Lists of sanctions
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04.05.2025 05:46:38

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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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 30,601-30,620 of 36,688 items.
#NameAddressTypeListProgramDate of publication
30601#30601 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30602#30602 Name:
شبکه حقانی		-EntityUNTaliban31.12.2019
30603#30603 Name:
NEW AGE SHIPPING LTD-BZE		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30604#30604 Name:
PACIFIC SHIPPING & TRANS
PACIFIC SHIPPING AND TRANS		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30605#30605 Name:
PALM SERVICE LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30606#30606 Name:
STAR SHIP MANAGEMENT LTD-BZE		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30607#30607 Name:
WORLDFAST INTERNATIONAL LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30608#30608 Name:
ATLANTIC SHIPPING AND TRANSPORTATION LIMITED
ATLANTIC SHIPPING AND TRANS		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30609#30609 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30610#30610 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30611#30611 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30612#30612 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30613#30613 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30614#30614 Name:
GLOBAL UNITED SHIPPING LTD-BZE		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30615#30615 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30616#30616 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30617#30617 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30618#30618 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30619#30619 Name:
UNIVERSAL SHIPPING & TRANS
UNIVERSAL SHIPPING AND TRANS		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30620#30620 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019