Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,261-28,280 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
28261	#28261 Name: MORAD LAABOUDI Abu Ismail Abu Ismail al-Maghribi	Turkey	Individual	UN	Al-Qaida	31.12.2019
28262	#28262 Name: PROMESAS DEL FUTBOL COLOMBIANO S.A. PROFUTCOL S.A.	Calle 83 No. 108-15, Bogota, Colombia Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia	Entity	SDN	SDNTK	31.12.2019
28263	#28263 Name: COLOMBO PERUANA DE TEJIDOS S.A. COPETE S.A.	Calle 23A No. 69B-19, Bogota, Colombia	Entity	SDN	SDNTK	31.12.2019
28264	#28264 Name: Jean-Marie Rugerero RUNIGA Jean-Marie Lugerero RUNIGA	Democratic Republic of the Congo	Individual	SDN	DRCONGO	31.12.2019
28265	#28265 Name: Eric BADEGE	-	Individual	SDN	DRCONGO	31.12.2019
28266	#28266 Name: Dimitris CAMBIS Dimitrios Alexandros KAMPIS KLIMT, Gustav	-	Individual	SDN	IRAN	31.12.2019
28267	#28267 Name: IMPIRE SHIPPING COMPANY IMPIRE SHIPPING LIMITED IMPIRE SHIPPING	Greece	Entity	SDN	IRAN	31.12.2019
28268	#28268 Name: DESTINY ULYSSES 1	-	Vessel	SDN	IRAN SDGT	31.12.2019
28269	#28269 Name: ABDELKADER LAAGOUB عبد القادر لاغوب Rachid	Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy Casablanca	Individual	UN	Al-Qaida	31.12.2019
28270	#28270 Name: FELICITY LEYCOTHEA ORIENTAL	-	Vessel	SDN	IRAN	31.12.2019
28271	#28271 Name: HUMANITY OCEAN NYMPH	-	Vessel	SDN	IRAN	31.12.2019
28272	#28272 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
28273	#28273 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
28274	#28274 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
28275	#28275 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
28276	#28276 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
28277	#28277 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
28278	#28278 Name: MOHAMED LAHBOUS محمد لحبوس Mohamed Ennouini Hassan Hocine	Mali	Individual	UN	Al-Qaida	31.12.2019
28279	#28279 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
28280	#28280 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