Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.02 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,321-28,340 of 38,308 items.

#	Name	Address	Type	List	Program	Date of publication
28321	#28321 Name: HUMANITY OCEAN NYMPH	-	Vessel	SDN	IRAN	31.12.2019
28322	#28322 Name: GRACE BAY SHIPPING INC	Care of Sambouk Shipping FCZ 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Trust Company Complex Ajeltake Road, Ajeltake Island, MH96960, Majuro, Marshall Islands	Entity	SDN	IRAN	31.12.2019
28323	#28323 Name: GARBIN NAVIGATION LTD	Care of Sambouk Shipping FCZ, Office 101 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia	Entity	SDN	IRAN	31.12.2019
28324	#28324 Name: MONSOON SHIPPING LTD	Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Valletta, Malta Trust Company Complex Ajeltake Road, Ajeltake Island, MH96960, Majuro, Marshall Islands	Entity	SDN	IRAN	31.12.2019
28325	#28325 Name: KONING MARINE CORP	Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia	Entity	SDN	IRAN	31.12.2019
28326	#28326 Name: BLUE TANKER SHIPPING SA	Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Majuro MH, Marshall Islands Liberia	Entity	SDN	IRAN	31.12.2019
28327	#28327 Name: JUPITER SEAWAYS SHIPPING	Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia	Entity	SDN	IRAN	31.12.2019
28328	#28328 Name: MOHAMED LAHBOUS محمد لحبوس Mohamed Ennouini Hassan Hocine	Mali	Individual	UN	Al-Qaida	31.12.2019
28329	#28329 Name: HERCULES INTERNATIONAL SHIP	Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia	Entity	SDN	IRAN	31.12.2019
28330	#28330 Name: HERMIS SHIPPING SA	Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Panama City, Panama Monrovia, Liberia	Entity	SDN	IRAN	31.12.2019
28331	#28331 Name: MOHAMED LAKHAL محمد لكحل Lased Ben Heni Al-As'ad Ben Hani Mohamed Ben Belgacem Awani Mohamed Abu Abda Abu Obeida Mohamed Aouani	Tunis	Individual	UN	Al-Qaida	31.12.2019
28332	#28332 Name: ZAKI-UR-REHMAN LAKHVI Zakir Rehman Lakvi Zaki Ur-Rehman Lakvi Kaki Ur-Rehman Zakir Rehman Abu Waheed Irshad Ahmad Arshad Chachajee	Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan Okara	Individual	UN	Al-Qaida	31.12.2019
28333	#28333 Name: ISLAMIC REPUBLIC OF IRAN BROADCASTING IRIB ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG. NATIONAL IRANIAN RADIO AND TELEVISION	Jamejam Street, Valiasr Avenue, Tehran, Iran Satellite Department, IRIB, Jame Jam St., Tehran, Iran Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran, Iran IT Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran, Iran 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, Tehran, 193933333, Iran Fatemi Building, P.O. Box 15875 / 4333, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
28334	#28334 Name: IRANIAN COMMUNICATIONS REGULATORY AUTHORITY SAZMAN-E TANZIM MOGHARARAT	Ministry of Information and Communications Technology P.O. Box 15598-4415 1631713761, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
28335	#28335 Name: IRANIAN CYBER POLICE FATA POLICE	-	Entity	SDN	IRAN-TRA	31.12.2019
28336	#28336 Name: ABDUL RAZAQ AKHUND LALA AKHUND عبد الرزاق آخوند لا لا آخوند	Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
28337	#28337 Name: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.	Av. Mexico No. 2798, Int 3B Col. Terranova, Guadalajara, C.P. 44689, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
28338	#28338 Name: To-Chun PAK To'-Ch'un PAK Do Chun PAK	Nangim County, Chagang Province, Democratic People's Republic of Korea	Individual	SDN	NPWMD	31.12.2019
28339	#28339 Name: Kyu-Chang CHU Kyu-Ch'ang CHU Kyu-Chang JU	Hamju County, South Hamgyong Province, Democratic People's Republic of Korea	Individual	SDN	NPWMD	31.12.2019
28340	#28340 Name: Kuk-Ryol O Ku'k-ryo'l O	Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea Korea, North	Individual	SDN	DPRK2 NPWMD	31.12.2019