Lists of sanctions
216.73.216.2
28.08.2025 21:38:05

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 - 27.08.2025., 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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 35,601-35,620 of 38,280 items.
#NameAddressTypeListProgramDate of publication
35601#35601 Name:
CASTLE INVEST
CASTLE INVEST HOLDING
CASTLE HOLDING
CASTLE HOLDING INVESTMENT
Historical		Sieveringerstrasse 164, Vienna, 1190, AustriaEntitySDNSYRIA18.06.2020
35602#35602 Name:
Historical		Sieveringerstrasse 164, Vienna, 1190, AustriaEntitySDNSYRIA18.06.2020
35603#35603 Name:
Historical		SyriaEntitySDNSYRIA-EO1389418.06.2020
35604#35604 Name: Sumaia Saber HAMCHO
Somaya Saber HAMSHO
Historical		Damascus, Syria
Doha, Qatar		IndividualSDNSYRIA-EO1389418.06.2020
35605#35605 Name: ATHENS VOYAGER
Historical		-VesselSDNVENEZUELA-EO1385003.06.2020
35606#35606 Name:
Historical		Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall IslandsEntitySDNVENEZUELA-EO1385003.06.2020
35607#35607 Name: CHIOS I
Historical		-VesselSDNVENEZUELA-EO1385003.06.2020
35608#35608 Name:
Historical		94 Poseidonos Avenue & 2, Nikis Street, Glyfada, Athens, 166 75, GreeceEntitySDNVENEZUELA-EO1385003.06.2020
35609#35609 Name: SEAHERO
Historical		-VesselSDNVENEZUELA-EO1385003.06.2020
35610#35610 Name:
Historical		Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall IslandsEntitySDNVENEZUELA-EO1385003.06.2020
35611#35611 Name:
Historical		Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall IslandsEntitySDNVENEZUELA-EO1385003.06.2020
35612#35612 Name: VOYAGER I
Historical		-VesselSDNVENEZUELA-EO1385003.06.2020
35613#35613 Name: Francisco Javier DÍAZ MADRIZ
Historical		 IndividualEUNIC06.05.2020
35614#35614 Name: Александр Васильевич БОРТНИКОВ
Aleksandr Vasilievich BORTNIKOV
Historical		 PermIndividualEUUKR10.04.2020
35615#35615 Name: Михаил Владимирович ДЕГТЯРЁВ
Mikhail Vladimirovich DEGTYARYOV
Mikhail Vladimirovich DEGTYAREV
Michail Vladimirovitj DEGTIARJOV
Michail Wladimirowitsch DEGTJARJOW
Historical		 Kuibyshev (Samara)
Samara		IndividualEUUKR10.04.2020
35616#35616 Name: Anselem Nhamo SANYATWE
Historical		Zimbabwe
Tanzania		IndividualSDNZIMBABWE02.04.2020
35617#35617 Name:
SEA CHARMING SHIPPING CO LTD
Historical		Office A, 3/F., Eton Building, 288, Des Voeux Road Central, Hong Kong, Hong KongEntitySDNIRAN-EO1384602.04.2020
35618#35618 Name:
SHANGHAI AOXING INTERNATIONAL SHIP MANAGEMENT CO., LTD.
AOXING SHIP MGMT SHANGHAI LTD
Historical		Unit 6, 17F., Jinmao Tower, No. 88 Shiji Ave, China Pilot Free-Trade Zone, Shanghai, China
17th Floor, Jinmao Tower, 88, Shiji Dadao, Pudong Xinqu, Shanghai, 200121, China		EntitySDNIRAN-EO1384602.04.2020
35619#35619 Name: Mohamed Hosni Elsayed Mubarak
Historical		 IndividualEUEGY28.03.2020
35620#35620 Name: Mehmet Ferruh AKALIN
Historical		 IndividualEUTUR29.02.2020