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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,461-37,480 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37461	#37461 Name: ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT Historical	Badenerstrasse 791, Zurich, 8048, Switzerland	Entity	SDN	SDNTK	31.12.2019
37462	#37462 Name: Ivan GONZALEZ ZAMORANO Historical	Cali, Colombia Zurich, Switzerland	Individual	SDN	SDNTK	31.12.2019
37463	#37463 Name: THE EAGLES L.L.C. THE EAGLES INTERNATIONAL LLC Historical	Plot No. 41 Airport Free Trade Zone, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37464	#37464 Name: MORGAN ADDITIVES MANUFACTURING CO. MORGAN MIDDLE EAST LLC Historical	Office No. 2206, 22nd Floor Jafza View 19, Sheikh Zayed Road Besides Jafza View 18 Jebel Ali Free Zone Authority, Dubai, United Arab Emirates Suite 13, First Floor, Oliaji Trade Centre Francis Rachel Street, Victoria, Mahe, Seychelles	Entity	SDN	SYRIA	31.12.2019
37465	#37465 Name: Olena Yurevna SEMENOVA Elena Iurevna SEMENOVA Historical	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
37466	#37466 Name: MILENYUM ENERGY S.A. MILENYUM SHIPPING MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI MILENYUM DENIZCILIK GEMI Historical	c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Ataturk Mahallesi Gulay Sokak, No. 12/3 Atasehir, Istanbul, Turkey No. 18 D. 1 Kemankes Mah. Necatibey Cad. Akce Sok. Karakoy, Istanbul, Turkey Sierra Leone Avenida Norte Enrique Geenzeier El Cangrejo, Panama, 0834-1082, Panama	Entity	SDN	SYRIA	31.12.2019
37467	#37467 Name: EBLA TRADE SERVICES S.A.L./OFF-SHORE Historical	Beirut, Lebanon Nakhle Center Property Number: 295/24 Baabda, Furn, Chebbak, Lebanon	Entity	SDN	SYRIA	31.12.2019
37468	#37468 Name: Ufuk KENAR Historical	Turkey	Individual	SDN	SYRIA	31.12.2019
37469	#37469 Name: Serkan DUZGOREN Historical	Turkey	Individual	SDN	SYRIA	31.12.2019
37470	#37470 Name: Erkan DUZGOREN Historical	Turkey	Individual	SDN	SYRIA	31.12.2019
37471	#37471 Name: Mustafa AYDIN Historical	Turkey	Individual	SDN	SYRIA	31.12.2019
37472	#37472 Name: GREEN SHIPPING LTD. Historical	c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, Marshall Islands	Entity	SDN	SYRIA	31.12.2019
37473	#37473 Name: AQUA SHIPPING LTD. AQUA SHIPPING LTD.-MAI Historical	c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, Marshall Islands	Entity	SDN	SYRIA	31.12.2019
37474	#37474 Name: TALA Historical	-	Vessel	SDN	SYRIA	31.12.2019
37475	#37475 Name: BLUE DREAM Historical	-	Vessel	SDN	SYRIA	31.12.2019
37476	#37476 Name: BLUE WAY Historical	-	Vessel	SDN	SYRIA	31.12.2019
37477	#37477 Name: BLUEGAS Historical	-	Vessel	SDN	SYRIA	31.12.2019
37478	#37478 Name: GREEN LIGHT Historical	-	Vessel	SDN	SYRIA	31.12.2019
37479	#37479 Name: AQUA Historical	-	Vessel	SDN	SYRIA	31.12.2019
37480	#37480 Name: MARIANA Historical	-	Vessel	SDN	SYRIA	31.12.2019