Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 04.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,701-1,720 of 36,217 items.

#	Name	Address	Type	List	Program	Date of publication
1701	#1701 Name: BLUESPECTRUM SHIPPING S.A.	60th Floor BICSA Financial Center Avenida Balboa, Panama City, Panama	Entity	SDN	SDGT	14.11.2024
1702	#1702 Name: JOEL	-	Vessel	SDN	SDGT	14.11.2024
1703	#1703 Name: CHLOE SAM 121	-	Vessel	SDN	SDGT	14.11.2024
1704	#1704 Name: AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC	Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197, Iran	Entity	SDN	SDGT	14.11.2024
1705	#1705 Name: ROMINA	-	Vessel	SDN	SDGT	14.11.2024
1706	#1706 Name: LOTUS	-	Vessel	SDN	SDGT	14.11.2024
1707	#1707 Name: PEARL SHIPPING & TRADING LTD PEARL SHIPPING AND TRADING LTD	1st Floor, Boubes Center, Moussaytbeh Street, Beirut, Lebanon	Entity	SDN	SDGT	14.11.2024
1708	#1708 Name: BARON UPMAN DARAN	-	Vessel	SDN	SDGT	14.11.2024
1709	#1709 Name: MOSHTAQ TEJARAT SANAT CO JSC	2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583, Iran Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak Central District, Tehran, 1941934336, Tehran, Iran	Entity	SDN	SDGT	14.11.2024
1710	#1710 Name: ELIAS SHIPPING & TRADING GROUP SA ELIAS SHIPPING AND TRADING GROUP S.A.	21st Floor, Global Plaza Building, Calle 50, Panama City, Panama	Entity	SDN	SDGT	14.11.2024
1711	#1711 Name: RAMONA I SHADI	-	Vessel	SDN	SDGT	14.11.2024
1712	#1712 Name: VELINE SHIPTRADE INCORPORATED VELINE SHIPTRADE INC	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles	Entity	SDN	SDGT	14.11.2024
1713	#1713 Name: STAR 5	-	Vessel	SDN	SDGT	14.11.2024
1714	#1714 Name: NATIVA MANAGEMENT LTD	Trust Company Complex Ajeltake Road, Majuro, MH 96960, Ajeltake Island, Marshall Islands	Entity	SDN	SDGT	14.11.2024
1715	#1715 Name: Muhammad Agha Ahmed Rashdi QATIRJI Muhammad Agha AL-QATIRJI Muhammad Agha QATIRJI Muhammad Agha Ahmed QATIRJI	United Arab Emirates	Individual	SDN	SDGT	14.11.2024
1716	#1716 Name: 'Abbas KATERJI	-	Individual	SDN	SDGT	14.11.2024
1717	#1717 Name: Abdel Rahman Joma'a BARAKALLAH Abdel-Rahman Juma BARKTALLAH Abdelrahman Juma'a BARAKALLAH AHMAD Abdelrahman Ahmed Guma BARKALLA Abdelrahman Gomaa BARAK ALLAH Abdul-Rahman Juma BARAK ALLAH Abdel-Rahman Yumma TARBALAKALA	Bahr Elarab, East Darfur, Sudan Sudan	Individual	SDN	SUDAN-EO14098	12.11.2024
1718	#1718 Name: Abdul Rahman Jumma Abdul Rahman Juma Abdelrahman Juma Abdel Rahman Joma'a ABDEL RAHMAN JUMA BARKALLA Abdel Rahman Jumma Barak Allah Ahmad	Bahr Elarab, East Darfur, Sudan	Individual	UK	Sudan	11.11.2024
1719	#1719 Name: OSMAN MOHAMED HAMID MOHAMED Osman Mohamed Hamed Mohamed Osman Mohamed Hamid Hamid	Kadiqali, South Darfur, Sudan	Individual	UK	Sudan	11.11.2024
1720	#1720 Name: ABDEL RAHMAN JUMA BARKALLA	Bahr Elarab, East Darfur	Individual	UN	Sudan	09.11.2024