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

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Subjects

Showing 2,021-2,040 of 37,035 items.

#	Name	Address	Type	List	Program	Date of publication
2021	#2021 Name: OLIVE BLUE NIL	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2022	#2022 Name: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED TIGHTSHIP SHIPPING MANAGEMENT	103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, Navi Mumbai, 400614, Maharashtra, India	Entity	SDN	IRAN-EO13902	03.12.2024
2023	#2023 Name: BLACK PANTHER	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2024	#2024 Name: LIONESS	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2025	#2025 Name: BERTHA MONICA S	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2026	#2026 Name: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED SHANGHAI LEGENDARY SHIP MGMT	575, Changjiang Lu, Xigang Qu, Dalian, 116014, Liaoning, China	Entity	SDN	IRAN-EO13902	03.12.2024
2027	#2027 Name: MIN HANG	-	Vessel	SDN	IRAN-EO13902 RUSSIA-EO14024 UKRAINE-EO13662	03.12.2024
2028	#2028 Name: VESNA	-	Vessel	SDN	IRAN-EO13902 RUSSIA-EO14024 UKRAINE-EO13662	03.12.2024
2029	#2029 Name: SHANGHAI FUTURE SHIP MANAGEMENT CO LTD SHANGHAI FUTURE SHIP MGMT CO	Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, Shanghai, 201102, China	Entity	SDN	IRAN-EO13902	03.12.2024
2030	#2030 Name: MEROPE	-	Vessel	SDN	IRAN-EO13902 RUSSIA-EO14024 UKRAINE-EO13662	03.12.2024
2031	#2031 Name: VERONICA III	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2032	#2032 Name: CONSTELLATION MARITIME SERVICES LIMITED	80, Broad Street, Monrovia, Liberia	Entity	SDN	IRAN-EO13902	03.12.2024
2033	#2033 Name: VANITY BLISSFUL SEA	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2034	#2034 Name: Brian Anthony SHERIDAN	Armagh	Individual	UK	Counter-Terrorism (Domestic)	03.12.2024
2035	#2035 Name: Yulduz KHUDAIBERGANOVA	Urgench, Uzbekistan Uzbekistan	Individual	SDN	GLOMAG	02.12.2024
2036	#2036 Name: Aybek MASHARIPOV	Nukus, Uzbekistan Uzbekistan	Individual	SDN	GLOMAG	02.12.2024
2037	#2037 Name: Anvar KURYAZOV	Yangiaryk District, Uzbekistan Uzbekistan	Individual	SDN	GLOMAG	02.12.2024
2038	#2038 Name: Luis Gerardo REYES RIVERO	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2039	#2039 Name: Alberto Alexander MATHEUS MELENDEZ	Venezuela	Individual	SDN	VENEZUELA	27.11.2024
2040	#2040 Name: Jesus Rafael VILLAMIZAR GOMEZ	Caracas, Venezuela	Individual	SDN	VENEZUELA	27.11.2024