Lists of sanctions
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15.08.2025 12:38:26

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 - 14.08.2025., 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): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 2,021-2,040 of 38,209 items.
#NameAddressTypeListProgramDate of publication
2021#2021 Name: PHOENIX I-VesselSDNIRAN-EO1384624.02.2025
2022#2022 Name:
KANGAN PETRO REFINING
KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY
PETRO PALAYESH KANGAN
PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES		Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehran, IranEntitySDNIRAN-EO1384624.02.2025
2023#2023 Name: Dubai, United Arab EmiratesEntitySDNIRAN-EO1384624.02.2025
2024#2024 Name: Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384624.02.2025
2025#2025 Name: CASINOVA
YING GE		-VesselSDNIRAN-EO1390224.02.2025
2026#2026 Name: 80 Broad Street, Monrovia, LiberiaEntitySDNIRAN-EO1390224.02.2025
2027#2027 Name: Unit 706, 7/F South Seas Centre Tower 2 75 Mody Road, Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390224.02.2025
2028#2028 Name:
IRAN OIL TERMINALS COMPANY		Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran, 1514846116, Iran
No. 11, Pasdaran St., Hojjat Souri St., Tehran, Iran
Shomal Oil Terminal, Neka, Mazandaran, Iran
Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan, Iran
Kharg Oil Terminal Kharg Island, Bushehr, Iran
South Pars Condensate Oil Terminal, Asaluyeh, Bushehr, Iran
Jask Oil Terminal, Jask, Hormozgan, Iran		EntitySDNIRAN-EO1390224.02.2025
2029#2029 Name: FDBC0145, Compass Building Al Shohada Road Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab EmiratesEntitySDNIRAN-EO1390224.02.2025
2030#2030 Name: Sayyed Ali MIRIBushehr, Iran
Iran		IndividualSDNIRAN-EO1390224.02.2025
2031#2031 Name: Ali MOALEMI
Ali MOALEMI SARAVI		Sari, Iran
Iran		IndividualSDNIRAN-EO1390224.02.2025
2032#2032 Name: 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1390224.02.2025
2033#2033 Name: LYDIA II-VesselSDNIRAN-EO1390224.02.2025
2034#2034 Name: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1390224.02.2025
2035#2035 Name: Gholamhossein GERAMIAghajari, Iran
Iran		IndividualSDNIRAN-EO1390224.02.2025
2036#2036 Name: AYDEN-VesselSDNIRAN-EO1390224.02.2025
2037#2037 Name: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1390224.02.2025
2038#2038 Name: Hamid BOVARD
Hamid BOORD		Shushtar, Iran
Iran		IndividualSDNIRAN-EO1390224.02.2025
2039#2039 Name: FIONA-VesselSDNIRAN-EO1390224.02.2025
2040#2040 Name: Abbass ASADROUZ
Abbas ASADRUZ
Abbas ASDRUZ		Dehdasht, Kohgiluyeh County, Iran
Iran		IndividualSDNIRAN-EO1390224.02.2025