Lists of sanctions
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01.10.2025 05:56:16

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 29.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.29 | United Kingdom: 2025.09.29 | Canada: 2025.09.22
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Showing 2,081-2,100 of 38,543 items.
#NameAddressTypeListProgramDate of publication
2081#2081 Name:
Ίδρυμα Μέσων Ενημέρωσης Al-Azaim
Al-Azaim Media Foundation
Fundația media Al-Azaim		-EntityEUEUAQ20.03.2025
2082#2082 Name: Bohai Industrial Park, Shouguang, 262715, Shandong, ChinaEntitySDNIRAN-EO1390220.03.2025
2083#2083 Name: Room 1610, 16th Floor Building A, World Trade Center Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong, ChinaEntitySDNIRAN-EO1390220.03.2025
2084#2084 Name: LiberiaEntitySDNIRAN-EO1390220.03.2025
2085#2085 Name: MONTROSE-VesselSDNIRAN-EO1390220.03.2025
2086#2086 Name:
JETEE CO LTD		Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu, Dalian, Liaoning, China
Rm A516 5/F Efficiency HSE San Po Kong, Hong Kong, China		EntitySDNIRAN-EO1390220.03.2025
2087#2087 Name:
BRITNEY RYDER LTD		Rm A516 5/F Efficiency HSE San Po Kong, Hong Kong, ChinaEntitySDNIRAN-EO1390220.03.2025
2088#2088 Name: VOLANS
NEW MILOS		-VesselSDNIRAN-EO1390220.03.2025
2089#2089 Name: PO Box 1137, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1390220.03.2025
2090#2090 Name: TITAN-VesselSDNIRAN-EO1390220.03.2025
2091#2091 Name: Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390220.03.2025
2092#2092 Name: NATALINA 7-VesselSDNIRAN-EO1390220.03.2025
2093#2093 Name: Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong Kowloon, Hong Kong, China
Rm A516 5/F Efficiency HSE San Po Kong, Hong Kong, China		EntitySDNIRAN-EO1390220.03.2025
2094#2094 Name: CATALINA 7-VesselSDNIRAN-EO1390220.03.2025
2095#2095 Name: Global Plaza, Calle 50, Panama City, PanamaEntitySDNIRAN-EO1390220.03.2025
2096#2096 Name:
SETASEAN SHIP MANAGEMENT LTD		917B, 9th Floor, Block A New Mandarin Plaza, 14, Science Museum Road Tsim Sha Tsui East, Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390220.03.2025
2097#2097 Name: Hudsun Chambers, P.O. Box 986 Road Town, Tortola, Virgin Islands, BritishEntitySDNIRAN-EO1390220.03.2025
2098#2098 Name: Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City, PanamaEntitySDNIRAN-EO1390220.03.2025
2099#2099 Name: BRAVA LAKE-VesselSDNIRAN-EO1390220.03.2025
2100#2100 Name: VIOLA-VesselSDNIRAN-EO1390220.03.2025