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 - 21.07.2025.

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 7,681-7,700 of 38,158 items.

#	Name	Address	Type	List	Program	Date of publication
7681	#7681 Name: HARMONY	-	Vessel	SDN	IRAN-EO13846	28.06.2024
7682	#7682 Name: EURO VIKING	-	Vessel	SDN	IRAN-EO13846	28.06.2024
7683	#7683 Name: EURO FORTUNE	-	Vessel	SDN	IRAN-EO13846	28.06.2024
7684	#7684 Name: ARABIAN ENERGY	-	Vessel	SDN	IRAN-EO13846	28.06.2024
7685	#7685 Name: ALMANAC SHIP MANAGEMENT LLC	Office 106, Hamsa A Building, al-Karama, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	28.06.2024
7686	#7686 Name: ASTRA	-	Vessel	SDN	IRAN-EO13846	28.06.2024
7687	#7687 Name: BALTIC HORIZON PETRA	-	Vessel	SDN	IRAN-EO13846	28.06.2024
7688	#7688 Name: NILE LIA	-	Vessel	SDN	IRAN-EO13846	28.06.2024
7689	#7689 Name: YAMUNA ARGO	-	Vessel	SDN	IRAN-EO13846	28.06.2024
7690	#7690 Name: SEA ROUTE SHIP MANAGEMENT FZE	Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah, United Arab Emirates	Entity	SDN	IRAN-EO13846	28.06.2024
7691	#7691 Name: SAHIL AL MAHABA TRADING L.L.C	Deira Riggat, Al Buteen, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
7692	#7692 Name: CAREGIS TRADING HK LIMITED	Unit 89, 3/F, Yau Lee Centre Hoi Yuen Road No. 45, Kwun Tong Kowloon, Hong Kong, China	Entity	SDN	SDGT IFSR	25.06.2024
7693	#7693 Name: Siavash NOURIAN Siavosh NURIAN	Iran	Individual	SDN	SDGT IFSR	25.06.2024
7694	#7694 Name: SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY SADAF EXCHANGE SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY	Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313, Iran	Entity	SDN	IFSR SDGT	25.06.2024
7695	#7695 Name: ANVEX TRADING L.L.C.	Deira, Dubai, United Arab Emirates	Entity	SDN	SDGT IFSR	25.06.2024
7696	#7696 Name: NASIR SADAQAT GENERAL TRADING L.L.C	Deira Al Sabkha, Dubai, United Arab Emirates Plot No. 115-141, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
7697	#7697 Name: LZMAR TRADING LIMITED	Hong Kong, China	Entity	SDN	SDGT IFSR	25.06.2024
7698	#7698 Name: SIAVASH NURIAN AND PARTNERS NOURIAN EXCHANGE SIAVASH NOURIAN & CO. EXCHANGE SIAVASH NOURIAN AND CO. EXCHANGE	Iran	Entity	SDN	IFSR SDGT	25.06.2024
7699	#7699 Name: ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C	Deira Al Murar, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	25.06.2024
7700	#7700 Name: MUFFLIN TRADING L.L.C.	Al Makhawi Building, M Floor Office #M54 Oud Metha, Dubai, United Arab Emirates	Entity	SDN	SDGT IFSR	25.06.2024