Lists of sanctions
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25.08.2025 16:49:57

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 8,741-8,760 of 38,258 items.
#NameAddressTypeListProgramDate of publication
8741#8741 Name:
شرکت صنایح موتر سازی الوند		-EntityUKIran25.04.2024
8742#8742 Name: Abbas Abdi Asjerd
عباس عبدی اسجرد		-IndividualUKIran25.04.2024
8743#8743 Name:
شرکت بنیان دانش شرق		-EntityUKIran25.04.2024
8744#8744 Name: Seyed Mohsen Vahabzadeh Moghadam
سید محسن وهاب زاده مقدم		-IndividualUKIran25.04.2024
8745#8745 Name: -EntityUKIran25.04.2024
8746#8746 Name:
شرکت پیشرو صعنت آسمان شریف		-EntityUKIran25.04.2024
8747#8747 Name:
SEA ART SHIP MANAGEMENT OPC		511A, Shelton Sapphire, Sector 15 Plot No. 18&19, CBD Belapur Navi Mumbai, Thane, Thane, Maharashtra, 400614, IndiaEntitySDNSDGT
IFSR		25.04.2024
8748#8748 Name:
SAONE SHIPPING CORP		60th Floor, BICSA Financial Center, Avenida Balboa, Panama City, PanamaEntitySDNSDGT
IFSR		25.04.2024
8749#8749 Name: LA PEARL
ELITE		-VesselSDNSDGT25.04.2024
8750#8750 Name: P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNSDGT
IFSR		25.04.2024
8751#8751 Name:
TRANS GULF AGENCY		P.O Box 7742, Office No 202 Fitco Building 3, Inside Fujairah Seaport, United Arab Emirates
Dubai, United Arab Emirates
Sharjah, United Arab Emirates
Khorfakkan, United Arab Emirates		EntitySDNSDGT25.04.2024
8752#8752 Name: Deira Riggat Al Batten, Dubai, United Arab Emirates
Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran, Iran		EntitySDNIFSR
SDGT		25.04.2024
8753#8753 Name: P1-ELOB Office No. E-19F-34 Hamriyah Free Zone, Sharjah, United Arab Emirates
Office Building 2G-02 Hamriyah Free Zone PO Box 53269, Sharjah, United Arab Emirates		EntitySDNIFSR
SDGT		25.04.2024
8754#8754 Name: CHEM-VesselSDNSDGT25.04.2024
8755#8755 Name: DANCY DYNAMIC-VesselSDNSDGT25.04.2024
8756#8756 Name: K M A-VesselSDNSDGT25.04.2024
8757#8757 Name: CONRAD-VesselSDNSDGT25.04.2024
8758#8758 Name:
TONDAR SAHARA CO.
TONDAR SAHRA PRIVATE LIMITED COMPANY
DESERT THUNDER COMPANY		No. 2, Moghadas Alley (4) Ghasir St., Beheshti St., Tehran, Iran
Fifth Floor, No 2, Shahid Hassan Moghadam Alley Shahid Ahmad Ghasir St Argentine, Saei St, Tehran, Iran		EntitySDNSDGT
IFSR
RUSSIA-EO14024		25.04.2024
8759#8759 Name:
ZEN SHIPPING & PORTS INDIA PVT LTD
ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED
ZEN SHIPPING AND PORTS INDIA PVT LTD		Unit 002, B-wing Ground Floor, 215 Atrium Andheri Kurla Road, Andheri (East), Mumbai, 400 059, Maharashtra, IndiaEntitySDNSDGT
IFSR		25.04.2024
8760#8760 Name: 901, Negin Saii Tower Vali-asr St., Tehran, 14338, IranEntitySDNSDGT
IFSR		25.04.2024