Lists of sanctions
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16.09.2025 08:15:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 3,561-3,580 of 38,402 items.
#NameAddressTypeListProgramDate of publication
3561#3561 Name: Olena Oleksandrivna Shapurova
Шапурова Олена Олександрівна
Elena Aleksandrovna SHAPUROVA
Alyona Alexandrovna SHAPUROVA		MelitopolIndividualUKRussia19.11.2024
3562#3562 Name: Vitaliy    Aleksandrovich  SUK 
Віталій Олександрович Сук
Vitaliy Aleksandrovich SUK		-IndividualUKRussia19.11.2024
3563#3563 Name: Tetiana ZAVALSKA
Тетянa Завальськa		-IndividualUKRussia19.11.2024
3564#3564 Name:
Islamic Republic of Iran Airlines
IRANAIR CARGO
IRAN AIR PJSC
Iran Air
HAVAPEYMAYI MELLI IRAN		-EntityUKIran18.11.2024
3565#3565 Name: -EntityUKIran18.11.2024
3566#3566 Name: REX 1-VesselSDNSDGT14.11.2024
3567#3567 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
3568#3568 Name: LELIA-VesselSDNSDGT14.11.2024
3569#3569 Name:
SALINA SHIP MANAGEMENT PRIVATE LIMITED		Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, 410206, Maharashtra, IndiaEntitySDNSDGT14.11.2024
3570#3570 Name: ELINE-VesselSDNSDGT14.11.2024
3571#3571 Name: CELINE-VesselSDNSDGT14.11.2024
3572#3572 Name: 60th Floor BICSA Financial Center Avenida Balboa, Panama City, PanamaEntitySDNSDGT14.11.2024
3573#3573 Name: JOEL-VesselSDNSDGT14.11.2024
3574#3574 Name: CHLOE
SAM 121		-VesselSDNSDGT14.11.2024
3575#3575 Name: Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197, IranEntitySDNSDGT14.11.2024
3576#3576 Name: ROMINA-VesselSDNSDGT14.11.2024
3577#3577 Name: LOTUS-VesselSDNSDGT14.11.2024
3578#3578 Name:
PEARL SHIPPING AND TRADING LTD		1st Floor, Boubes Center, Moussaytbeh Street, Beirut, LebanonEntitySDNSDGT14.11.2024
3579#3579 Name: BARON
UPMAN
DARAN		-VesselSDNSDGT14.11.2024
3580#3580 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