Lists of sanctions
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28.06.2025 18:51:22

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 31,041-31,060 of 37,545 items.
#NameAddressTypeListProgramDate of publication
31041#31041 Name: TARADIS-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31042#31042 Name: VIANA-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31043#31043 Name: VISTA-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31044#31044 Name: AAJ-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31045#31045 Name: AYNAZ-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31046#31046 Name: BRELYAN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31047#31047 Name: FIROUZEH-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31048#31048 Name: IRAN HORMUZ 25
HAYAN
-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31049#31049 Name: HORMUZ 2-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31050#31050 Name: IRAN HORMUZ 12
IRAN HORMOZ 12
-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31051#31051 Name: IRAN HORMUZ 14
IRAN HORMOZ 14
-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31052#31052 Name: IRAN SHAHED-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31053#31053 Name:
DCB
Taedong Credit Bank
Dae-Dong Credit Bank
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea
EntityUNDPRK31.12.2019
31054#31054 Name: NEGEEN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31055#31055 Name: IRAN SHALAMCHEH
IR.SHALAMCHE
SEPEHR SAM
-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31056#31056 Name: TABAN 1-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31057#31057 Name: SHAYAN 1-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31058#31058 Name: YARAN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31059#31059 Name: ZOMOROUD-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31060#31060 Name: ALVAN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019