Lists of sanctions
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12.10.2025 11:46:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 4,101-4,120 of 39,412 items.
#NameAddressTypeListProgramDate of publication
4101#4101 Name: Unit 903, 9th Floor, Samarth Aishwarya Off KL Walawalker Road, Mumbai, 400053, IndiaEntitySDNIRAN-EO1384619.12.2024
4102#4102 Name: VIGOR-VesselSDNIRAN-EO1384619.12.2024
4103#4103 Name: Flat/Rm A 12/F ZJ 300, 300 Lockhart Road, Hong Kong, ChinaEntitySDNIRAN-EO1390219.12.2024
4104#4104 Name: MS ANGIA
GATHER VIEW		-VesselSDNIRAN-EO1390219.12.2024
4105#4105 Name: MS MELENIA-VesselSDNIRAN-EO1390219.12.2024
4106#4106 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390219.12.2024
4107#4107 Name:
SAFWAN FOR SHIPPING AND TRADE		Nasr Street, Sanaa, Yemen
Street 75, Shiqiao Building, 3rd Floor Door 4, Yiwu, Zhejiang, China		EntitySDNSDGT19.12.2024
4108#4108 Name: Wail Muhammad Said ABD-AL-WADUD
Wail Mohammed Saeed ABDULWADOD		Hodaidah, Yemen
Yemen		IndividualSDNSDGT19.12.2024
4109#4109 Name: Umar Ahmad Umar Ahmad HAJJ
Omar Ahmed Omar Ahmed HAG		Hodaidah, Yemen
Yemen		IndividualSDNSDGT19.12.2024
4110#4110 Name: Hashem Ismail Ali Ahmed AL-MADANI
ESMAIL ALI AHMED, Hashem		YemenIndividualSDNSDGT19.12.2024
4111#4111 Name:
AL THAWR EXCHANGE		Hodeidah, Yemen
Sana'a, Yemen		EntitySDNSDGT19.12.2024
4112#4112 Name:
MERKUR ENERGY PORT SERVICES
MERKUR ENERGY PORTSERVICES SDN BHD		Unit 21-01, Level 21 Mercu Aspire KL Eco City No 3 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia
Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301, Malaysia		EntitySDNSDGT19.12.2024
4113#4113 Name:
AL HAZMI EXCHANGE
AL-HAZMI COMPANY FOR EXCHANGE
AL-HAZMI EXCHANGE COMPANY		Sana'a, YemenEntitySDNSDGT19.12.2024
4114#4114 Name: Ahmad Muhammad Muhammad Hasan AL-HADI
Ahmad AL HADI		YemenIndividualSDNSDGT19.12.2024
4115#4115 Name: Puvaneswaran VENAYAGAMOORTHYKuala Lumpur, MalaysiaIndividualSDNSDGT19.12.2024
4116#4116 Name: Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti, Johor Bahru, 80000, MalaysiaEntitySDNSDGT19.12.2024
4117#4117 Name: Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia
11-01, Jalan Balau 3 Taman Rinting Masai, Johar Bahru, 81750, Malaysia		EntitySDNSDGT19.12.2024
4118#4118 Name: Room 1202, Flat A, 12/F, Efficiency House 35 Tai Yau Street San Po Kong, Hong Kong, China
39-09, Fuli Center, 6, Gangxing Lu Zhongshan Qu, Dalian, Liaoning, China		EntitySDNIRAN-EO1384619.12.2024
4119#4119 Name: PROGRESS V-VesselSDNIRAN-EO1384619.12.2024
4120#4120 Name: TASCA-VesselSDNIRAN-EO1384619.12.2024