Lists of sanctions
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29.06.2025 02:25:15

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 31,201-31,220 of 37,545 items.
#NameAddressTypeListProgramDate of publication
31201#31201 Name:
FOURTH OCEAN GMBH AND CO KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31202#31202 Name:
EIGHTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31203#31203 Name:
NINTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22097, GermanyEntitySDNIRAN31.12.2019
31204#31204 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31205#31205 Name:
ELEVENTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31206#31206 Name: Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31207#31207 Name:
TWELFTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31208#31208 Name:
FOURTEENTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31209#31209 Name:
FIFTEENTH OCEAN GMBH AND CO. KG		Schottweg 5, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31210#31210 Name:
HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH		Schottweg 5-7, Hamburg, 22087, GermanyEntitySDNIRAN31.12.2019
31211#31211 Name: Flat 1, 143, Tower Road, Sliema, SLM1604, MaltaEntitySDNIRAN31.12.2019
31212#31212 Name:
HOOPAD DARYA SHIPPING AGENCY COMPANY
SOUTH WAY SHIPPING AGENCY		No. 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran
Hoopad Darya Shipping Agency Building B.I.K. Port Complex, Bandar Imam Khomeini, Iran
Hoopad Darya Shipping Agency Building Imam Khomeini Blvd, Bandar Abbas, Iran
Flat No. 2, 2nd Floor, SSL Building Coastal Blvd, Between City Hall and Post Office, Khorramshahr, Iran
Opposite to City Post Office No. 2 Telecommunications Center, Bandar Assaluyeh, Iran
PO Box 1589673134, Tehran, Iran		EntitySDNIRAN31.12.2019
31213#31213 Name:
KALAN KISH SHIPPING LINES		Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114, Tehran, IranEntitySDNIRAN31.12.2019
31214#31214 Name:
SHERKAT SAHAMI KHASS KHAYBAR
KHAYBARCO
KHEYBAR COMPANY		No 97, Ghaem Magham Farahani Ave, Tehran, 1589653313, Iran
PO Box 15815-1966, Tehran, Iran		EntitySDNIRAN31.12.2019
31215#31215 Name:
MOSAKHKHAR-E DARYA SHIPPING		Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114, Tehran, IranEntitySDNIRAN31.12.2019
31216#31216 Name:
RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT
ROD SHIP MANAGEMENT CO
RODSM
SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.
SOROUSH SARZAMIN ASATIR SSA
SSA SHIP MANAGEMENT CO.		Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114, Tehran, Iran
No. 5, Shabnam Alley, Ghaem Magham Farahani Street Shahid Motahari Avenue, Tehran, Iran		EntitySDNIRAN31.12.2019
31217#31217 Name: Mohammad Ebrahim OWHADI
Jalal OWHADI
Jalal TAHERI
Jalal VAHEDI		IranIndividualSDNSDGT
IFSR
IRGC		31.12.2019
31218#31218 Name:
PERSIA HORMOZ SHIP REPAIRS
PERSIA HORMOZ SHIPYARD		37 Km, West Bandar Abbas Road, Bandar Abbas, 791453859, IranEntitySDNIRAN31.12.2019
31219#31219 Name: KIM CHOL SAM
Jin Tiesan (金铁三)		-IndividualUNDPRK31.12.2019
31220#31220 Name: MOHAMMAD ESHAQ AKHUNZADA
محمد اسحاق آخوند زاده
Mohammad Ishaq Akhund born in 1963		Andar District, Ghazni ProvinceIndividualUNTaliban31.12.2019