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 - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,521-30,540 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
30521	#30521 Name: ADJ TRADING LIMITED ADJ TRADING ADJ SWORDFISH LIMITED	22 Mensjia Street, San Gwann, SGN 1608, Malta PO Box 105, 1045, Majuro, Marshall Islands	Entity	SDN	LIBYA3	31.12.2019
30522	#30522 Name: ANDREA MARTINA LIMITED	22 Mensija Road, San Gwann, SGN 1608, Malta	Entity	SDN	LIBYA3	31.12.2019
30523	#30523 Name: PETROPARK S.R.L.	Via Giovanni Lavaggi 152, Augusta (Siracusa), 96011, Italy Via Unione Sovietica 4, Siracusa, 96100, Italy	Entity	SDN	LIBYA3	31.12.2019
30524	#30524 Name: AL MOULATHAMOUN الملثمون Les Enturbannés The Veiled	Mali Niger Algeria	Entity	UN	Al-Qaida	31.12.2019
30525	#30525 Name: THEODOROS	-	Vessel	SDN	LIBYA3	31.12.2019
30526	#30526 Name: PROGRES OZEL 2	-	Vessel	SDN	LIBYA3	31.12.2019
30527	#30527 Name: BONU 5	-	Vessel	SDN	LIBYA3	31.12.2019
30528	#30528 Name: MARIE DE LOURDES	-	Vessel	SDN	LIBYA3	31.12.2019
30529	#30529 Name: MARIE DE LOURDES I	-	Vessel	SDN	LIBYA3	31.12.2019
30530	#30530 Name: MARIE DE LOURDES V MDL 5	-	Vessel	SDN	LIBYA3	31.12.2019
30531	#30531 Name: ZEUS	-	Vessel	SDN	LIBYA3	31.12.2019
30532	#30532 Name: SHAHID KHARRAZI INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
30533	#30533 Name: SHAHID SANIKHANI INDUSTRIES	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30534	#30534 Name: SHAHID MOGHADDAM INDUSTRIES	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30535	#30535 Name: AL MOURABITOUN المرابطون Les Sentinelles The Sentinels	Mali	Entity	UN	Al-Qaida	31.12.2019
30536	#30536 Name: SHAHID ESLAMI RESEARCH CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30537	#30537 Name: SHAHID SHUSTARI INDUSTRIES SHAHID SHOUSHTARI SHAHID SHUSHTARI INDUSTRIES SHAHID SHOSHTARI INDUSTRIES	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30538	#30538 Name: MOKU GOLDMINES AG	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
30539	#30539 Name: Abdelatif GAINI	Belgium Syria	Individual	SDN	SDGT	31.12.2019
30540	#30540 Name: Siddhartha DHAR RUMAYSAH, Abu DHAR, Abu ISLAM, Saiful SID, Jihadi AL BRITANI, Abu Rumaysah Siddartha DHAR	Edmonton, London, United Kingdom Syria Iraq	Individual	SDN	SDGT	31.12.2019