Lists of sanctions
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19.09.2025 02:40:28

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., 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): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 3,661-3,680 of 38,444 items.
#NameAddressTypeListProgramDate of publication
3661#3661 Name: Andrey SABINOV
Андрей Сабинов
-IndividualUKRussia19.11.2024
3662#3662 Name: Olena Oleksandrivna Shapurova
Шапурова Олена Олександрівна
Elena Aleksandrovna SHAPUROVA
Alyona Alexandrovna SHAPUROVA
MelitopolIndividualUKRussia19.11.2024
3663#3663 Name: Vitaliy    Aleksandrovich  SUK 
Віталій Олександрович Сук
Vitaliy Aleksandrovich SUK
-IndividualUKRussia19.11.2024
3664#3664 Name: Tetiana ZAVALSKA
Тетянa Завальськa
-IndividualUKRussia19.11.2024
3665#3665 Name:
Islamic Republic of Iran Airlines
IRANAIR CARGO
IRAN AIR PJSC
Iran Air
HAVAPEYMAYI MELLI IRAN
-EntityUKIran18.11.2024
3666#3666 Name: -EntityUKIran18.11.2024
3667#3667 Name: REX 1-VesselSDNSDGT14.11.2024
3668#3668 Name: Trust Company Complex, Ajeltake Road, Majuro, MH 96960, Ajeltake Island, Marshall Islands
1st Floor General Building, Adnan Hakim Street Baabda-Bir Hassan, Ghobeiry, Mount Lebanon, Lebanon
EntitySDNSDGT14.11.2024
3669#3669 Name: LELIA-VesselSDNSDGT14.11.2024
3670#3670 Name:
SALINA SHIP MANAGEMENT PRIVATE LIMITED
Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, 410206, Maharashtra, IndiaEntitySDNSDGT14.11.2024
3671#3671 Name: ELINE-VesselSDNSDGT14.11.2024
3672#3672 Name: CELINE-VesselSDNSDGT14.11.2024
3673#3673 Name: 60th Floor BICSA Financial Center Avenida Balboa, Panama City, PanamaEntitySDNSDGT14.11.2024
3674#3674 Name: JOEL-VesselSDNSDGT14.11.2024
3675#3675 Name: CHLOE
SAM 121
-VesselSDNSDGT14.11.2024
3676#3676 Name: Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197, IranEntitySDNSDGT14.11.2024
3677#3677 Name: ROMINA-VesselSDNSDGT14.11.2024
3678#3678 Name: LOTUS-VesselSDNSDGT14.11.2024
3679#3679 Name:
PEARL SHIPPING AND TRADING LTD
1st Floor, Boubes Center, Moussaytbeh Street, Beirut, LebanonEntitySDNSDGT14.11.2024
3680#3680 Name: BARON
UPMAN
DARAN
-VesselSDNSDGT14.11.2024