Lists of sanctions
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13.07.2025 10:15:16

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 3,441-3,460 of 37,654 items.
#NameAddressTypeListProgramDate of publication
3441#3441 Name: BENDIGO
LEONOR
-VesselSDNIRAN-EO1384612.10.2024
3442#3442 Name:
JAZIRADAS INTL COMPANY
Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
Hong Kong, China
EntitySDNIRAN-EO1384612.10.2024
3443#3443 Name:
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
EntitySDNIRAN-EO1384612.10.2024
3444#3444 Name: Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong, ChinaEntitySDNIRAN-EO1384612.10.2024
3445#3445 Name: CRYSTAL ROSE-VesselSDNIRAN-EO1384612.10.2024
3446#3446 Name: LUNA PRIME
SELENE
-VesselSDNIRAN-EO1384612.10.2024
3447#3447 Name: CARINA-VesselSDNIRAN-EO1384612.10.2024
3448#3448 Name: 80 Broad Sheet, Monrovia, LiberiaEntitySDNIRAN-EO1384612.10.2024
3449#3449 Name: ELZA-VesselSDNIRAN-EO1384612.10.2024
3450#3450 Name: SALVIA
YANNIS
-VesselSDNIRAN-EO1384612.10.2024
3451#3451 Name: CARNATIC
ANNICK
KIONI
TOBA
-VesselSDNIRAN-EO1384612.10.2024
3452#3452 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1384612.10.2024
3453#3453 Name: Panama City, PanamaEntitySDNIRAN-EO1384612.10.2024
3454#3454 Name: SATINA-VesselSDNIRAN-EO1384612.10.2024
3455#3455 Name: AVENTUS I-VesselSDNIRAN-EO1384612.10.2024
3456#3456 Name:
DELNAZ SHIP MANAGEMENT
5433-1, Jalan J9 Tamam Melawati 53100, Kuala Lumpur, MalaysiaEntitySDNIRAN-EO1384612.10.2024
3457#3457 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake, Marshall IslandsEntitySDNIRAN-EO1384612.10.2024
3458#3458 Name: DIMITRA II-VesselSDNIRAN-EO1384612.10.2024
3459#3459 Name: DAVINA-VesselSDNIRAN-EO1384612.10.2024
3460#3460 Name: SPIRIT OF CASPER
MARIA GRACE
-VesselSDNIRAN-EO1384612.10.2024