Lists of sanctions
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21.11.2024 08:47:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.11.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 19.11.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.11.2024., Latvian - 31.12.2019 , Canada - 29.10.2024.

Latest documents: The European Union: 2024.11.18. 2024/2894 | Office of Foreign Assets Control (OFAC): 2024.11.19,| United Kingdom: 2024.11.19 | Canada: 2024.10.25
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Documents
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Showing 41-60 of 1,542 items.
Nr.Document type Document date Journal Price
     
41European Union's sanctions document
Information about document (LV)		22.02.2024Sanctions0.34 € Information about document Download
42European Union's sanctions document
Information about document (EN)		22.02.2024Sanctions0.34 € Information about document Download
43European Union's sanctions document
Information about document (LV)		08.02.2024Sanctions0.34 € Information about document Download
44European Union's sanctions document
Information about document (EN)		08.02.2024Sanctions0.34 € Information about document Download
45European Union's sanctions document
Information about document (EN)		02.02.2024Sanctions0.34 € Information about document Download
46European Union's sanctions document
Information about document (LV)		02.02.2024Sanctions0.34 € Information about document Download
47European Union's sanctions document
Information about document (EN)		29.01.2024Sanctions0.34 € Information about document Download
48European Union's sanctions document
Information about document (LV)		29.01.2024Sanctions0.34 € Information about document Download
49European Union's sanctions document
Information about document (LV)		22.01.2024Sanctions0.34 € Information about document Download
50European Union's sanctions document
Information about document (EN)		22.01.2024Sanctions0.34 € Information about document Download
51European Union's sanctions document
Information about document (EN)		22.01.2024Sanctions0.34 € Information about document Download
52European Union's sanctions document
Information about document (LV)		22.01.2024Sanctions0.34 € Information about document Download
53European Union's sanctions document
Information about document (LV)		19.01.2024Sanctions0.34 € Information about document Download
54European Union's sanctions document
Information about document (EN)		19.01.2024Sanctions0.34 € Information about document Download
55European Union's sanctions document
Information about document (EN)		17.01.2024Sanctions0.34 € Information about document Download
56European Union's sanctions document
Information about document (LV)		17.01.2024Sanctions0.34 € Information about document Download
57European Union's sanctions document
Information about document (LV)		16.01.2024Sanctions0.34 € Information about document Download
58European Union's sanctions document
Information about document (EN)		16.01.2024Sanctions0.34 € Information about document Download
59European Union's sanctions document
Information about document (LV)		16.01.2024Sanctions0.34 € Information about document Download
60European Union's sanctions document
Information about document (EN)		16.01.2024Sanctions0.34 € Information about document Download
Subjects
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Showing 41-60 of 34,539 items.
#NameAddressTypeListProgramDate of publication
41#41 Name: LELIA-VesselSDNSDGT14.11.2024
42#42 Name:
SALINA SHIP MANAGEMENT PRIVATE LIMITED		Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, 410206, Maharashtra, IndiaEntitySDNSDGT14.11.2024
43#43 Name: ELINE-VesselSDNSDGT14.11.2024
44#44 Name: CELINE-VesselSDNSDGT14.11.2024
45#45 Name: 60th Floor BICSA Financial Center Avenida Balboa, Panama City, PanamaEntitySDNSDGT14.11.2024
46#46 Name: JOEL-VesselSDNSDGT14.11.2024
47#47 Name: CHLOE
SAM 121		-VesselSDNSDGT14.11.2024
48#48 Name: Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197, IranEntitySDNSDGT14.11.2024
49#49 Name: ROMINA-VesselSDNSDGT14.11.2024
50#50 Name: LOTUS-VesselSDNSDGT14.11.2024
51#51 Name:
PEARL SHIPPING AND TRADING LTD		1st Floor, Boubes Center, Moussaytbeh Street, Beirut, LebanonEntitySDNSDGT14.11.2024
52#52 Name: BARON
UPMAN
DARAN		-VesselSDNSDGT14.11.2024
53#53 Name: 2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583, Iran
Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak Central District, Tehran, 1941934336, Tehran, Iran		EntitySDNSDGT14.11.2024
54#54 Name:
ELIAS SHIPPING AND TRADING GROUP S.A.		21st Floor, Global Plaza Building, Calle 50, Panama City, PanamaEntitySDNSDGT14.11.2024
55#55 Name: RAMONA I
SHADI		-VesselSDNSDGT14.11.2024
56#56 Name:
VELINE SHIPTRADE INC		Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNSDGT14.11.2024
57#57 Name: STAR 5-VesselSDNSDGT14.11.2024
58#58 Name: Trust Company Complex Ajeltake Road, Majuro, MH 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT14.11.2024
59#59 Name: Muhammad Agha Ahmed Rashdi QATIRJI
Muhammad Agha AL-QATIRJI
Muhammad Agha QATIRJI
Muhammad Agha Ahmed QATIRJI		United Arab EmiratesIndividualSDNSDGT14.11.2024
60#60 Name: 'Abbas KATERJI-IndividualSDNSDGT14.11.2024