Lists of sanctions
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07.07.2025 00:18:25

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 30,921-30,940 of 37,602 items.
#NameAddressTypeListProgramDate of publication
30921#30921 Name:
PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY		No. 17, Fifth Floor, 17th Alley, Vozara Street, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
30922#30922 Name:
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES
MARITIME WELFARE SERVICES INSTITUTE
IRISL CLUB		Number 63, East Shahid Tajrlu Street Shahid Tajrlu Square, Shian, IranEntitySDNIRAN31.12.2019
30923#30923 Name:
E-SAIL SHIPPING COMPANY LTD
SANTEX LINES		Building 1088, Suite 1501 Pudong South Road (Shanghai Zhong Rong Plaza), Shanghai, 200122, ChinaEntitySDNIRAN
IFSR
NPWMD		31.12.2019
30924#30924 Name:
HARDSEA AGENCIES
SINOSE MARITIME		Hoe Chiang Road 10, #15-02a, Central Business District, 089315, SingaporeEntitySDNIRAN31.12.2019
30925#30925 Name:
FIIB		19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Lumpur, 50450, Malaysia
Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, Labuan, 87000, Malaysia		EntitySDNIFSR
NPWMD		31.12.2019
30926#30926 Name:
KHOROSHAN MARITIME COMPANY
OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES		Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114, Tehran, IranEntitySDNIRAN31.12.2019
30927#30927 Name: No. 269, Shahid Beheshti Street, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
30928#30928 Name: Mohammad Hossein DAJMAR-IndividualSDNIRAN31.12.2019
30929#30929 Name: 705 International Business Tower, PO Box 181878, Dubai, United Arab EmiratesEntitySDNIFSR
SDGT		31.12.2019
30930#30930 Name: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
30931#30931 Name:
BELIZE SHIP & LOGISTIC LTD
BELIZE SHIP AND LOGISTIC LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30932#30932 Name:
BELIZE SHIPPING LINE SERV LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30933#30933 Name:
FUTURE AGE SHIPPING LTD.		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30934#30934 Name:
GOLDEN ENTERPRISE SHIPPING LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30935#30935 Name:
INTERNATIONAL EXPERTISE GROUP LTD.
INTERNATIONAL EXPERTISE GROUP		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30936#30936 Name:
INTERNATIONAL TANKER LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30937#30937 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30938#30938 Name:
MIRACLE TRANSPORTATION LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30939#30939 Name:
MOMENT INVESTMENT LTD		East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019
30940#30940 Name: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, IranEntitySDNIRAN31.12.2019