Lists of sanctions
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15.08.2025 14:31:47

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 2,141-2,160 of 38,209 items.
#NameAddressTypeListProgramDate of publication
2141#2141 Name:
OCEAN DOLPHIN SHIP MANAGEMENT LIMITED		Room 808A, 329, Hengfeng Lu, Jing'an Qu, Shanghai, 200070, China
Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza Huangdao, Qingdao, 266400, China		EntitySDNSDGT06.02.2025
2142#2142 Name: GIOIOSA-VesselSDNSDGT06.02.2025
2143#2143 Name: Ryan Xavier ARANHAMumbai, India
United Arab Emirates		IndividualSDNSDGT06.02.2025
2144#2144 Name: Jamshid ESHAGHIAhvaz, Iran
Iran		IndividualSDNSDGT06.02.2025
2145#2145 Name: Mohammad Ali Riazi KOLAHDOZMAHALEHLahijan, Iran
Iran		IndividualSDNSDGT06.02.2025
2146#2146 Name: Farshad GHAZITehran, Iran
Iran		IndividualSDNSDGT06.02.2025
2147#2147 Name: Farbod Mohseni AHARIIranIndividualSDNSDGT06.02.2025
2148#2148 Name: No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector, Tehran, 1559649914, Tehran, IranEntitySDNSDGT06.02.2025
2149#2149 Name: No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector, Tehran, 1559649896, Tehran, IranEntitySDNSDGT06.02.2025
2150#2150 Name: No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector, Tehran, 1559649897, Tehran, IranEntitySDNSDGT06.02.2025
2151#2151 Name: Arash LAVIAN
Arash LAVIYAN		IranIndividualSDNSDGT06.02.2025
2152#2152 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands
Room 522, 129, Xishan Lu Pudong Xinqu, Shanghai, China		EntitySDNIRAN-EO1390206.02.2025
2153#2153 Name: STAR FOREST-VesselSDNIRAN-EO1390206.02.2025
2154#2154 Name: Nikolay Alexandrovich KORCHAGIN
Николай Александрович Корчагин		 IndividualEUCYB28.01.2025
2155#2155 Name: Виталий Шевченко
Vitaly SHEVCHENKO		 IndividualEUCYB28.01.2025
2156#2156 Name: Юрий Федорович Денисов
Yuriy Fedorovich DENISOV		 IndividualEUCYB28.01.2025
2157#2157 Name: Galina Rodionovna LUKASHENKO
Galina Rodionovna LUKASHENKA, Halina Radzivonawna LUKASHENKO		Belarus / BélarusIndividualCANADABelarus / Bélarus27.01.2025
2158#2158 Name: Olga Sergeyevna MARSHALOVICH
Olga Sergeyevna SISHENKO		Belarus / BélarusIndividualCANADABelarus / Bélarus27.01.2025
2159#2159 Name: Artem Dmitrievich BALABA
Artiom Dmitrievich BALABA		Belarus / BélarusIndividualCANADABelarus / Bélarus27.01.2025
2160#2160 Name: Maxim Dmitrievich BALABA
Maksim Dmitrievich BALABA		Belarus / BélarusIndividualCANADABelarus / Bélarus27.01.2025