Lists of sanctions
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25.08.2025 05:33:13

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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Showing 15,081-15,100 of 38,258 items.
#NameAddressTypeListProgramDate of publication
15081#15081 Name: Rue Rodolphe-Toepffer 8, Geneva, 1206, SwitzerlandEntitySDNSDGT03.11.2022
15082#15082 Name: 20 Upper Circular Road 02-10/12 The Riverwalk, 058416, SingaporeEntitySDNSDGT03.11.2022
15083#15083 Name: 10 Anson Road 20-05 International Plaza, 079903, SingaporeEntitySDNSDGT03.11.2022
15084#15084 Name: Unit No: 3O-01-BA1417, Jewellery & Gemplex 3 Plot No: DMCC-PH2-J&GPlexS Jewellery & Gemplex, Dubai, United Arab EmiratesEntitySDNSDGT03.11.2022
15085#15085 Name: Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall IslandsEntitySDNSDGT03.11.2022
15086#15086 Name: Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall IslandsEntitySDNSDGT03.11.2022
15087#15087 Name: Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands
Daire 131, Kat 11, 1st Marina B Blok Ankara Caddesi 147, Kordonboyu Mahallesi Kartal, Istanbul, Turkey
Kat 7, Rumeli Plaza Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi Sisil, Istanbul, Turkey		EntitySDNSDGT03.11.2022
15088#15088 Name: Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands
Ap 22, Carrer de Pallars 193, Barcelona, 08018, Spain		EntitySDNSDGT03.11.2022
15089#15089 Name: Office 131, 11th Floor, Ankara Caddesi 145 Kordonboyu Mahallesi, Kartal, Istanbul, Turkey
Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands		EntitySDNSDGT03.11.2022
15090#15090 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall IslandsEntitySDNSDGT03.11.2022
15091#15091 Name: No 9 6th Alley, Tehran, 1514643411, Iran
No. 7 Alvand Street Argentine Sqr., Tehran, 19666, Iran		EntitySDNSDGT03.11.2022
15092#15092 Name: BUENO-VesselSDNSDGT03.11.2022
15093#15093 Name: BLUEFINS-VesselSDNSDGT03.11.2022
15094#15094 Name: B LUMINOSA-VesselSDNSDGT03.11.2022
15095#15095 Name: ZEPHYR I
ZHEN I		-VesselSDNSDGT03.11.2022
15096#15096 Name: BOCEANICA-VesselSDNSDGT03.11.2022
15097#15097 Name: RAIN DROP-VesselSDNSDGT03.11.2022
15098#15098 Name: NOLAN
OSLO		-VesselSDNSDGT03.11.2022
15099#15099 Name: ADISA-VesselSDNSDGT03.11.2022
15100#15100 Name: SAINT LIGHT
STELLAR ORACLE
YOUNG YONG		-VesselSDNSDGT03.11.2022