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 2,141-2,160 of 38,543 items.
#NameAddressTypeListProgramDate of publication
2141#2141 Name: SHANNON II-VesselSDNIRAN-EO1390213.03.2025
2142#2142 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390213.03.2025
2143#2143 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390213.03.2025
2144#2144 Name: Room 1509-09, Block B International Financial Services Center 181, Heji Jie, Yinzhou Qu, Ningbo, Zhejiang, China
Room 2, 3/F, Ruby Commercial Building 480 Nathan Road, Kowloon, Hong Kong, China		EntitySDNIRAN-EO1390213.03.2025
2145#2145 Name: ITAUGUA-VesselSDNIRAN-EO1390213.03.2025
2146#2146 Name: Monrovia, Liberia
United Arab Emirates		EntitySDNIRAN-EO1390213.03.2025
2147#2147 Name:
LAKE VIEW SHIPPING CO LTD		Office No 101, 1st Floor Aaradhaya Park, Phase 1 Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane, Vasai, 401107, Maharashtra, IndiaEntitySDNIRAN-EO1390213.03.2025
2148#2148 Name: BLUE GULF-VesselSDNIRAN-EO1390213.03.2025
2149#2149 Name: Room H28, Block EH 10/F, Golden Bear Industrial Centre 66-82 Chai Wan Kok Street, Hong Kong, China
Rooms 1318-19, Hollywood Plaza 610, Nathan Road Mong Kok, Kowloon, Hong Kong, China		EntitySDNIRAN-EO1390213.03.2025
2150#2150 Name: CORONA FUN-VesselSDNIRAN-EO1390213.03.2025
2151#2151 Name: Jl. Let Jend. Suprapto No. 30 Komplek Ruko Cempaka Mas Blok B-28 Kel. Sumur Batu Kec. Kemayoran Kota Administrasi, Jakarta Pusat, 10630, IndonesiaEntitySDNIRAN-EO1384613.03.2025
2152#2152 Name: 6001 Beach Road #21-01 Golden Mile Tower, Singapore, 199589, SingaporeEntitySDNIRAN-EO1384613.03.2025
2153#2153 Name: Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam, Riau Islands, IndonesiaEntitySDNIRAN-EO1384613.03.2025
2154#2154 Name: MARINA VISION-VesselSDNIRAN-EO1384613.03.2025
2155#2155 Name: CELEBES-VesselSDNIRAN-EO1384613.03.2025
2156#2156 Name: MALILI-VesselSDNIRAN-EO1384613.03.2025
2157#2157 Name: SwedenEntitySDNTCO12.03.2025
2158#2158 Name: Rawa MAJID
Miran Rekawt OTHMAN
Kurdish Fox		Kermanshah, Iran
Iran		IndividualSDNTCO12.03.2025
2159#2159 Name:
2566-os számú ZRREV Nyrt.
2566-os számú Rádióelektronikaifegyver-javító Üzem
ОАО “2566 ЗРРЭВ”
2566 завод по ремонту радиоэлектронного вооружения
2566 Radioelectronic Armament Repair Plant
OJSC 2566 ZRREV		54, Gagarin St, Borisov, 222511, BELARUSEntityEUUKR10.03.2025
2160#2160 Name: Shuai ZHOUDongtai, China
Room 301, No. 62, Lane 287, Gulong Road Minhang District, Shanghai, 201102, China		IndividualSDNCYBER305.03.2025