Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,881-1,900 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
1881	#1881 Name: The Islamic Republic of Iran Shipping Lines (IRISL)	-	Entity	UK	Iran	18.11.2024
1882	#1882 Name: REX 1	-	Vessel	SDN	SDGT	14.11.2024
1883	#1883 Name: SOFTWATER NAVIGATION HOLDING LTD.	Trust Company Complex, Ajeltake Road, Majuro, MH 96960, Ajeltake Island, Marshall Islands 1st Floor General Building, Adnan Hakim Street Baabda-Bir Hassan, Ghobeiry, Mount Lebanon, Lebanon	Entity	SDN	SDGT	14.11.2024
1884	#1884 Name: LELIA	-	Vessel	SDN	SDGT	14.11.2024
1885	#1885 Name: SALINA SHIP MANAGEMENT PVT LTD SALINA SHIP MANAGEMENT PRIVATE LIMITED	Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, 410206, Maharashtra, India	Entity	SDN	SDGT	14.11.2024
1886	#1886 Name: ELINE	-	Vessel	SDN	SDGT	14.11.2024
1887	#1887 Name: CELINE	-	Vessel	SDN	SDGT	14.11.2024
1888	#1888 Name: BLUESPECTRUM SHIPPING S.A.	60th Floor BICSA Financial Center Avenida Balboa, Panama City, Panama	Entity	SDN	SDGT	14.11.2024
1889	#1889 Name: JOEL	-	Vessel	SDN	SDGT	14.11.2024
1890	#1890 Name: CHLOE SAM 121	-	Vessel	SDN	SDGT	14.11.2024
1891	#1891 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
1892	#1892 Name: ROMINA	-	Vessel	SDN	SDGT	14.11.2024
1893	#1893 Name: LOTUS	-	Vessel	SDN	SDGT	14.11.2024
1894	#1894 Name: PEARL SHIPPING & TRADING LTD PEARL SHIPPING AND TRADING LTD	1st Floor, Boubes Center, Moussaytbeh Street, Beirut, Lebanon	Entity	SDN	SDGT	14.11.2024
1895	#1895 Name: BARON UPMAN DARAN	-	Vessel	SDN	SDGT	14.11.2024
1896	#1896 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
1897	#1897 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
1898	#1898 Name: RAMONA I SHADI	-	Vessel	SDN	SDGT	14.11.2024
1899	#1899 Name: VELINE SHIPTRADE INCORPORATED VELINE SHIPTRADE INC	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles	Entity	SDN	SDGT	14.11.2024
1900	#1900 Name: STAR 5	-	Vessel	SDN	SDGT	14.11.2024