Lists of sanctions
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07.09.2025 04:58:30

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 301-320 of 1,698 items.
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Showing 301-320 of 38,314 items.
#NameAddressTypeListProgramDate of publication
301#301 Name: Cladirea Administrativa Schenker, Incita Port Constanta, Constanta, RomaniaEntitySDNIRAN-EO1390231.07.2025
302#302 Name: Prudential Tower, 30 Cecil Street #19-08, Singapore, 049712, SingaporeEntitySDNIRAN-EO1390231.07.2025
303#303 Name: TB ANPING-VesselSDNIRAN-EO1390231.07.2025
304#304 Name: Unit No: 2702 JBCl Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390231.07.2025
305#305 Name: Office 1108, Conrad Office Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
Al Khabeesi, Deira, Dubai, United Arab Emirates
EntitySDNIRAN-EO1390231.07.2025
306#306 Name: Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2, Dubai, United Arab Emirates
Office 1505, Exchange Tower, Business Bay, Bur Dubai, Dubai, United Arab Emirates
EntitySDNIRAN-EO1390231.07.2025
307#307 Name:
FRACTAL SHIPPING SA
Rue de la Rotisserie 11, Geneva, 1204, SwitzerlandEntitySDNIRAN-EO1390231.07.2025
308#308 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390231.07.2025
309#309 Name: SeychellesEntitySDNIRAN-EO1390231.07.2025
310#310 Name: Mathieu Alain Michel PHILIPPEAberdeen, United Kingdom
Switzerland
IndividualSDNIRAN-EO1390231.07.2025
311#311 Name: Al Hamriyah, Deira, Dubai, United Arab Emirates
Abu Hail Building, 13, Abu Hail Road, Dubai, United Arab Emirates
EntitySDNIRAN-EO1390231.07.2025
312#312 Name: 80 Broad Street, Monrovia, LiberiaEntitySDNIRAN-EO1390231.07.2025
313#313 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390231.07.2025
314#314 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390231.07.2025
315#315 Name: IRIS-VesselSDNIRAN-EO1390231.07.2025
316#316 Name: Esentepe Mah. Buyukdere Cad. Loft Residence No: 201 Ic Kapi No: 40, Sisli, Istanbul, TurkeyEntitySDNIRAN-EO1390231.07.2025
317#317 Name: YODAN
HERA 1
-VesselSDNIRAN-EO1390231.07.2025
318#318 Name: Office 1104, Maze Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
Bur Dubai Trade Centre 1, Dubai, United Arab Emirates
EntitySDNIRAN-EO1390231.07.2025
319#319 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390231.07.2025
320#320 Name: 1 Maritime Square, #09-59, Harbourfront Centre, Singapore, 099253, Singapore
19-08 Prudential Tower, 30, Cecil Street, Singapore, 049712, Singapore
EntitySDNIRAN-EO1390231.07.2025