Lists of sanctions
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14.09.2025 06:17:57

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 - 13.09.2025., 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): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 4,081-4,100 of 38,402 items.
#NameAddressTypeListProgramDate of publication
4081#4081 Name: Office 1302, Golden Tower, 335 Buhaira Corniche Road, Al Majaz 1 PO Box 53269, Sharjah, United Arab EmiratesEntitySDNSDGT17.10.2024
4082#4082 Name: Rahul Rattanlal WARIKOO RATTANLAL
Rahul WARIKOO
Rahul RATTANLAL RATANLAL
Rahul Warikoo RATTANLAL
Srinagar, India
United Arab Emirates
IndividualSDNSDGT17.10.2024
4083#4083 Name: Dipankar Mohan KEOT
Dipankar KEOT
Muralpur, India
Chennai, Tamil Nadu, India
Hong Kong, China
IndividualSDNSDGT17.10.2024
4084#4084 Name: Wahid Ullah DURRANI
W.K. DURRANI
Wahid Ullah K. DURRANI
PakistanIndividualSDNSDGT17.10.2024
4085#4085 Name: Ali BARKHORDAR
Ali BARKHOWRDAR
IranIndividualSDNSDGT17.10.2024
4086#4086 Name:
CHANGTAI SHIPPING LTD
Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT17.10.2024
4087#4087 Name: Yevhen SKRIABINKiev, Ukraine
United Arab Emirates
IndividualSDNSDGT17.10.2024
4088#4088 Name: Office E-07F-08 & E-41F-12 P1-ELOB & P6-ELOB Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNSDGT17.10.2024
4089#4089 Name:
ECO MAX FZE
PO Box 50633 P1-ELOB Office Hamriyah Free Zone, Sharjah, United Arab Emirates
Office 1515, B2B Tower Business Bay Bur Dubai, Dubai, United Arab Emirates
EntitySDNSDGT17.10.2024
4090#4090 Name: MARBEL-VesselSDNSDGT17.10.2024
4091#4091 Name: LIANA
LINNET
-VesselSDNSDGT17.10.2024
4092#4092 Name: KUKKI-VesselSDNSDGT17.10.2024
4093#4093 Name: TROPHY
TRINITY
-VesselSDNSDGT17.10.2024
4094#4094 Name: ONYX-VesselSDNSDGT17.10.2024
4095#4095 Name: GRATIA-VesselSDNSDGT17.10.2024
4096#4096 Name: JUVENIS-VesselSDNSDGT17.10.2024
4097#4097 Name: KAPOK-VesselSDNSDGT17.10.2024
4098#4098 Name:
РусГазДобыча
AO RGD
RusGazDobycha JSC
-EntityUKRussia17.10.2024
4099#4099 Name: Silvana ATWI
Silvana Rida 'UTWI
Markaba, Marjayoun, Nabatieh, Lebanon
Kaafat Atwi Building, Baabda, Lebanon
IndividualSDNSDGT16.10.2024
4100#4100 Name: Haidar Houssam Al-Din Abdul GHAFFAR
Haidar Houssem Elddine Abdul GHAFFAR
Haydar Husam-al-Din 'ABD-AL-GHAFFAR
Haidar H. ABDELGHAFFAR
Damascus, Syria
Baabda, Lebanon
IndividualSDNSDGT16.10.2024