Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 13,401-13,420 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
13401	#13401 Name: Ilya Pavlovich KOZLOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	03.03.2023
13402	#13402 Name: Diana Igorevna MISHCHENKO	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	03.03.2023
13403	#13403 Name: SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.	Calle Francia 394 Colonia Versalles, Puerto Vallarta, Jalisco, Mexico Plaza Genovesa S/N L 39, Puerto Vallarta, 48305, Jalisco, Mexico Bucerias, Nayarit, Mexico Calle Isla Antigua 3017 Colonia Residencial de la Cruz, Guadalajara, C.P. 44970, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	02.03.2023
13404	#13404 Name: CORPORATIVO TITLE I, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	02.03.2023
13405	#13405 Name: CORPORATIVO TS BUSINESS INC, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	02.03.2023
13406	#13406 Name: INTEGRACION BADEVA, S.A. DE C.V.	Puerto Vallarta, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	02.03.2023
13407	#13407 Name: JM PROVIDERS OFFICE, S.A. DE C.V.	Blvd. Francisco Medina Ascencio S/N Int. 36 Col. Zona Hotelera Norte, Puerto Vallarta, C.P. 48333, Jalisco, Mexico Bahia de Banderas, Nayarit, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	02.03.2023
13408	#13408 Name: PROMOTORA VALLARTA ONE, S.A. DE C.V. INTELECTO BUSINESS GROOP	Bucerias, Nayarit, Mexico Avenida Paseo de los Heroes 10289 Piso 3 3006 Colonia Zona Urbana Rio Tijuana, Tijuana, C.P.22505, Baja California, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	02.03.2023
13409	#13409 Name: TS BUSINESS CORPORATIVO, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	02.03.2023
13410	#13410 Name: RECSERVI, S.A. DE C.V.	Bucerias, Nayarit, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	02.03.2023
13411	#13411 Name: GLOBAL MARINE SHIP MANAGEMENT CO., LTD. HUIHAI SHIP MANAGEMENT CO., LTD. FENGHUI SHIP MANAGEMENT CO., LTD. GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED	Room 1708, Zhongshang Building, No. 100, Hong Kong Middle Road Shinan District, Qingdao, Shandong Province, China Flat C, 15th Floor, Unionway Commercial Centre, 283 Queens Road, Central, Hong Kong, China Room 2108, 21/F, C Wu Building 302-308 Hennessy Road Wanchai, Hong Kong, China	Entity	SDN	IRAN-EO13846	02.03.2023
13412	#13412 Name: BUSHEHR PETROCHEMICAL COMPANY BUPC	No. 7, 3rd and 4th Floor, Sattarkhan St., Habib Elah St., Metolian Blvd., Tehran, 1455693916, Iran Pars Energy Special Economic Zone, Petrochemical Complexes Phase II, Asalouye, 7511811374, Bushehr, Iran Asli Neighborhood, Asli Road Street, Nakhl Taqi's 15 Kilometer Road, Number 0, Ground Floor, Nakhl Taqi, Bushehr, 7511811374, Iran	Entity	SDN	IRAN-EO13846	02.03.2023
13413	#13413 Name: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED	Haiyi Villa, 42, Lane 97, Songlin Lu, Pudong Xinqu, Shanghai, 200120, China Room 413, Block A, International Trade Hotel, No.188, Yesheng Road, Yangshan Bonded Zone, Shanghai, 200122, China	Entity	SDN	IRAN-EO13846	02.03.2023
13414	#13414 Name: SHIRAZ PETROCHEMICAL COMPANY SPC SHIRAZ PETROCHEMICAL CO. SHIRAZ PETROCHEMICAL COMPLEX SHIRAZ PETROCHEMICAL	6 Km Of Pol-E-Khan Road-Dorodzan Dam PO Box 415, Shiraz, 73491-31736, Fars, Iran No. 5 Farivar Alley, Ghaem Magham Street, Tehran, Iran	Entity	SDN	IRAN-EO13846	02.03.2023
13415	#13415 Name: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY GOLDEN LOTUS OIL GAS & REAL GOLDEN LOTUS OIL GAS AND REAL	67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi, Vietnam	Entity	SDN	IRAN-EO13846	02.03.2023
13416	#13416 Name: DOLPHIN	-	Vessel	SDN	IRAN-EO13846	02.03.2023
13417	#13417 Name: LAUREN	-	Vessel	SDN	IRAN-EO13846	02.03.2023
13418	#13418 Name: GOLDEN BRIDGE	-	Vessel	SDN	IRAN-EO13846	02.03.2023
13419	#13419 Name: GOLDEN PHOENIX	-	Vessel	SDN	IRAN-EO13846	02.03.2023
13420	#13420 Name: JAMAICA	-	Vessel	SDN	IRAN-EO13846	02.03.2023