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 361-380 of 1,698 items.
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Showing 361-380 of 38,418 items.
#NameAddressTypeListProgramDate of publication
361#361 Name: BRIONT-VesselSDNIRAN-EO1390231.07.2025
362#362 Name: Jacob KURIANKaduna, Nigeria
Kerala, India
IndividualSDNIRAN-EO1390231.07.2025
363#363 Name: MANASLU-VesselSDNIRAN-EO1390231.07.2025
364#364 Name: Anil Kumar Panackal Narayanan NAIREmakulam, Kerala
Kerala, India
IndividualSDNIRAN-EO1390231.07.2025
365#365 Name: TASSOS-VesselSDNIRAN-EO1390231.07.2025
366#366 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390231.07.2025
367#367 Name: CHARMINAR-VesselSDNIRAN-EO1390231.07.2025
368#368 Name: Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong, China
Rm 15, 18/F, W212 Tsuen Wan, Hong Kong, China
EntitySDNIRAN-EO1390231.07.2025
369#369 Name: EVENTIN-VesselSDNIRAN-EO1390231.07.2025
370#370 Name:
CARLINGTON PETROCHEM
CARLINGTON LTD
Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390231.07.2025
371#371 Name: Dubai, United Arab EmiratesEntitySDNIRAN-EO1390231.07.2025
372#372 Name: SIMBA-VesselSDNIRAN-EO1390231.07.2025
373#373 Name: Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan, Hong Kong, ChinaEntitySDNIRAN-EO1390231.07.2025
374#374 Name: STAR-VesselSDNIRAN-EO1390231.07.2025
375#375 Name:
MAX ENERGY FUEL TRADING
1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390231.07.2025
376#376 Name: TEX-VesselSDNIRAN-EO1390231.07.2025
377#377 Name: TIMON-VesselSDNIRAN-EO1390231.07.2025
378#378 Name: M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390231.07.2025
379#379 Name: YOGI-VesselSDNIRAN-EO1390231.07.2025
380#380 Name: ZAGOR-VesselSDNIRAN-EO1390231.07.2025