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): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Showing 341-360 of 1,698 items.

Nr.	Document type	Document date	Journal	Price

341	European Union's sanctions document Information about document (LV)	20.02.2023	Sanctions	4.76 €	Information about document Download
342	European Union's sanctions document Information about document (LV)	13.02.2023	Sanctions	3.06 €	Information about document Download
343	European Union's sanctions document Information about document (EN)	13.02.2023	Sanctions	3.06 €	Information about document Download
344	European Union's sanctions document Information about document (LV)	09.02.2023	Sanctions	0.34 €	Information about document Download
345	European Union's sanctions document Information about document (EN)	09.02.2023	Sanctions	0.34 €	Information about document Download
346	European Union's sanctions document Information about document (LV)	06.02.2023	Sanctions	1.02 €	Information about document Download
347	European Union's sanctions document Information about document (EN)	06.02.2023	Sanctions	1.02 €	Information about document Download
348	European Union's sanctions document Information about document (LV)	30.01.2023	Sanctions	1.02 €	Information about document Download
349	European Union's sanctions document Information about document (EN)	30.01.2023	Sanctions	1.02 €	Information about document Download
350	European Union's sanctions document Information about document (LV)	24.01.2023	Sanctions	1.36 €	Information about document Download
351	European Union's sanctions document Information about document (EN)	24.01.2023	Sanctions	1.36 €	Information about document Download
352	European Union's sanctions document Information about document (LV)	23.01.2023	Sanctions	6.80 €	Information about document Download
353	European Union's sanctions document Information about document (EN)	23.01.2023	Sanctions	6.80 €	Information about document Download
354	European Union's sanctions document Information about document (EN)	20.01.2023	Sanctions	0.68 €	Information about document Download
355	European Union's sanctions document Information about document (LV)	20.01.2023	Sanctions	0.68 €	Information about document Download
356	European Union's sanctions document Information about document (EN)	16.12.2022	Sanctions	6.80 €	Information about document Download
357	European Union's sanctions document Information about document (LV)	16.12.2022	Sanctions	6.80 €	Information about document Download
358	European Union's sanctions document Information about document (EN)	13.12.2022	Sanctions	2.72 €	Information about document Download
359	European Union's sanctions document Information about document (LV)	13.12.2022	Sanctions	2.72 €	Information about document Download
360	European Union's sanctions document Information about document (LV)	12.12.2022	Sanctions	2.38 €	Information about document Download

Subjects

Showing 341-360 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
341	#341 Name: OMNI ABHA	-	Vessel	SDN	IRAN-EO13902	31.07.2025
342	#342 Name: AETHER	-	Vessel	SDN	IRAN-EO13902	31.07.2025
343	#343 Name: TOA PAYOH	-	Vessel	SDN	IRAN-EO13902	31.07.2025
344	#344 Name: SHREEJI GEMS LTD	5/1562, Haripura Limda Sheri, Surat, 395003, Gujarat, India	Entity	SDN	IRAN-EO13902	31.07.2025
345	#345 Name: BRIONT	-	Vessel	SDN	IRAN-EO13902	31.07.2025
346	#346 Name: Jacob KURIAN	Kaduna, Nigeria Kerala, India	Individual	SDN	IRAN-EO13902	31.07.2025
347	#347 Name: MANASLU	-	Vessel	SDN	IRAN-EO13902	31.07.2025
348	#348 Name: Anil Kumar Panackal Narayanan NAIR	Emakulam, Kerala Kerala, India	Individual	SDN	IRAN-EO13902	31.07.2025
349	#349 Name: TASSOS	-	Vessel	SDN	IRAN-EO13902	31.07.2025
350	#350 Name: CORA LINES INC.	Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands	Entity	SDN	IRAN-EO13902	31.07.2025
351	#351 Name: CHARMINAR	-	Vessel	SDN	IRAN-EO13902	31.07.2025
352	#352 Name: TETON GLOBAL TRADING LIMITED	Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong, China Rm 15, 18/F, W212 Tsuen Wan, Hong Kong, China	Entity	SDN	IRAN-EO13902	31.07.2025
353	#353 Name: EVENTIN	-	Vessel	SDN	IRAN-EO13902	31.07.2025
354	#354 Name: CARLINGTON PETROCHEM FZCO CARLINGTON PETROCHEM CARLINGTON LTD	Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13902	31.07.2025
355	#355 Name: ETANA TRADING DMCC	Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13902	31.07.2025
356	#356 Name: SIMBA	-	Vessel	SDN	IRAN-EO13902	31.07.2025
357	#357 Name: ULTIMATE SPIRIT LIMITED	Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan, Hong Kong, China	Entity	SDN	IRAN-EO13902	31.07.2025
358	#358 Name: STAR	-	Vessel	SDN	IRAN-EO13902	31.07.2025
359	#359 Name: MAX ENERGY FUEL TRADING L.L.C MAX ENERGY FUEL TRADING	1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13902	31.07.2025
360	#360 Name: TEX	-	Vessel	SDN	IRAN-EO13902	31.07.2025