Lists of sanctions
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06.03.2025 05:20:37

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.04 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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Showing 1,701-1,720 of 36,228 items.
#NameAddressTypeListProgramDate of publication
1701#1701 Name: Olena Oleksandrivna Shapurova
Шапурова Олена Олександрівна
Elena Aleksandrovna SHAPUROVA
Alyona Alexandrovna SHAPUROVA		MelitopolIndividualUKRussia19.11.2024
1702#1702 Name: Vitaliy    Aleksandrovich  SUK 
Віталій Олександрович Сук
Vitaliy Aleksandrovich SUK		-IndividualUKRussia19.11.2024
1703#1703 Name: Tetiana ZAVALSKA
Тетянa Завальськa		-IndividualUKRussia19.11.2024
1704#1704 Name:
Islamic Republic of Iran Airlines
IRANAIR CARGO
IRAN AIR PJSC
Iran Air
HAVAPEYMAYI MELLI IRAN		-EntityUKIran18.11.2024
1705#1705 Name: -EntityUKIran18.11.2024
1706#1706 Name: REX 1-VesselSDNSDGT14.11.2024
1707#1707 Name: Trust Company Complex, Ajeltake Road, Majuro, MH 96960, Ajeltake Island, Marshall Islands
1st Floor General Building, Adnan Hakim Street Baabda-Bir Hassan, Ghobeiry, Mount Lebanon, Lebanon		EntitySDNSDGT14.11.2024
1708#1708 Name: LELIA-VesselSDNSDGT14.11.2024
1709#1709 Name:
SALINA SHIP MANAGEMENT PRIVATE LIMITED		Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, 410206, Maharashtra, IndiaEntitySDNSDGT14.11.2024
1710#1710 Name: ELINE-VesselSDNSDGT14.11.2024
1711#1711 Name: CELINE-VesselSDNSDGT14.11.2024
1712#1712 Name: 60th Floor BICSA Financial Center Avenida Balboa, Panama City, PanamaEntitySDNSDGT14.11.2024
1713#1713 Name: JOEL-VesselSDNSDGT14.11.2024
1714#1714 Name: CHLOE
SAM 121		-VesselSDNSDGT14.11.2024
1715#1715 Name: Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197, IranEntitySDNSDGT14.11.2024
1716#1716 Name: ROMINA-VesselSDNSDGT14.11.2024
1717#1717 Name: LOTUS-VesselSDNSDGT14.11.2024
1718#1718 Name:
PEARL SHIPPING AND TRADING LTD		1st Floor, Boubes Center, Moussaytbeh Street, Beirut, LebanonEntitySDNSDGT14.11.2024
1719#1719 Name: BARON
UPMAN
DARAN		-VesselSDNSDGT14.11.2024
1720#1720 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