Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,001-2,020 of 37,035 items.

#	Name	Address	Type	List	Program	Date of publication
2001	#2001 Name: CERES I	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2002	#2002 Name: LIGHTSHIP MANAGEMENT LTD	ul Chornomorskoho Kozatstva 115, Odessa, 65003, Ukraine India United Arab Emirates Bulgaria	Entity	SDN	IRAN-EO13902	03.12.2024
2003	#2003 Name: FIONA II SELENE TRADER	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2004	#2004 Name: YURI SOMERSET	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2005	#2005 Name: CERES SHIPPING LIMITED CERES SHIPPING LTD-HKG	Room 2703, Richmond Comm. Bldg., 109 Argyle Street Mongkok, Kowloon, Hong Kong, China	Entity	SDN	IRAN-EO13902	03.12.2024
2006	#2006 Name: EUNOMIA LIMITED EUNOMIA LTD	Cayman Islands 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai, China	Entity	SDN	IRAN-EO13902	03.12.2024
2007	#2007 Name: LADY LUCY DELPHI	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2008	#2008 Name: ELVA	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2009	#2009 Name: LUFINDO HOLDING LIMITED LUFINDO HOLDING LTD	Seychelles	Entity	SDN	IRAN-EO13902	03.12.2024
2010	#2010 Name: INAYA SHIP MANAGEMENT PRIVATE LIMITED INAYA SHIP MANAGEMENT PVT LTD	Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi, Pakistan	Entity	SDN	IRAN-EO13902	03.12.2024
2011	#2011 Name: JAYA MONOCEROS	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2012	#2012 Name: GALILEOS MARINE SERVICES L.L.C	Office F98, Ahmad Building, Hor al-Anz, Deira, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13902	03.12.2024
2013	#2013 Name: MASAL	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2014	#2014 Name: FT ISLAND	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2015	#2015 Name: OCEAN GLORY GIANT OGG SA	Via Espana, Panama City, Panama	Entity	SDN	IRAN-EO13902	03.12.2024
2016	#2016 Name: GAFFODIL CO., LIMITED	Rm 906, Block A, Tak Yin House, Hong Kong, China Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian, Liaoning, China	Entity	SDN	IRAN-EO13902	03.12.2024
2017	#2017 Name: PHONIX	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2018	#2018 Name: VISION SHIP MANAGEMENT LLP	Unit 401, Space 912 Commercial Complex, Mira Bhayandar Road, Mira Road (E), Mira Bhayandar, Mumbai, 401107, India	Entity	SDN	IRAN-EO13902	03.12.2024
2019	#2019 Name: LARA II	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2020	#2020 Name: RIO NAPO	-	Vessel	SDN	IRAN-EO13902	03.12.2024