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 - 11.09.2025., 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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 15,221-15,240 of 38,400 items.

#	Name	Address	Type	List	Program	Date of publication
15221	#15221 Name: AVA PETROLEUM SERVICES S.A.	Rue Rodolphe-Toepffer 8, Geneva, 1206, Switzerland	Entity	SDN	SDGT	03.11.2022
15222	#15222 Name: PETRO NAVIERO PTE. LTD.	20 Upper Circular Road 02-10/12 The Riverwalk, 058416, Singapore	Entity	SDN	SDGT	03.11.2022
15223	#15223 Name: CENTRUM MARITIME PTE. LTD.	10 Anson Road 20-05 International Plaza, 079903, Singapore	Entity	SDN	SDGT	03.11.2022
15224	#15224 Name: ENERGOTRADE PLUS DMCC	Unit No: 3O-01-BA1417, Jewellery & Gemplex 3 Plot No: DMCC-PH2-J&GPlexS Jewellery & Gemplex, Dubai, United Arab Emirates	Entity	SDN	SDGT	03.11.2022
15225	#15225 Name: INTREPID NAVIGATORS S.A.	Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands	Entity	SDN	SDGT	03.11.2022
15226	#15226 Name: RISING TIDE SHIPPING CORP.	Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands	Entity	SDN	SDGT	03.11.2022
15227	#15227 Name: MONUMONT SHIP MANAGEMENT LIMITED	Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands Daire 131, Kat 11, 1st Marina B Blok Ankara Caddesi 147, Kordonboyu Mahallesi Kartal, Istanbul, Turkey Kat 7, Rumeli Plaza Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi Sisil, Istanbul, Turkey	Entity	SDN	SDGT	03.11.2022
15228	#15228 Name: HARBOUR SHIP MANAGEMENT LIMITED	Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands Ap 22, Carrer de Pallars 193, Barcelona, 08018, Spain	Entity	SDN	SDGT	03.11.2022
15229	#15229 Name: EXPANSE SHIP MANAGEMENT LIMITED	Office 131, 11th Floor, Ankara Caddesi 145 Kordonboyu Mahallesi, Kartal, Istanbul, Turkey Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands	Entity	SDN	SDGT	03.11.2022
15230	#15230 Name: BLUE BERRI SHIPPING INC.	Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands	Entity	SDN	SDGT	03.11.2022
15231	#15231 Name: GILDA TAR KARVAN INTERNATIONAL COMPANY	No 9 6th Alley, Tehran, 1514643411, Iran No. 7 Alvand Street Argentine Sqr., Tehran, 19666, Iran	Entity	SDN	SDGT	03.11.2022
15232	#15232 Name: BUENO	-	Vessel	SDN	SDGT	03.11.2022
15233	#15233 Name: BLUEFINS	-	Vessel	SDN	SDGT	03.11.2022
15234	#15234 Name: B LUMINOSA	-	Vessel	SDN	SDGT	03.11.2022
15235	#15235 Name: ZEPHYR I ZHEN I	-	Vessel	SDN	SDGT	03.11.2022
15236	#15236 Name: BOCEANICA	-	Vessel	SDN	SDGT	03.11.2022
15237	#15237 Name: RAIN DROP	-	Vessel	SDN	SDGT	03.11.2022
15238	#15238 Name: NOLAN OSLO	-	Vessel	SDN	SDGT	03.11.2022
15239	#15239 Name: ADISA	-	Vessel	SDN	SDGT	03.11.2022
15240	#15240 Name: SAINT LIGHT STELLAR ORACLE YOUNG YONG	-	Vessel	SDN	SDGT	03.11.2022