Lists of sanctions
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07.07.2025 07:46:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 30,721-30,740 of 37,602 items.
#NameAddressTypeListProgramDate of publication
30721#30721 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
30722#30722 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
30723#30723 Name:
SAPID		Asseman Tower, Pasdaran Street, Tehran, IranEntitySDNIRAN
IFCA		31.12.2019
30724#30724 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
30725#30725 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
30726#30726 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30727#30727 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30728#30728 Name:
NARI SHIPPING AND CHARTERING GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30729#30729 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30730#30730 Name:
FIRST OCEAN GMBH AND CO KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30731#30731 Name:
FOURTH OCEAN GMBH AND CO KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30732#30732 Name:
EIGHTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30733#30733 Name:
NINTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22097, GermanyEntitySDNIRAN31.12.2019
30734#30734 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30735#30735 Name:
ELEVENTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30736#30736 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30737#30737 Name:
TWELFTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30738#30738 Name:
FOURTEENTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30739#30739 Name:
FIFTEENTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
30740#30740 Name:
HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH		Schottweg 5-7, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019