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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 3,941-3,960 of 38,158 items.

#	Name	Address	Type	List	Program	Date of publication
3941	#3941 Name: Habibollah Sayyari حبیب‌الله سیاری	-	Individual	UK	Iran	14.10.2024
3942	#3942 Name: Hamid VAHEDI حمید واحدی	-	Individual	UK	Iran	14.10.2024
3943	#3943 Name: MAX MARITIME SOLUTIONS FZE	Office G22, Building 1 Hamriyah Free Zone, Sharjah, United Arab Emirates	Entity	SDN	IRAN-EO13846	12.10.2024
3944	#3944 Name: BENDIGO LEONOR	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3945	#3945 Name: JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C JAZIRADAS INTL COMPANY	Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai, United Arab Emirates Hong Kong, China	Entity	SDN	IRAN-EO13846	12.10.2024
3946	#3946 Name: DERECTTOR COMPANY LIMITED DERECTTOR CO., LIMITED DERECTTOR CO LTD	Room 32 11/F Lee Ka Industrial Building 8 NG Fong Street San Po Kong, Kowloon, Hong Kong, China 31-06, Fuli Center, 6 Gangxing Lu Zhongshan Qu, Dalian, 116001, Liaoning, China	Entity	SDN	IRAN-EO13846	12.10.2024
3947	#3947 Name: CATHAY HARVEST MARINE LTD	Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong, China	Entity	SDN	IRAN-EO13846	12.10.2024
3948	#3948 Name: CRYSTAL ROSE	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3949	#3949 Name: LUNA PRIME SELENE	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3950	#3950 Name: CARINA	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3951	#3951 Name: ELZA SHIPPING SA	80 Broad Sheet, Monrovia, Liberia	Entity	SDN	IRAN-EO13846	12.10.2024
3952	#3952 Name: ELZA	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3953	#3953 Name: SALVIA YANNIS	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3954	#3954 Name: CARNATIC ANNICK KIONI TOBA	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3955	#3955 Name: DAVINA SHIPPING INC	Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands	Entity	SDN	IRAN-EO13846	12.10.2024
3956	#3956 Name: DIAMANTE TANKERS INCORPORATED	Panama City, Panama	Entity	SDN	IRAN-EO13846	12.10.2024
3957	#3957 Name: SATINA	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3958	#3958 Name: AVENTUS I	-	Vessel	SDN	IRAN-EO13846	12.10.2024
3959	#3959 Name: DELNAZ SHIP MANAGEMENT SDN BHD DELNAZ SHIP MANAGEMENT	5433-1, Jalan J9 Tamam Melawati 53100, Kuala Lumpur, Malaysia	Entity	SDN	IRAN-EO13846	12.10.2024
3960	#3960 Name: RITA SHIPPING INC	Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake, Marshall Islands	Entity	SDN	IRAN-EO13846	12.10.2024