Lists of sanctions
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16.09.2025 22:02:24

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 341-360 of 1,698 items.
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Showing 341-360 of 38,418 items.
#NameAddressTypeListProgramDate of publication
341#341 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390231.07.2025
342#342 Name: XANTE-VesselSDNIRAN-EO1390231.07.2025
343#343 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390231.07.2025
344#344 Name:
CAPTAIN DYNASTY SHIPPING
CAPTAIN DYNASTY SHIPPING LLC - UAE
P.O. Box 5586, Dubai, United Arab Emirates
Al Baraha, Deira, Dubai, United Arab Emirates
EntitySDNIRAN-EO1390231.07.2025
345#345 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390231.07.2025
346#346 Name: YUG
MUR
-VesselSDNIRAN-EO1390231.07.2025
347#347 Name: ZALE
IKARA
-VesselSDNIRAN-EO1390231.07.2025
348#348 Name: Office 1505, Exchange Tower, Business Bay, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390231.07.2025
349#349 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390231.07.2025
350#350 Name: URANUS
AZTEC
NECLEUS
-VesselSDNIRAN-EO1390231.07.2025
351#351 Name: TAGOR-VesselSDNIRAN-EO1390231.07.2025
352#352 Name: Pankaj Nagjibhai PATELKhopala, India
Gujarat, India
United Arab Emirates
Kolkata, India
IndividualSDNIRAN-EO1390231.07.2025
353#353 Name: Elisabetta CADEDDUIglesias, Italy
Italy
IndividualSDNIRAN-EO1390231.07.2025
354#354 Name: ABHRA
PINTUS
-VesselSDNIRAN-EO1390231.07.2025
355#355 Name: APATE-VesselSDNIRAN-EO1390231.07.2025
356#356 Name: NEMRUT-VesselSDNIRAN-EO1390231.07.2025
357#357 Name: OMNI
ABHA
-VesselSDNIRAN-EO1390231.07.2025
358#358 Name: AETHER-VesselSDNIRAN-EO1390231.07.2025
359#359 Name: TOA PAYOH-VesselSDNIRAN-EO1390231.07.2025
360#360 Name: 5/1562, Haripura Limda Sheri, Surat, 395003, Gujarat, IndiaEntitySDNIRAN-EO1390231.07.2025