Lists of sanctions
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12.08.2025 06:19:59

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 - 08.08.2025., 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): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 3,341-3,360 of 38,173 items.
#NameAddressTypeListProgramDate of publication
3341#3341 Name: Trust Company Complex, Ajeltake Road, Majuro, MH 96960, Ajeltake Island, Marshall Islands
1st Floor General Building, Adnan Hakim Street Baabda-Bir Hassan, Ghobeiry, Mount Lebanon, Lebanon		EntitySDNSDGT14.11.2024
3342#3342 Name: LELIA-VesselSDNSDGT14.11.2024
3343#3343 Name:
SALINA SHIP MANAGEMENT PRIVATE LIMITED		Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, 410206, Maharashtra, IndiaEntitySDNSDGT14.11.2024
3344#3344 Name: ELINE-VesselSDNSDGT14.11.2024
3345#3345 Name: CELINE-VesselSDNSDGT14.11.2024
3346#3346 Name: 60th Floor BICSA Financial Center Avenida Balboa, Panama City, PanamaEntitySDNSDGT14.11.2024
3347#3347 Name: JOEL-VesselSDNSDGT14.11.2024
3348#3348 Name: CHLOE
SAM 121		-VesselSDNSDGT14.11.2024
3349#3349 Name: Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197, IranEntitySDNSDGT14.11.2024
3350#3350 Name: ROMINA-VesselSDNSDGT14.11.2024
3351#3351 Name: LOTUS-VesselSDNSDGT14.11.2024
3352#3352 Name:
PEARL SHIPPING AND TRADING LTD		1st Floor, Boubes Center, Moussaytbeh Street, Beirut, LebanonEntitySDNSDGT14.11.2024
3353#3353 Name: BARON
UPMAN
DARAN		-VesselSDNSDGT14.11.2024
3354#3354 Name: 2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583, Iran
Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak Central District, Tehran, 1941934336, Tehran, Iran		EntitySDNSDGT14.11.2024
3355#3355 Name:
ELIAS SHIPPING AND TRADING GROUP S.A.		21st Floor, Global Plaza Building, Calle 50, Panama City, PanamaEntitySDNSDGT14.11.2024
3356#3356 Name: RAMONA I
SHADI		-VesselSDNSDGT14.11.2024
3357#3357 Name:
VELINE SHIPTRADE INC		Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNSDGT14.11.2024
3358#3358 Name: STAR 5-VesselSDNSDGT14.11.2024
3359#3359 Name: Trust Company Complex Ajeltake Road, Majuro, MH 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT14.11.2024
3360#3360 Name: Muhammad Agha Ahmed Rashdi QATIRJI
Muhammad Agha AL-QATIRJI
Muhammad Agha QATIRJI
Muhammad Agha Ahmed QATIRJI		United Arab EmiratesIndividualSDNSDGT14.11.2024