Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,941-27,960 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
27941	#27941 Name: Serkan DUZGOREN	Turkey	Individual	SDN	SYRIA	31.12.2019
27942	#27942 Name: Erkan DUZGOREN	Turkey	Individual	SDN	SYRIA	31.12.2019
27943	#27943 Name: Mustafa AYDIN	Turkey	Individual	SDN	SYRIA	31.12.2019
27944	#27944 Name: GREEN SHIPPING LTD.	c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, Marshall Islands	Entity	SDN	SYRIA	31.12.2019
27945	#27945 Name: AQUA SHIPPING LTD. AQUA SHIPPING LTD.-MAI	c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, Marshall Islands	Entity	SDN	SYRIA	31.12.2019
27946	#27946 Name: TALA	-	Vessel	SDN	SYRIA	31.12.2019
27947	#27947 Name: BLUE DREAM	-	Vessel	SDN	SYRIA	31.12.2019
27948	#27948 Name: BLUE WAY	-	Vessel	SDN	SYRIA	31.12.2019
27949	#27949 Name: BLUEGAS	-	Vessel	SDN	SYRIA	31.12.2019
27950	#27950 Name: GREEN LIGHT	-	Vessel	SDN	SYRIA	31.12.2019
27951	#27951 Name: ABDUL JABBAR OMARI عبدالجبار عمری Mullah Jabbar Muawin Jabbar	Zabul Province	Individual	UN	Taliban	31.12.2019
27952	#27952 Name: AQUA	-	Vessel	SDN	SYRIA	31.12.2019
27953	#27953 Name: MARIANA	-	Vessel	SDN	SYRIA	31.12.2019
27954	#27954 Name: BLUE ENERGY TRADE LTD. CO.	P.O. Box 556, Charlestown, Saint Kitts and Nevis	Entity	SDN	SYRIA	31.12.2019
27955	#27955 Name: Leonard LAI Yong Chian LAI	-	Individual	SDN	DPRK	31.12.2019
27956	#27956 Name: SENAT SHIPPING LIMITED SENAT SHIPPING AND TRADING PRIVATE LIMITED SENAT SHIPPING & TRADING PTE LTD SENAT SHIPPING AND TRADING LTD SENAT SHIPPING AGENCY LTD	36-02 A Suntec Tower, 9 Temasek Boulevard, Singapore, 038989, Singapore 9 Temasek Boulevard 36-02A, Singapore, 038989, Singapore Panama City, Panama PO Box 957 Offshore Incorporations Centre Road Town Tortola, Virgin Islands, British	Entity	SDN	DPRK	31.12.2019
27957	#27957 Name: DAWNLIGHT	-	Vessel	SDN	DPRK	31.12.2019
27958	#27958 Name: Abdul Aziz HAQQANI Aziz HAQQANI	-	Individual	SDN	SDGT	31.12.2019
27959	#27959 Name: Ibrahim AQIL Ibrahim Mohamed AKIL Ibrahim Mohamed AKIEL Ibrahim 'AQIL Abd al-Qadr 'AQIL Ghosn Ali Abdel MEHDI 'ABD-AL-QADIR TAHSIN	Bidnayil, Lebanon Younine, Lebanon Syria Lebanon	Individual	SDN	SYRIA SDGT	31.12.2019
27960	#27960 Name: Fu'ad SHUKR Fu'ad CHAKAR CHAKAR, Al-Hajj Mohsin Fouad Ali CHAKAR	Beirut, Lebanon An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon Harat Hurayk, Lebanon Ozai, Lebanon Al-Firdaws Building Al-'Arid Street Haret Hreik, Lebanon Damascus, Syria	Individual	SDN	SYRIA SDGT	31.12.2019