Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 3,341-3,360 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
3341	#3341 Name: BENDIGO LEONOR	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3342	#3342 Name: JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C JAZIRADAS INTL COMPANY	Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai, United Arab Emirates Hong Kong, China	Entity	SDN	IRAN-EO13846	12.10.2024
3343	#3343 Name: DERECTTOR COMPANY LIMITED DERECTTOR CO., LIMITED DERECTTOR CO LTD	Room 32 11/F Lee Ka Industrial Building 8 NG Fong Street San Po Kong, Kowloon, Hong Kong, China 31-06, Fuli Center, 6 Gangxing Lu Zhongshan Qu, Dalian, 116001, Liaoning, China	Entity	SDN	IRAN-EO13846	12.10.2024
3344	#3344 Name: CATHAY HARVEST MARINE LTD	Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong, China	Entity	SDN	IRAN-EO13846	12.10.2024
3345	#3345 Name: CRYSTAL ROSE	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3346	#3346 Name: LUNA PRIME SELENE	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3347	#3347 Name: CARINA	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3348	#3348 Name: ELZA SHIPPING SA	80 Broad Sheet, Monrovia, Liberia	Entity	SDN	IRAN-EO13846	12.10.2024
3349	#3349 Name: ELZA	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3350	#3350 Name: SALVIA YANNIS	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3351	#3351 Name: CARNATIC ANNICK KIONI TOBA	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3352	#3352 Name: DAVINA SHIPPING INC	Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands	Entity	SDN	IRAN-EO13846	12.10.2024
3353	#3353 Name: DIAMANTE TANKERS INCORPORATED	Panama City, Panama	Entity	SDN	IRAN-EO13846	12.10.2024
3354	#3354 Name: SATINA	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3355	#3355 Name: AVENTUS I	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3356	#3356 Name: DELNAZ SHIP MANAGEMENT SDN BHD DELNAZ SHIP MANAGEMENT	5433-1, Jalan J9 Tamam Melawati 53100, Kuala Lumpur, Malaysia	Entity	SDN	IRAN-EO13846	12.10.2024
3357	#3357 Name: RITA SHIPPING INC	Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake, Marshall Islands	Entity	SDN	IRAN-EO13846	12.10.2024
3358	#3358 Name: DIMITRA II	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3359	#3359 Name: DAVINA	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3360	#3360 Name: SPIRIT OF CASPER MARIA GRACE	-	Vessel	SDN	IRAN-EO13846	12.10.2024