Lists of sanctions
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18.08.2025 06:14:55

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 7,381-7,400 of 38,209 items.
#NameAddressTypeListProgramDate of publication
7381#7381 Name:
Universitatea de tehnologie Sharif
A Universidade de Tecnologia de Sharif
Sharif University of Technology
Šarifo technologijų universitetas, SUT
La Universidad de Tecnología Sharif		Azadi Ave/Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN21.08.2024
7382#7382 Name: Michel Joseph MARTELLY
Michael MARTELLY
Sweet Micky		Port-au-Prince, Haiti
Miami, FL, United States
Petionville, Ouest, Haiti
Port-au-Prince, Ouest, Haiti
Dominican Republic		IndividualNon-SDNILLICIT-DRUGS-EO1405920.08.2024
7383#7383 Name:
ARAFAT SHIPPING CO		Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT15.08.2024
7384#7384 Name: RAHA GAS-VesselSDNSDGT15.08.2024
7385#7385 Name: No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, Johor Bahru, 81800, Johor, Malaysia
Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, Johor Bahru, 81560, Johor, Malaysia		EntitySDNSDGT15.08.2024
7386#7386 Name: Al Zarooni Building, Office #219, Naif Deira, Dubai, United Arab EmiratesEntitySDNSDGT15.08.2024
7387#7387 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT15.08.2024
7388#7388 Name: DIVINE POWER-VesselSDNSDGT15.08.2024
7389#7389 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT15.08.2024
7390#7390 Name: LPG OM-VesselSDNSDGT15.08.2024
7391#7391 Name: P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah, United Arab Emirates
Hamriyah Free Zone Phase-1, Sharjah, United Arab Emirates
Dubai, United Arab Emirates		EntitySDNSDGT15.08.2024
7392#7392 Name: Arif Ibrahim KHOTMumbai, IndiaIndividualSDNSDGT15.08.2024
7393#7393 Name:
KAI HENG LONG GLOBAL ENERGY		Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong, ChinaEntitySDNSDGT15.08.2024
7394#7394 Name: FENGSHUN
VENUS 7		-VesselSDNSDGT15.08.2024
7395#7395 Name: VICTORIA-VesselSDNSDGT15.08.2024
7396#7396 Name: LADY LIBERTY-VesselSDNSDGT15.08.2024
7397#7397 Name: PARVATI-VesselSDNSDGT15.08.2024
7398#7398 Name:
Základňa
Baza
A Base
A Bázis
The Base
Η Βάση
Baas
Basis
Základna
Основата
La base		-EntityEUTERR13.08.2024
7399#7399 Name: EW-001PB-AircraftSDNBELARUS-EO1403809.08.2024
7400#7400 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUKHSERVOMOTOR
OOO RUKHSERVOMOTOR
TAA RUKHSERVAMOTOR		Montazhnikov St. 5, Minsk, 220019, BelarusEntitySDNBELARUS-EO1403809.08.2024