Lists of sanctions
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19.08.2025 15:11:50

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Showing 3,161-3,180 of 38,215 items.
#NameAddressTypeListProgramDate of publication
3161#3161 Name:
INAYA SHIP MANAGEMENT PVT LTD		Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi, PakistanEntitySDNIRAN-EO1390203.12.2024
3162#3162 Name: JAYA
MONOCEROS		-VesselSDNIRAN-EO1390203.12.2024
3163#3163 Name: Office F98, Ahmad Building, Hor al-Anz, Deira, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390203.12.2024
3164#3164 Name: MASAL-VesselSDNIRAN-EO1390203.12.2024
3165#3165 Name: FT ISLAND-VesselSDNIRAN-EO1390203.12.2024
3166#3166 Name: Via Espana, Panama City, PanamaEntitySDNIRAN-EO1390203.12.2024
3167#3167 Name: Rm 906, Block A, Tak Yin House, Hong Kong, China
Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian, Liaoning, China		EntitySDNIRAN-EO1390203.12.2024
3168#3168 Name: PHONIX-VesselSDNIRAN-EO1390203.12.2024
3169#3169 Name: Unit 401, Space 912 Commercial Complex, Mira Bhayandar Road, Mira Road (E), Mira Bhayandar, Mumbai, 401107, IndiaEntitySDNIRAN-EO1390203.12.2024
3170#3170 Name: LARA II-VesselSDNIRAN-EO1390203.12.2024
3171#3171 Name: RIO NAPO-VesselSDNIRAN-EO1390203.12.2024
3172#3172 Name: OLIVE
BLUE NIL		-VesselSDNIRAN-EO1390203.12.2024
3173#3173 Name:
TIGHTSHIP SHIPPING MANAGEMENT		103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, Navi Mumbai, 400614, Maharashtra, IndiaEntitySDNIRAN-EO1390203.12.2024
3174#3174 Name: BLACK PANTHER-VesselSDNIRAN-EO1390203.12.2024
3175#3175 Name: LIONESS-VesselSDNIRAN-EO1390203.12.2024
3176#3176 Name: BERTHA
MONICA S		-VesselSDNIRAN-EO1390203.12.2024
3177#3177 Name:
SHANGHAI LEGENDARY SHIP MGMT		575, Changjiang Lu, Xigang Qu, Dalian, 116014, Liaoning, ChinaEntitySDNIRAN-EO1390203.12.2024
3178#3178 Name: MIN HANG-VesselSDNIRAN-EO13902
RUSSIA-EO14024
UKRAINE-EO13662		03.12.2024
3179#3179 Name: VESNA-VesselSDNIRAN-EO13902
RUSSIA-EO14024
UKRAINE-EO13662		03.12.2024
3180#3180 Name:
SHANGHAI FUTURE SHIP MGMT CO		Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, Shanghai, 201102, ChinaEntitySDNIRAN-EO1390203.12.2024