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 27,021-27,040 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
27021	#27021 Name: Jean-Marie Rugerero RUNIGA Jean-Marie Lugerero RUNIGA	Democratic Republic of the Congo	Individual	SDN	DRCONGO	31.12.2019
27022	#27022 Name: Eric BADEGE	-	Individual	SDN	DRCONGO	31.12.2019
27023	#27023 Name: Dimitris CAMBIS Dimitrios Alexandros KAMPIS KLIMT, Gustav	-	Individual	SDN	IRAN	31.12.2019
27024	#27024 Name: IMPIRE SHIPPING COMPANY IMPIRE SHIPPING LIMITED IMPIRE SHIPPING	Greece	Entity	SDN	IRAN	31.12.2019
27025	#27025 Name: DESTINY ULYSSES 1	-	Vessel	SDN	IRAN SDGT	31.12.2019
27026	#27026 Name: ABDELKADER LAAGOUB عبد القادر لاغوب Rachid	Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy Casablanca	Individual	UN	Al-Qaida	31.12.2019
27027	#27027 Name: FELICITY LEYCOTHEA ORIENTAL	-	Vessel	SDN	IRAN	31.12.2019
27028	#27028 Name: HUMANITY OCEAN NYMPH	-	Vessel	SDN	IRAN	31.12.2019
27029	#27029 Name: GRACE BAY SHIPPING INC	Care of Sambouk Shipping FCZ 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Trust Company Complex Ajeltake Road, Ajeltake Island, MH96960, Majuro, Marshall Islands	Entity	SDN	IRAN	31.12.2019
27030	#27030 Name: GARBIN NAVIGATION LTD	Care of Sambouk Shipping FCZ, Office 101 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia	Entity	SDN	IRAN	31.12.2019
27031	#27031 Name: MONSOON SHIPPING LTD	Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Valletta, Malta Trust Company Complex Ajeltake Road, Ajeltake Island, MH96960, Majuro, Marshall Islands	Entity	SDN	IRAN	31.12.2019
27032	#27032 Name: KONING MARINE CORP	Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia	Entity	SDN	IRAN	31.12.2019
27033	#27033 Name: BLUE TANKER SHIPPING SA	Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Majuro MH, Marshall Islands Liberia	Entity	SDN	IRAN	31.12.2019
27034	#27034 Name: JUPITER SEAWAYS SHIPPING	Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia	Entity	SDN	IRAN	31.12.2019
27035	#27035 Name: MOHAMED LAHBOUS محمد لحبوس Mohamed Ennouini Hassan Hocine	Mali	Individual	UN	Al-Qaida	31.12.2019
27036	#27036 Name: HERCULES INTERNATIONAL SHIP	Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia	Entity	SDN	IRAN	31.12.2019
27037	#27037 Name: HERMIS SHIPPING SA	Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Panama City, Panama Monrovia, Liberia	Entity	SDN	IRAN	31.12.2019
27038	#27038 Name: YK-ANE	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
27039	#27039 Name: YK-AND	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
27040	#27040 Name: YK-ANC	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019