Lists of sanctions
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13.10.2025 07:47:57

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 3,001-3,020 of 39,412 items.
#NameAddressTypeListProgramDate of publication
3001#3001 Name:
M/S AREN SHIP MANAGEMENT		BH Tower, 36A, Road No 7, Ranavola, Dhaka, 1230, BangladeshEntitySDNIRAN-EO1390213.03.2025
3002#3002 Name:
FALLON SHIPPING CO LTD		Port Victoria, Mahe, SeychellesEntitySDNIRAN-EO1390213.03.2025
3003#3003 Name: POLARIS 1-VesselSDNIRAN-EO1390213.03.2025
3004#3004 Name:
HONG KONG HESHUN TRANS TRDG		6th Floor, Manulife Place, 348 Kwun Tong Road Kwun Tong, Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390213.03.2025
3005#3005 Name: PEACE HILL-VesselSDNIRAN-EO1390213.03.2025
3006#3006 Name: Rm 705 7/F FA Yuen Coml Bldg Mongkok, Hong Kong, ChinaEntitySDNIRAN-EO1390213.03.2025
3007#3007 Name: SEASKY-VesselSDNIRAN-EO1390213.03.2025
3008#3008 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390213.03.2025
3009#3009 Name:
MARINE SOLUTION PRIVATE LIMITED		2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo, Sri LankaEntitySDNIRAN-EO1390213.03.2025
3010#3010 Name: NESO-VesselSDNIRAN-EO1390213.03.2025
3011#3011 Name: SHANNON II-VesselSDNIRAN-EO1390213.03.2025
3012#3012 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390213.03.2025
3013#3013 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390213.03.2025
3014#3014 Name: Room 1509-09, Block B International Financial Services Center 181, Heji Jie, Yinzhou Qu, Ningbo, Zhejiang, China
Room 2, 3/F, Ruby Commercial Building 480 Nathan Road, Kowloon, Hong Kong, China		EntitySDNIRAN-EO1390213.03.2025
3015#3015 Name: ITAUGUA-VesselSDNIRAN-EO1390213.03.2025
3016#3016 Name: Monrovia, Liberia
United Arab Emirates		EntitySDNIRAN-EO1390213.03.2025
3017#3017 Name:
LAKE VIEW SHIPPING CO LTD		Office No 101, 1st Floor Aaradhaya Park, Phase 1 Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane, Vasai, 401107, Maharashtra, IndiaEntitySDNIRAN-EO1390213.03.2025
3018#3018 Name: BLUE GULF-VesselSDNIRAN-EO1390213.03.2025
3019#3019 Name: Room H28, Block EH 10/F, Golden Bear Industrial Centre 66-82 Chai Wan Kok Street, Hong Kong, China
Rooms 1318-19, Hollywood Plaza 610, Nathan Road Mong Kok, Kowloon, Hong Kong, China		EntitySDNIRAN-EO1390213.03.2025
3020#3020 Name: CORONA FUN-VesselSDNIRAN-EO1390213.03.2025