rights	19.12.2024
2296	#2296 Name: Mileri Lagazauri მილერი ლაგაზაური	-	Individual	UK	Global Human Rights	19.12.2024
2297	#2297 Name: Sulkhan Tamazashvili სულხან თამაზაშვილი	-	Individual	UK	Global Human Rights	19.12.2024
2298	#2298 Name: Sayyed Hosein Majid Musavi EFTEKHARI Sayyid Husayn Musawi IFTIKHARI	Iran	Individual	SDN	IFSR NPWMD IRGC	18.12.2024
2299	#2299 Name: SAAD SAZEH FARAZ SHARIF DARIA FANAVAR BORHAN SHARIF SADID SAZEH PARVAZ SHARIF	Ground Floor, Plate 0, Chogan Street 9 Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehran, Tehran Province, Iran	Entity	SDN	IRAN-CON-ARMS-EO	18.12.2024
2300	#2300 Name: CHEKAD SANAT FARAZ ASIA	Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor District 18, Central Sector Tehran Station Quarter, Tehran, 1851617167, Tehran Province, Iran	Entity	SDN	IRAN-CON-ARMS-EO	18.12.2024