Lists of sanctions
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12.10.2025 06:35:37

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 4,401-4,420 of 39,412 items.
#NameAddressTypeListProgramDate of publication
4401#4401 Name: Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402404.12.2024
4402#4402 Name:
TGR WEALTH SOLUTIONS LTD
55 Riding House Street, London, W1W 7EE, United KingdomEntitySDNRUSSIA-EO1402404.12.2024
4403#4403 Name: Sheridan, WY, United StatesEntitySDNRUSSIA-EO1402404.12.2024
4404#4404 Name: 305 Soi Rama Ii Soi 38 Chom Thong, Bangkok, ThailandEntitySDNRUSSIA-EO1402404.12.2024
4405#4405 Name: Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390203.12.2024
4406#4406 Name: TONIL
PARAGON DAWN
-VesselSDNIRAN-EO1390203.12.2024
4407#4407 Name: CERES I-VesselSDNIRAN-EO1390203.12.2024
4408#4408 Name: ul Chornomorskoho Kozatstva 115, Odessa, 65003, Ukraine
India
United Arab Emirates
Bulgaria
EntitySDNIRAN-EO1390203.12.2024
4409#4409 Name: FIONA II
SELENE TRADER
-VesselSDNIRAN-EO1390203.12.2024
4410#4410 Name: YURI
SOMERSET
-VesselSDNIRAN-EO1390203.12.2024
4411#4411 Name:
CERES SHIPPING LTD-HKG
Room 2703, Richmond Comm. Bldg., 109 Argyle Street Mongkok, Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390203.12.2024
4412#4412 Name:
EUNOMIA LTD
Cayman Islands
88, Lane 318, Minmin Lu, Pudong Qu, Shanghai, China
EntitySDNIRAN-EO1390203.12.2024
4413#4413 Name: LADY LUCY
DELPHI
-VesselSDNIRAN-EO1390203.12.2024
4414#4414 Name: ELVA-VesselSDNIRAN-EO1390203.12.2024
4415#4415 Name:
LUFINDO HOLDING LTD
SeychellesEntitySDNIRAN-EO1390203.12.2024
4416#4416 Name:
INAYA SHIP MANAGEMENT PVT LTD
Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi, PakistanEntitySDNIRAN-EO1390203.12.2024
4417#4417 Name: JAYA
MONOCEROS
-VesselSDNIRAN-EO1390203.12.2024
4418#4418 Name: Office F98, Ahmad Building, Hor al-Anz, Deira, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390203.12.2024
4419#4419 Name: MASAL-VesselSDNIRAN-EO1390203.12.2024
4420#4420 Name: FT ISLAND-VesselSDNIRAN-EO1390203.12.2024