Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 3,381-3,400 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
3381	#3381 Name: JOEL	-	Vessel	SDN	SDGT	14.11.2024
3382	#3382 Name: CHLOE SAM 121	-	Vessel	SDN	SDGT	14.11.2024
3383	#3383 Name: AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC	Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197, Iran	Entity	SDN	SDGT	14.11.2024
3384	#3384 Name: ROMINA	-	Vessel	SDN	SDGT	14.11.2024
3385	#3385 Name: LOTUS	-	Vessel	SDN	SDGT	14.11.2024
3386	#3386 Name: PEARL SHIPPING & TRADING LTD PEARL SHIPPING AND TRADING LTD	1st Floor, Boubes Center, Moussaytbeh Street, Beirut, Lebanon	Entity	SDN	SDGT	14.11.2024
3387	#3387 Name: BARON UPMAN DARAN	-	Vessel	SDN	SDGT	14.11.2024
3388	#3388 Name: MOSHTAQ TEJARAT SANAT CO JSC	2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583, Iran Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak Central District, Tehran, 1941934336, Tehran, Iran	Entity	SDN	SDGT	14.11.2024
3389	#3389 Name: ELIAS SHIPPING & TRADING GROUP SA ELIAS SHIPPING AND TRADING GROUP S.A.	21st Floor, Global Plaza Building, Calle 50, Panama City, Panama	Entity	SDN	SDGT	14.11.2024
3390	#3390 Name: RAMONA I SHADI	-	Vessel	SDN	SDGT	14.11.2024
3391	#3391 Name: VELINE SHIPTRADE INCORPORATED VELINE SHIPTRADE INC	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles	Entity	SDN	SDGT	14.11.2024
3392	#3392 Name: STAR 5	-	Vessel	SDN	SDGT	14.11.2024
3393	#3393 Name: NATIVA MANAGEMENT LTD	Trust Company Complex Ajeltake Road, Majuro, MH 96960, Ajeltake Island, Marshall Islands	Entity	SDN	SDGT	14.11.2024
3394	#3394 Name: Muhammad Agha Ahmed Rashdi QATIRJI Muhammad Agha AL-QATIRJI Muhammad Agha QATIRJI Muhammad Agha Ahmed QATIRJI	United Arab Emirates	Individual	SDN	SDGT	14.11.2024
3395	#3395 Name: 'Abbas KATERJI	-	Individual	SDN	SDGT	14.11.2024
3396	#3396 Name: Abdel Rahman Joma'a BARAKALLAH Abdel-Rahman Juma BARKTALLAH Abdelrahman Juma'a BARAKALLAH AHMAD Abdelrahman Ahmed Guma BARKALLA Abdelrahman Gomaa BARAK ALLAH Abdul-Rahman Juma BARAK ALLAH Abdel-Rahman Yumma TARBALAKALA	Bahr Elarab, East Darfur, Sudan Sudan	Individual	SDN	SUDAN-EO14098	12.11.2024
3397	#3397 Name: Abdul Rahman Jumma Abdul Rahman Juma Abdelrahman Juma Abdel Rahman Joma'a ABDEL RAHMAN JUMA BARKALLA Abdel Rahman Jumma Barak Allah Ahmad	Bahr Elarab, East Darfur, Sudan	Individual	UK	Sudan	11.11.2024
3398	#3398 Name: OSMAN MOHAMED HAMID MOHAMED Osman Mohamed Hamed Mohamed Osman Mohamed Hamid Hamid	Kadiqali, South Darfur, Sudan	Individual	UK	Sudan	11.11.2024
3399	#3399 Name: ABDEL RAHMAN JUMA BARKALLA	Bahr Elarab, East Darfur	Individual	UN	Sudan	09.11.2024
3400	#3400 Name: OSMAN MOHAMED HAMID MOHAMED	Kadiqali, South Darfur	Individual	UN	Sudan	09.11.2024