Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,581-2,600 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
2581	#2581 Name: GOODWIN	-	Vessel	SDN	IRAN-EO13846	12.10.2024
2582	#2582 Name: ANHONA	-	Vessel	SDN	IRAN-EO13846	12.10.2024
2583	#2583 Name: WEN YAO	-	Vessel	SDN	IRAN-EO13846	12.10.2024
2584	#2584 Name: STRONG ROOTS PROVIDER NV	40A Keizer Street, Paramaribo, Suriname	Entity	SDN	IRAN-EO13846	12.10.2024
2585	#2585 Name: BERG 1	-	Vessel	SDN	IRAN-EO13846	12.10.2024
2586	#2586 Name: GLAZING FUTURE MANAGEMENT NV	40C Keizer Street, Paramaribo, Suriname	Entity	SDN	IRAN-EO13846	12.10.2024
2587	#2587 Name: VORAS	-	Vessel	SDN	IRAN-EO13846	12.10.2024
2588	#2588 Name: ENGEN MANAGEMENT NV	Postbus 149 Gravenberchstraat 33, Paramaribo, Suriname	Entity	SDN	IRAN-EO13846	12.10.2024
2589	#2589 Name: GABBARO SHIP SERVICES PVT LTD	Office No. 512, B Wing, 5th Floor Samartha Aishwarya KL, Walawalkar Road Andheri W, Mumbai, 400053, India	Entity	SDN	IRAN-EO13846	12.10.2024
2590	#2590 Name: HORNET	-	Vessel	SDN	IRAN-EO13846	12.10.2024
2591	#2591 Name: ALYA MARINE SENDIRIAN BERHAD ALYA MARINE SDN BHD	A-02-03, Block A, Radia Office Persiaran Arked, Bukit Jelutong, Shah Alam, 40150, Selangor, Malaysia	Entity	SDN	IRAN-EO13846	12.10.2024
2592	#2592 Name: SHANAYE QUEEN	-	Vessel	SDN	IRAN-EO13846	12.10.2024
2593	#2593 Name: CAROL	-	Vessel	SDN	IRAN-EO13846	12.10.2024
2594	#2594 Name: CELIA ARMAS LTD	Room 8, 11th Floor, Wang Fai Industrial Building 29 Luk Hop Street, San Po Kong, Hong Kong, China	Entity	SDN	IRAN-EO13846	12.10.2024
2595	#2595 Name: OCTANS	-	Vessel	SDN	IRAN-EO13846	12.10.2024
2596	#2596 Name: Akciová spoločnosť 103 Armoured repair plant Joint-Stock Company “103 Armored repair plant” JSC 103 Armoured repair plant »103. sz. Páncélozottjármű-javító Üzem« Részvénytársaság Joint-Stock Company „103 Armoured repair plant“ Aкционерное общество „103 Бронетанковый ремонтный завод“ Cuideachta Comhstoic “103 Armored Repair Plant”	Zavodskaya Street, 1, Chita, RUSSIAN FEDERATION	Entity	EU	UKR	10.10.2024
2597	#2597 Name: Victor Prophane Prophane VICTOR	-	Individual	EU	UNLI HTI	08.10.2024
2598	#2598 Name: Elan Luckson Luckson ELAN		Individual	EU	UNLI HTI	08.10.2024
2599	#2599 Name: Algoney Hamdan Daglo MUSA Al-Qoni Hamdan DAGALO Algoney Hamdan DAGALO	Nayala North, Sudan Dubai, United Arab Emirates	Individual	SDN	SUDAN-EO14098	08.10.2024
2600	#2600 Name: Russian Ministry of Defence 27th Scientific Centre Federal State Budgetary Establishment 27 Scientific Centre of the Ministry of Defence of the Russian Federation 27th Scientific Centre 27th NTs 27th Central Research Institute of the Ministry of Defence of the Russian Federation	-	Entity	UK	Chemical Weapons	08.10.2024