Lists of sanctions
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20.07.2024 17:53:34

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.07.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 19.07.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.06.28. 2024/1843 |2024.06.28. 2024/1837 | Office of Foreign Assets Control (OFAC): 2024.07.18. | United Kingdom:2024.06.25
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Showing 201-220 of 1,534 items.
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Showing 201-220 of 28,616 items.
#NameAddressTypeListProgramDate of publication
201#201 Name: BERENICE PRIDE-VesselSDNIRAN-EO1384628.06.2024
202#202 Name: HARMONY-VesselSDNIRAN-EO1384628.06.2024
203#203 Name: EURO VIKING-VesselSDNIRAN-EO1384628.06.2024
204#204 Name: EURO FORTUNE-VesselSDNIRAN-EO1384628.06.2024
205#205 Name: ARABIAN ENERGY-VesselSDNIRAN-EO1384628.06.2024
206#206 Name: Office 106, Hamsa A Building, al-Karama, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384628.06.2024
207#207 Name: ASTRA-VesselSDNIRAN-EO1384628.06.2024
208#208 Name: BALTIC HORIZON
PETRA
-VesselSDNIRAN-EO1384628.06.2024
209#209 Name: NILE
LIA
-VesselSDNIRAN-EO1384628.06.2024
210#210 Name: YAMUNA
ARGO
-VesselSDNIRAN-EO1384628.06.2024
211#211 Name: Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384628.06.2024
212#212 Name: Deira Riggat, Al Buteen, Dubai, United Arab EmiratesEntitySDNIFSR
SDGT
25.06.2024
213#213 Name: Unit 89, 3/F, Yau Lee Centre Hoi Yuen Road No. 45, Kwun Tong Kowloon, Hong Kong, ChinaEntitySDNSDGT
IFSR
25.06.2024
214#214 Name: Siavash NOURIAN
Siavosh NURIAN
IranIndividualSDNSDGT
IFSR
25.06.2024
215#215 Name:
SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY
SADAF EXCHANGE
SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY
Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313, IranEntitySDNIFSR
SDGT
25.06.2024
216#216 Name: Deira, Dubai, United Arab EmiratesEntitySDNSDGT
IFSR
25.06.2024
217#217 Name: Deira Al Sabkha, Dubai, United Arab Emirates
Plot No. 115-141, Dubai, United Arab Emirates
EntitySDNIFSR
SDGT
25.06.2024
218#218 Name: Hong Kong, ChinaEntitySDNSDGT
IFSR
25.06.2024
219#219 Name:
NOURIAN EXCHANGE
SIAVASH NOURIAN & CO. EXCHANGE
SIAVASH NOURIAN AND CO. EXCHANGE
IranEntitySDNIFSR
SDGT
25.06.2024
220#220 Name: Deira Al Murar, Dubai, United Arab EmiratesEntitySDNIFSR
SDGT
25.06.2024