Lists of sanctions
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29.06.2025 02:25:16

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 31,181-31,200 of 37,545 items.
#NameAddressTypeListProgramDate of publication
31181#31181 Name:
MGB		Luhansk People's Republic, Luhansk City, UkraineEntitySDNCAATSA - RUSSIA31.12.2019
31182#31182 Name:
KASHTIRANI-E JONOUB KHAT-E IRAN		No 119 Shabnam Alley, Ghaem Magham Street, Tehran, IranEntitySDNIFCA
IRAN		31.12.2019
31183#31183 Name:
VALFAJR SHIPPING CO.
VALFAJR 8 SHIPPING CO.
VALFAJR SHIPPING LINES		Corner of Shabnam Alley 119, Tehran, Iran
No 101, Ghaem Magham Farhani Street, Tehran, Iran
No. 11, Abshar Alley, Corner of Azodi Street PO Box 15875-4155, Tehran, 1581674347, Iran
Valfajr Blvd, Bushehr, Iran		EntitySDNIRAN31.12.2019
31184#31184 Name: 5/7 Eastcheap, EC3M 1JT, London, United KingdomEntitySDNIFSR
NPWMD		31.12.2019
31185#31185 Name:
IRAN AND INDIA SHIPPING LINES
IRAN AND INDIA SHIPPING COMPANY		18 Sedaghat St, Opposite Park Millat Vali-e-Asr Ave PO Box 15875-4647, Tehran, IranEntitySDNIRAN31.12.2019
31186#31186 Name: 147/1, St. Lucia Street, Valletta, VLT1185, MaltaEntitySDNIRAN31.12.2019
31187#31187 Name: Mohammad Kazem CHAGHAZARDY
Mahammadkazem CHAGHAZARDI
MohammadKazem CHAGHAZARDY		-IndividualSDNIFSR
NPWMD		31.12.2019
31188#31188 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
31189#31189 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
31190#31190 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
31191#31191 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
31192#31192 Name:
IRANO - MISR SHIPPING CO
IRANO MISR
IRAN AND EGYPT SHIPPING LINES
IRAN AND EGYPT SHIPPING COMPANY
NEFERTITI SHIPPING AND MARITIME SERVICES		Building 6, Al Horreya Street 1st Floor, El Attarin Area, 1016, Alexandria, Egypt
PO Box 1016, Alexandria, Egypt		EntitySDNIRAN31.12.2019
31193#31193 Name:
SAPID		Asseman Tower, Pasdaran Street, Tehran, IranEntitySDNIRAN
IFCA		31.12.2019
31194#31194 Name:
DARYA-YE KHAZAR SHIPPING LINES		Shahid Mostafa Khomeini Street, Ghazian Street PO Box 43145/1711-324, Bandar Azali, 4315671145, Iran
Mostafa Khomeini St. Ghazian PO BOX 4315671145, Anzali Free Zone, Iran
4/1 Savushkina Street, Astrakhan, 414056, Russia		EntitySDNIRAN
RUSSIA-EO14024		31.12.2019
31195#31195 Name:
HAFEZ-E DARYAY-E ARIA SHIPPING LINES
HAFEZ DARYA ARYA SHIPPING LINE
HDASCO
HDASCO SHIPPING COMPANY
HDAS CO.
HDAS LINES
HDSLINES CO.
HDS LINES
HAFIZ DARYA SHIPPING COMPANY
HAFIZ-E-DARYA SHIPPING LINES
HDSL		Asseman Tower, Pasdaran Street, Tehran, Iran
No 60, Pasdaran Avenue, 7th Neyestan Street Ehteshamiyeh Square, Tehran, Iran		EntitySDNIRAN
IFCA		31.12.2019
31196#31196 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31197#31197 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31198#31198 Name:
NARI SHIPPING AND CHARTERING GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31199#31199 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31200#31200 Name:
FIRST OCEAN GMBH AND CO KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019