Lists of sanctions
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04.05.2025 15:55:57

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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Showing 30,381-30,400 of 36,688 items.
#NameAddressTypeListProgramDate of publication
30381#30381 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
30382#30382 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
30383#30383 Name:
IRANO - MISR SHIPPING CO
IRANO MISR
IRAN AND EGYPT SHIPPING LINES
IRAN AND EGYPT SHIPPING COMPANY
NEFERTITI SHIPPING AND MARITIME SERVICES		Building 6, Al Horreya Street 1st Floor, El Attarin Area, 1016, Alexandria, Egypt
PO Box 1016, Alexandria, Egypt		EntitySDNIRAN31.12.2019
30384#30384 Name:
SAPID		Asseman Tower, Pasdaran Street, Tehran, IranEntitySDNIRAN
IFCA		31.12.2019
30385#30385 Name:
DARYA-YE KHAZAR SHIPPING LINES		Shahid Mostafa Khomeini Street, Ghazian Street PO Box 43145/1711-324, Bandar Azali, 4315671145, Iran
Mostafa Khomeini St. Ghazian PO BOX 4315671145, Anzali Free Zone, Iran
4/1 Savushkina Street, Astrakhan, 414056, Russia		EntitySDNIRAN
RUSSIA-EO14024		31.12.2019
30386#30386 Name:
HAFEZ-E DARYAY-E ARIA SHIPPING LINES
HAFEZ DARYA ARYA SHIPPING LINE
HDASCO
HDASCO SHIPPING COMPANY
HDAS CO.
HDAS LINES
HDSLINES CO.
HDS LINES
HAFIZ DARYA SHIPPING COMPANY
HAFIZ-E-DARYA SHIPPING LINES
HDSL		Asseman Tower, Pasdaran Street, Tehran, Iran
No 60, Pasdaran Avenue, 7th Neyestan Street Ehteshamiyeh Square, Tehran, Iran		EntitySDNIRAN
IFCA		31.12.2019
30387#30387 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30388#30388 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30389#30389 Name:
NARI SHIPPING AND CHARTERING GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30390#30390 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30391#30391 Name:
FIRST OCEAN GMBH AND CO KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30392#30392 Name:
FOURTH OCEAN GMBH AND CO KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30393#30393 Name:
EIGHTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30394#30394 Name:
NINTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22097, GermanyEntitySDNIRAN31.12.2019
30395#30395 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30396#30396 Name:
ELEVENTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30397#30397 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30398#30398 Name:
TWELFTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30399#30399 Name:
FOURTEENTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30400#30400 Name:
FIFTEENTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019