Lists of sanctions
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19.08.2025 06:56:12

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Showing 2,861-2,880 of 38,215 items.
#NameAddressTypeListProgramDate of publication
2861#2861 Name: MS ANGIA
GATHER VIEW		-VesselSDNIRAN-EO1390219.12.2024
2862#2862 Name: MS MELENIA-VesselSDNIRAN-EO1390219.12.2024
2863#2863 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390219.12.2024
2864#2864 Name:
SAFWAN FOR SHIPPING AND TRADE		Nasr Street, Sanaa, Yemen
Street 75, Shiqiao Building, 3rd Floor Door 4, Yiwu, Zhejiang, China		EntitySDNSDGT19.12.2024
2865#2865 Name: Wail Muhammad Said ABD-AL-WADUD
Wail Mohammed Saeed ABDULWADOD		Hodaidah, Yemen
Yemen		IndividualSDNSDGT19.12.2024
2866#2866 Name: Umar Ahmad Umar Ahmad HAJJ
Omar Ahmed Omar Ahmed HAG		Hodaidah, Yemen
Yemen		IndividualSDNSDGT19.12.2024
2867#2867 Name: Hashem Ismail Ali Ahmed AL-MADANI
ESMAIL ALI AHMED, Hashem		YemenIndividualSDNSDGT19.12.2024
2868#2868 Name:
AL THAWR EXCHANGE		Hodeidah, Yemen
Sana'a, Yemen		EntitySDNSDGT19.12.2024
2869#2869 Name:
MERKUR ENERGY PORT SERVICES
MERKUR ENERGY PORTSERVICES SDN BHD		Unit 21-01, Level 21 Mercu Aspire KL Eco City No 3 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia
Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301, Malaysia		EntitySDNSDGT19.12.2024
2870#2870 Name:
AL HAZMI EXCHANGE
AL-HAZMI COMPANY FOR EXCHANGE
AL-HAZMI EXCHANGE COMPANY		Sana'a, YemenEntitySDNSDGT19.12.2024
2871#2871 Name: Ahmad Muhammad Muhammad Hasan AL-HADI
Ahmad AL HADI		YemenIndividualSDNSDGT19.12.2024
2872#2872 Name: Puvaneswaran VENAYAGAMOORTHYKuala Lumpur, MalaysiaIndividualSDNSDGT19.12.2024
2873#2873 Name: Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti, Johor Bahru, 80000, MalaysiaEntitySDNSDGT19.12.2024
2874#2874 Name: Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia
11-01, Jalan Balau 3 Taman Rinting Masai, Johar Bahru, 81750, Malaysia		EntitySDNSDGT19.12.2024
2875#2875 Name: Room 1202, Flat A, 12/F, Efficiency House 35 Tai Yau Street San Po Kong, Hong Kong, China
39-09, Fuli Center, 6, Gangxing Lu Zhongshan Qu, Dalian, Liaoning, China		EntitySDNIRAN-EO1384619.12.2024
2876#2876 Name: PROGRESS V-VesselSDNIRAN-EO1384619.12.2024
2877#2877 Name: TASCA-VesselSDNIRAN-EO1384619.12.2024
2878#2878 Name: SCORPIUS-VesselSDNIRAN-EO1384619.12.2024
2879#2879 Name: ELIZA II-VesselSDNIRAN-EO1384619.12.2024
2880#2880 Name: PO Box 1137, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1384619.12.2024