Lists of sanctions
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19.08.2025 16:51:35

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Showing 1,801-1,820 of 38,215 items.
#NameAddressTypeListProgramDate of publication
1801#1801 Name: NESO-VesselSDNIRAN-EO1390213.03.2025
1802#1802 Name: SHANNON II-VesselSDNIRAN-EO1390213.03.2025
1803#1803 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390213.03.2025
1804#1804 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390213.03.2025
1805#1805 Name: Room 1509-09, Block B International Financial Services Center 181, Heji Jie, Yinzhou Qu, Ningbo, Zhejiang, China
Room 2, 3/F, Ruby Commercial Building 480 Nathan Road, Kowloon, Hong Kong, China		EntitySDNIRAN-EO1390213.03.2025
1806#1806 Name: ITAUGUA-VesselSDNIRAN-EO1390213.03.2025
1807#1807 Name: Monrovia, Liberia
United Arab Emirates		EntitySDNIRAN-EO1390213.03.2025
1808#1808 Name:
LAKE VIEW SHIPPING CO LTD		Office No 101, 1st Floor Aaradhaya Park, Phase 1 Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane, Vasai, 401107, Maharashtra, IndiaEntitySDNIRAN-EO1390213.03.2025
1809#1809 Name: BLUE GULF-VesselSDNIRAN-EO1390213.03.2025
1810#1810 Name: Room H28, Block EH 10/F, Golden Bear Industrial Centre 66-82 Chai Wan Kok Street, Hong Kong, China
Rooms 1318-19, Hollywood Plaza 610, Nathan Road Mong Kok, Kowloon, Hong Kong, China		EntitySDNIRAN-EO1390213.03.2025
1811#1811 Name: CORONA FUN-VesselSDNIRAN-EO1390213.03.2025
1812#1812 Name: Jl. Let Jend. Suprapto No. 30 Komplek Ruko Cempaka Mas Blok B-28 Kel. Sumur Batu Kec. Kemayoran Kota Administrasi, Jakarta Pusat, 10630, IndonesiaEntitySDNIRAN-EO1384613.03.2025
1813#1813 Name: 6001 Beach Road #21-01 Golden Mile Tower, Singapore, 199589, SingaporeEntitySDNIRAN-EO1384613.03.2025
1814#1814 Name: Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam, Riau Islands, IndonesiaEntitySDNIRAN-EO1384613.03.2025
1815#1815 Name: MARINA VISION-VesselSDNIRAN-EO1384613.03.2025
1816#1816 Name: CELEBES-VesselSDNIRAN-EO1384613.03.2025
1817#1817 Name: MALILI-VesselSDNIRAN-EO1384613.03.2025
1818#1818 Name: SwedenEntitySDNTCO12.03.2025
1819#1819 Name: Rawa MAJID
Miran Rekawt OTHMAN
Kurdish Fox		Kermanshah, Iran
Iran		IndividualSDNTCO12.03.2025
1820#1820 Name:
2566-os számú ZRREV Nyrt.
2566-os számú Rádióelektronikaifegyver-javító Üzem
ОАО “2566 ЗРРЭВ”
2566 завод по ремонту радиоэлектронного вооружения
2566 Radioelectronic Armament Repair Plant
OJSC 2566 ZRREV		54, Gagarin St, Borisov, 222511, BELARUSEntityEUUKR10.03.2025