Lists of sanctions
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29.08.2025 23:41:02

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 - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 321-340 of 1,696 items.
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Showing 321-340 of 38,280 items.
#NameAddressTypeListProgramDate of publication
321#321 Name: SEAHAKER-VesselSDNIRAN-EO1384631.07.2025
322#322 Name: ZEAL-VesselSDNIRAN-EO1384631.07.2025
323#323 Name: MOLLY-VesselSDNIRAN-EO1384631.07.2025
324#324 Name: SOFIA-VesselSDNIRAN-EO1384631.07.2025
325#325 Name: COURAGE 7-VesselSDNIRAN-EO1384631.07.2025
326#326 Name: Office No. 43-44 Bur Dubai Municipality Al Fahidi, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384631.07.2025
327#327 Name:
ENSA SHIP MANAGEMENT PVT LTD
HD - 441, 4th Floor, Wework Spectrum Tower, Malad, Malad West, Mumbai, 400064, Maharashtra, IndiaEntitySDNIRAN-EO1384631.07.2025
328#328 Name: TIFANI-VesselSDNIRAN-EO1384631.07.2025
329#329 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1384631.07.2025
330#330 Name: Unit D, 16th Floor, One Capital Place, 18, Luard Road, Wan Chai, Hong Kong, ChinaEntitySDNIRAN-EO1384631.07.2025
331#331 Name: TONDA SOURCE-VesselSDNIRAN-EO1384631.07.2025
332#332 Name: Ali Enderer Is Merkezi D:104, No:1 Muratpasa Mahallesi Buyuk Coskun Sokak, Bayrampasa, 34040, Istanbul, TurkeyEntitySDNIRAN-EO1384631.07.2025
333#333 Name:
KOIL TRADE FZCO
Dubai, United Arab EmiratesEntitySDNIRAN-EO1384631.07.2025
334#334 Name:
TANAIS TRADING L.L.C
Office No. MF: 19, Hor Al Anz East, Deira, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384631.07.2025
335#335 Name: Room No. 204, Sowcarpet, 2nd Floor, No. 69, Wall Tax Road, Chennai, 600079, Tamil Nadu, IndiaEntitySDNIRAN-EO1384631.07.2025
336#336 Name:
CHEMFORM TRADING PRIVATE LIMITED
Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, 400051, Maharashtra, IndiaEntitySDNIRAN-EO1384631.07.2025
337#337 Name: Efe Tower Sitesi B Blok No:11B-6 Odunluk Mahallesi Liman Caddesi Nilufer, Bursa, 16110, TurkeyEntitySDNIRAN-EO1384631.07.2025
338#338 Name: Nidapark K.Sehir D Blok, No:47Dj Kayabasi Mahallesi Kayasehir Bulvari, Basaksehir, Istanbul, TurkeyEntitySDNIRAN-EO1384631.07.2025
339#339 Name:
FARADANESH INSPECTION SERVICES
Unit 201, 202, 2nd Floor, No. 269 Ostad Nejatollahi St. Karim Khan Ave, Tehran, 1598843391, IranEntitySDNIRAN-EO1384631.07.2025
340#340 Name: 608, National House, B J Marg Jacob Circle Mahalaxmi, Mumbai, 400011, Maharashtra, IndiaEntitySDNIRAN-EO1384631.07.2025