Lists of sanctions
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18.10.2025 13:05:36

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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 1,541-1,560 of 39,612 items.
#NameAddressTypeListProgramDate of publication
1541#1541 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390231.07.2025
1542#1542 Name: URANUS
AZTEC
NECLEUS
-VesselSDNIRAN-EO1390231.07.2025
1543#1543 Name: TAGOR-VesselSDNIRAN-EO1390231.07.2025
1544#1544 Name: Pankaj Nagjibhai PATELKhopala, India
Gujarat, India
United Arab Emirates
Kolkata, India
IndividualSDNIRAN-EO1390231.07.2025
1545#1545 Name: Elisabetta CADEDDUIglesias, Italy
Italy
IndividualSDNIRAN-EO1390231.07.2025
1546#1546 Name: ABHRA
PINTUS
-VesselSDNIRAN-EO1390231.07.2025
1547#1547 Name: APATE-VesselSDNIRAN-EO1390231.07.2025
1548#1548 Name: NEMRUT-VesselSDNIRAN-EO1390231.07.2025
1549#1549 Name: OMNI
ABHA
-VesselSDNIRAN-EO1390231.07.2025
1550#1550 Name: AETHER-VesselSDNIRAN-EO1390231.07.2025
1551#1551 Name: TOA PAYOH-VesselSDNIRAN-EO1390231.07.2025
1552#1552 Name: 5/1562, Haripura Limda Sheri, Surat, 395003, Gujarat, IndiaEntitySDNIRAN-EO1390231.07.2025
1553#1553 Name: BRIONT-VesselSDNIRAN-EO1390231.07.2025
1554#1554 Name: Jacob KURIANKaduna, Nigeria
Kerala, India
IndividualSDNIRAN-EO1390231.07.2025
1555#1555 Name: MANASLU-VesselSDNIRAN-EO1390231.07.2025
1556#1556 Name: Anil Kumar Panackal Narayanan NAIREmakulam, Kerala
Kerala, India
IndividualSDNIRAN-EO1390231.07.2025
1557#1557 Name: TASSOS-VesselSDNIRAN-EO1390231.07.2025
1558#1558 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390231.07.2025
1559#1559 Name: CHARMINAR-VesselSDNIRAN-EO1390231.07.2025
1560#1560 Name: Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong, China
Rm 15, 18/F, W212 Tsuen Wan, Hong Kong, China
EntitySDNIRAN-EO1390231.07.2025