Lists of sanctions
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14.10.2025 19:54:18

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 - 14.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.14 | Canada: 2025.09.22
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Showing 2,941-2,960 of 39,570 items.
#NameAddressTypeListProgramDate of publication
2941#2941 Name: Jugwinder Singh BRARKot Kapura, India
Dubai, United Arab Emirates		IndividualSDNIRAN-EO1390211.04.2025
2942#2942 Name: Street 14B, Al Quoz Industrial Area 4, Dubai, United Arab Emirates
Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid Umm Hurair Road, Dubai, United Arab Emirates
PO Box 31559, Dubai, United Arab Emirates		EntitySDNIRAN-EO1390211.04.2025
2943#2943 Name: SFFO0472, Compass Building, Al Shohada Road Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates
PO Box 121813, RAKIA Amenity Center Al-Jazirat Al-Hamra, Ras Al Khaimah, United Arab Emirates
A1-1309, Building No. A1 Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates		EntitySDNIRAN-EO1390211.04.2025
2944#2944 Name: X2-49, 3rd Floor, SAIF Suite al-Dhaid Road SAIF Zone, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384611.04.2025
2945#2945 Name: AMOR-VesselSDNIRAN-EO1384611.04.2025
2946#2946 Name: 213, Sector 36-A, Chandigarh, 160036, Chandigarh, India
Plot No. C 98, Phase 7, Industrial Area, Mohali, 160055, Punjab, India
A5 Transportnagar, Gorakhpur, 273001, Uttar Pradesh, India		EntitySDNIRAN-EO1390211.04.2025
2947#2947 Name: 40D Keizer Straat, Paramaribo, SurinameEntitySDNIRAN-EO1384611.04.2025
2948#2948 Name: A-1, S A Hasan, Langar Khana Chowk, Lucknow, 226003, Uttar Pradesh, IndiaEntitySDNIRAN-EO1384611.04.2025
2949#2949 Name: Jammu, Region: Jammu and Kashmir
Uttara Kannada, Karnataka, India
Bhuj, Ghujarat, India
House No 213, Sector 36-A, Chandigarh, 160036, Chandigarh, India
C-98(C), Level 3, Mohali, 160059, Punjab, India		EntitySDNIRAN-EO1390211.04.2025
2950#2950 Name: VIRGO-VesselSDNIRAN-EO1384611.04.2025
2951#2951 Name:
GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.		No. 285 Renmin Road, Queshan Town Daishan, Zhoushan, 316200, Zhejiang, ChinaEntitySDNIRAN-EO1384611.04.2025
2952#2952 Name: GLOBAL ELEGANCE-VesselSDNIRAN-EO1390211.04.2025
2953#2953 Name: GLOBAL EMERALD-VesselSDNIRAN-EO1390211.04.2025
2954#2954 Name: GLOBAL PEAK-VesselSDNIRAN-EO1390211.04.2025
2955#2955 Name: GLOBAL RANI-VesselSDNIRAN-EO1390211.04.2025
2956#2956 Name: GLOBAL STAR-VesselSDNIRAN-EO1390211.04.2025
2957#2957 Name: GLOBAL ACE-VesselSDNIRAN-EO1390211.04.2025
2958#2958 Name: GLOBAL EVEREST-VesselSDNIRAN-EO1390211.04.2025
2959#2959 Name: GLOBAL ANGEL-VesselSDNIRAN-EO1390211.04.2025
2960#2960 Name: GLOBAL FALCON-VesselSDNIRAN-EO1390211.04.2025