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): 2025.06.24 | 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 3,441-3,460 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
3441	#3441 Name: Fatemeh SADEGHI Fatemeh SAOEGHI	Iran	Individual	SDN	ELECTION-EO13848	27.09.2024
3442	#3442 Name: Elaheh YAZDI Elaheh YAZDIABBASABADI	Bozorgrah Basij She, Road Takhti Bolvar Hejrat Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran, Iran	Individual	SDN	ELECTION-EO13848	27.09.2024
3443	#3443 Name: Sayyed Mehdi RAHIMI HAJJIABADI Seyyed Mehdi RAHIMI	Tehran, Iran Kh Majidieh Southern K Salehi P 64, Iran	Individual	SDN	ELECTION-EO13848	27.09.2024
3444	#3444 Name: Mohammad Hosein ABDOLRAHIMI	Tehran, Iran	Individual	SDN	ELECTION-EO13848	27.09.2024
3445	#3445 Name: Rahmatollah ASKARIZADEH	Tehran, Iran	Individual	SDN	ELECTION-EO13848	27.09.2024
3446	#3446 Name: CRYPTEX INTERNATIONAL PAYMENT SERVICE PROVIDER LLC	Euro House, Richmond Hill Road P.O. Box 2897, Kingstown, Saint Vincent and the Grenadines	Entity	SDN	CYBER2 RUSSIA-EO14024	26.09.2024
3447	#3447 Name: Sergey Sergeevich IVANOV Sergey Sergeevich OMELNITSKII Taleon UAPS	Russia St. Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	26.09.2024
3448	#3448 Name: Ocean Speedstar Solutions OPC PVT LTD	-	Entity	UK	Russia	26.09.2024
3449	#3449 Name: WHITE FOX SHIP MANAGEMENT FZCO	-	Entity	UK	Russia	26.09.2024
3450	#3450 Name: STAR OCEAN SHIPMANAGE LTD	Room 1706A, 17th Floor, Building A, World Trade Tower 6 Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong, China Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands	Entity	SDN	SDGT	25.09.2024
3451	#3451 Name: Prophane VICTOR Victor PROPHANE Victor PROFANE	Port-au-Prince, Haiti 64 Pelerin 5, Petion-Ville, West, HT6142, Haiti 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125, Haiti	Individual	SDN	GLOMAG	25.09.2024
3452	#3452 Name: ETERNAL SUCCESS	-	Vessel	SDN	SDGT	25.09.2024
3453	#3453 Name: ETERNAL PEACE	-	Vessel	SDN	SDGT	25.09.2024
3454	#3454 Name: ETERNAL 8	-	Vessel	SDN	SDGT	25.09.2024
3455	#3455 Name: Luckson ELAN Lucson ELAN JENERAL LUCKSON GENERAL LUCKSON	Artibonite Department, Haiti	Individual	SDN	GLOMAG	25.09.2024
3456	#3456 Name: Luay AL-MALLAH Louay Abu Bakr MALAH Luay MALLAH	Tartus, Syria Peiraias, Attica, Greece	Individual	SDN	SDGT	25.09.2024
3457	#3457 Name: ORYX DENIZCILIK LIMITED SIRKETI ORYX DENIZ CILIK LTD	Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul, Turkey Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul, Turkey	Entity	SDN	SDGT	25.09.2024
3458	#3458 Name: CONFIDENCE P	-	Vessel	SDN	SDGT	25.09.2024
3459	#3459 Name: DRAGON ROAD LTD	Trust Company Complex Ajeltake Road, Ajeltake, 96960, Majuro MH, Marshall Islands	Entity	SDN	SDGT	25.09.2024
3460	#3460 Name: TIYARA EMERALD	-	Vessel	SDN	SDGT	25.09.2024