Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 10,801-10,820 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
10801	#10801 Name: ALMANAC SHIP MANAGEMENT LLC	Office 106, Hamsa A Building, al-Karama, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	28.06.2024
10802	#10802 Name: ASTRA	-	Vessel	SDN	IRAN-EO13846	28.06.2024
10803	#10803 Name: BALTIC HORIZON PETRA	-	Vessel	SDN	IRAN-EO13846	28.06.2024
10804	#10804 Name: NILE LIA	-	Vessel	SDN	IRAN-EO13846	28.06.2024
10805	#10805 Name: YAMUNA ARGO	-	Vessel	SDN	IRAN-EO13846	28.06.2024
10806	#10806 Name: SEA ROUTE SHIP MANAGEMENT FZE	Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah, United Arab Emirates	Entity	SDN	IRAN-EO13846	28.06.2024
10807	#10807 Name: SAHIL AL MAHABA TRADING L.L.C	Deira Riggat, Al Buteen, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10808	#10808 Name: CAREGIS TRADING HK LIMITED	Hong Kong, China	Entity	SDN	SDGT IFSR	25.06.2024
10809	#10809 Name: Siavash NOURIAN Siavosh NURIAN	Iran	Individual	SDN	SDGT IFSR	25.06.2024
10810	#10810 Name: SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY SADAF EXCHANGE SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY	Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313, Iran	Entity	SDN	IFSR SDGT	25.06.2024
10811	#10811 Name: ANVEX TRADING L.L.C.	Deira, Dubai, United Arab Emirates	Entity	SDN	SDGT IFSR	25.06.2024
10812	#10812 Name: NASIR SADAQAT GENERAL TRADING L.L.C	Deira Al Sabkha, Dubai, United Arab Emirates Plot No. 115-141, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10813	#10813 Name: LZMAR TRADING LIMITED	Hong Kong, China	Entity	SDN	SDGT IFSR	25.06.2024
10814	#10814 Name: SIAVASH NURIAN AND PARTNERS NOURIAN EXCHANGE SIAVASH NOURIAN & CO. EXCHANGE SIAVASH NOURIAN AND CO. EXCHANGE	Iran	Entity	SDN	IFSR SDGT	25.06.2024
10815	#10815 Name: ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C	Deira Al Murar, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10816	#10816 Name: MUFFLIN TRADING L.L.C.	Al Makhawi Building, M Floor Office #M54 Oud Metha, Dubai, United Arab Emirates	Entity	SDN	SDGT IFSR	25.06.2024
10817	#10817 Name: Seyyed Mohammad Mosanna'i NAJIBI Seyyed Mohammad Masnaei NAJIBI Can YILMAZ Sayyed Mohammad Masnayi NAJIBI	Iran Turkey	Individual	SDN	IFSR SDGT	25.06.2024
10818	#10818 Name: BRIGHTEN STAR FZE	Sharjah, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
10819	#10819 Name: CHERY STAR CO., LIMITED	Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
10820	#10820 Name: COLWICH TRADING L.L.C	Deira Oud Al Muteena 3, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024