Lists of sanctions
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27.08.2025 05:49:16

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 - 21.08.2025., 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): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 31,301-31,320 of 38,258 items.
#NameAddressTypeListProgramDate of publication
31301#31301 Name: 147/1, St. Lucia Street, Valletta, VLT1185, MaltaEntitySDNIRAN31.12.2019
31302#31302 Name: Mohammad Kazem CHAGHAZARDY
Mahammadkazem CHAGHAZARDI
MohammadKazem CHAGHAZARDY
-IndividualSDNIFSR
NPWMD
31.12.2019
31303#31303 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
31304#31304 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
31305#31305 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
31306#31306 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
31307#31307 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
31308#31308 Name:
SAPID
Asseman Tower, Pasdaran Street, Tehran, IranEntitySDNIRAN
IFCA
31.12.2019
31309#31309 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
31310#31310 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
31311#31311 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31312#31312 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31313#31313 Name:
NARI SHIPPING AND CHARTERING GMBH AND CO. KG
Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31314#31314 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31315#31315 Name:
FIRST OCEAN GMBH AND CO KG
Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31316#31316 Name:
FOURTH OCEAN GMBH AND CO KG
Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31317#31317 Name:
EIGHTH OCEAN GMBH AND CO. KG
Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31318#31318 Name:
NINTH OCEAN GMBH AND CO. KG
Schottweg 5, Hamburg, 22097, GermanyEntitySDNIRAN31.12.2019
31319#31319 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31320#31320 Name:
ELEVENTH OCEAN GMBH AND CO. KG
Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019