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 30,241-30,260 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
30241	#30241 Name: IRAN HORMUZ 12 IRAN HORMOZ 12	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30242	#30242 Name: IRAN HORMUZ 14 IRAN HORMOZ 14	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30243	#30243 Name: IRAN SHAHED	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30244	#30244 Name: DAEDONG CREDIT BANK (DCB) DCB Taedong Credit Bank Dae-Dong Credit Bank	Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
30245	#30245 Name: NEGEEN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30246	#30246 Name: IRAN SHALAMCHEH IR.SHALAMCHE SEPEHR SAM	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30247	#30247 Name: TABAN 1	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30248	#30248 Name: SHAYAN 1	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30249	#30249 Name: YARAN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30250	#30250 Name: ZOMOROUD	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30251	#30251 Name: ALVAN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30252	#30252 Name: ARIES	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30253	#30253 Name: ARTABAZ	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30254	#30254 Name: ARTAM	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30255	#30255 Name: DCB FINANCE LIMITED	Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands Dalian, China	Entity	UN	DPRK	31.12.2019
30256	#30256 Name: ARTENOS	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30257	#30257 Name: ARTIN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30258	#30258 Name: ARZIN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30259	#30259 Name: AYSAN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30260	#30260 Name: AZARGOUN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019