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 4,421-4,440 of 39,412 items.
#NameAddressTypeListProgramDate of publication
4421#4421 Name: Via Espana, Panama City, PanamaEntitySDNIRAN-EO1390203.12.2024
4422#4422 Name: Rm 906, Block A, Tak Yin House, Hong Kong, China
Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian, Liaoning, China
EntitySDNIRAN-EO1390203.12.2024
4423#4423 Name: PHONIX-VesselSDNIRAN-EO1390203.12.2024
4424#4424 Name: Unit 401, Space 912 Commercial Complex, Mira Bhayandar Road, Mira Road (E), Mira Bhayandar, Mumbai, 401107, IndiaEntitySDNIRAN-EO1390203.12.2024
4425#4425 Name: LARA II-VesselSDNIRAN-EO1390203.12.2024
4426#4426 Name: RIO NAPO-VesselSDNIRAN-EO1390203.12.2024
4427#4427 Name: OLIVE
BLUE NIL
-VesselSDNIRAN-EO1390203.12.2024
4428#4428 Name:
TIGHTSHIP SHIPPING MANAGEMENT
103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, Navi Mumbai, 400614, Maharashtra, IndiaEntitySDNIRAN-EO1390203.12.2024
4429#4429 Name: BLACK PANTHER-VesselSDNIRAN-EO1390203.12.2024
4430#4430 Name: LIONESS-VesselSDNIRAN-EO1390203.12.2024
4431#4431 Name: BERTHA
MONICA S
-VesselSDNIRAN-EO1390203.12.2024
4432#4432 Name:
SHANGHAI LEGENDARY SHIP MGMT
575, Changjiang Lu, Xigang Qu, Dalian, 116014, Liaoning, ChinaEntitySDNIRAN-EO1390203.12.2024
4433#4433 Name: MIN HANG-VesselSDNIRAN-EO13902
RUSSIA-EO14024
UKRAINE-EO13662
03.12.2024
4434#4434 Name: VESNA-VesselSDNIRAN-EO13902
RUSSIA-EO14024
UKRAINE-EO13662
03.12.2024
4435#4435 Name:
SHANGHAI FUTURE SHIP MGMT CO
Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, Shanghai, 201102, ChinaEntitySDNIRAN-EO1390203.12.2024
4436#4436 Name: MEROPE-VesselSDNIRAN-EO13902
RUSSIA-EO14024
UKRAINE-EO13662
03.12.2024
4437#4437 Name: VERONICA III-VesselSDNIRAN-EO1390203.12.2024
4438#4438 Name: 80, Broad Street, Monrovia, LiberiaEntitySDNIRAN-EO1390203.12.2024
4439#4439 Name: VANITY
BLISSFUL SEA
-VesselSDNIRAN-EO1390203.12.2024
4440#4440 Name: Brian Anthony SHERIDANArmaghIndividualUKCounter-Terrorism (Domestic)03.12.2024