Lists of sanctions
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07.09.2025 04:59:22

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 - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 281-300 of 1,698 items.
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Showing 281-300 of 38,314 items.
#NameAddressTypeListProgramDate of publication
281#281 Name: VANI
NEREIDES
-VesselSDNIRAN-EO1390231.07.2025
282#282 Name: 50th Street, Global Plaza Bldg., 20th Floor, Office E, Panama City, PanamaEntitySDNIRAN-EO1390231.07.2025
283#283 Name:
MILAVOUS GROUP LIMITED
MALVYN GROUP HOLDING LTD
Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates
Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates
EntitySDNIRAN-EO1390231.07.2025
284#284 Name:
GREEN ENERGY CHEMICALS
KOZAN Industrial Area, Guneri Mahallesi OSB 8 Sokak No: 7 Kozan, Adana, Turkey
SEBA Boulevard D Blok Ayazaga Mah. Mimar Sinan Sokak No: 21 Sariyer, Istanbul, Turkey
EntitySDNIRAN-EO1390231.07.2025
285#285 Name: Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390231.07.2025
286#286 Name: Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390231.07.2025
287#287 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390231.07.2025
288#288 Name: ELKE
FABINO GAS
-VesselSDNIRAN-EO1390231.07.2025
289#289 Name: Office 803, Burj Al Salam Office Tower, Trade Centre First Sheikh Zayed Road, Dubai, United Arab Emirates
Al Khabeesi, Deira, Dubai, United Arab Emirates
PO Box 197658, Dubai, United Arab Emirates
EntitySDNIRAN-EO1390231.07.2025
290#290 Name: Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates
Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates
EntitySDNIRAN-EO1390231.07.2025
291#291 Name: Dubai, United Arab EmiratesEntitySDNIRAN-EO1390231.07.2025
292#292 Name: DHANU-VesselSDNIRAN-EO1390231.07.2025
293#293 Name: AEOLUS-VesselSDNIRAN-EO1390231.07.2025
294#294 Name: Baarerstrasse 43, Zug, 6300, SwitzerlandEntitySDNIRAN-EO1390231.07.2025
295#295 Name: CERUS-VesselSDNIRAN-EO1390231.07.2025
296#296 Name: ACE-VesselSDNIRAN-EO1390231.07.2025
297#297 Name: Prudential Tower, 30 Cecil Street #19-08, Singapore, 049712, SingaporeEntitySDNIRAN-EO1390231.07.2025
298#298 Name: ROB-VesselSDNIRAN-EO1390231.07.2025
299#299 Name: Unit No: AU-06-H Gold Tower (AU) Plot No: JLT-PH1-l3A, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390231.07.2025
300#300 Name: GAUJA-VesselSDNIRAN-EO1390231.07.2025