Lists of sanctions
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08.06.2025 00:31:58

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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Showing 1,701-1,720 of 37,035 items.
#NameAddressTypeListProgramDate of publication
1701#1701 Name: Bidzina Grigoris Dze IVANISHVILIChorvila, Georgia
Georgia		IndividualSDNRUSSIA-EO1402427.12.2024
1702#1702 Name:
GHEZEL HESAR PENITENTIARY
QEZEL HESAR PENITENTIARY		Payam Rd Mehrshahr, Karaj, Alborz Province, IranEntitySDNCAATSA - IRAN19.12.2024
1703#1703 Name:
ROSE SHIPPING LTD-LIB
ROSE SHIPPING LTD		80 Broad Street, Monrovia, Liberia
2 Plastira Street 166 73, Voula, Greece		EntitySDNIRAN-EO1390219.12.2024
1704#1704 Name:
JOURNEY INVESTMENT CO.		Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390219.12.2024
1705#1705 Name: MS ENOLA
KOHO I		-VesselSDNIRAN-EO1390219.12.2024
1706#1706 Name: Keizer Straat 40, Paramaribo, SurinameEntitySDNIRAN-EO1384619.12.2024
1707#1707 Name: Unit 903, 9th Floor, Samarth Aishwarya Off KL Walawalker Road, Mumbai, 400053, IndiaEntitySDNIRAN-EO1384619.12.2024
1708#1708 Name: VIGOR-VesselSDNIRAN-EO1384619.12.2024
1709#1709 Name: Flat/Rm A 12/F ZJ 300, 300 Lockhart Road, Hong Kong, ChinaEntitySDNIRAN-EO1390219.12.2024
1710#1710 Name: MS ANGIA
GATHER VIEW		-VesselSDNIRAN-EO1390219.12.2024
1711#1711 Name: MS MELENIA-VesselSDNIRAN-EO1390219.12.2024
1712#1712 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390219.12.2024
1713#1713 Name:
SAFWAN FOR SHIPPING AND TRADE		Nasr Street, Sanaa, Yemen
Street 75, Shiqiao Building, 3rd Floor Door 4, Yiwu, Zhejiang, China		EntitySDNSDGT19.12.2024
1714#1714 Name: Wail Muhammad Said ABD-AL-WADUD
Wail Mohammed Saeed ABDULWADOD		Hodaidah, Yemen
Yemen		IndividualSDNSDGT19.12.2024
1715#1715 Name: Umar Ahmad Umar Ahmad HAJJ
Omar Ahmed Omar Ahmed HAG		Hodaidah, Yemen
Yemen		IndividualSDNSDGT19.12.2024
1716#1716 Name: Hashem Ismail Ali Ahmed AL-MADANI
ESMAIL ALI AHMED, Hashem		YemenIndividualSDNSDGT19.12.2024
1717#1717 Name:
AL THAWR EXCHANGE		Hodeidah, Yemen
Sana'a, Yemen		EntitySDNSDGT19.12.2024
1718#1718 Name:
MERKUR ENERGY PORT SERVICES
MERKUR ENERGY PORTSERVICES SDN BHD		Unit 21-01, Level 21 Mercu Aspire KL Eco City No 3 Jalan Bangsar, Kuala Lumpur, 59200, Malaysia
Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301, Malaysia		EntitySDNSDGT19.12.2024
1719#1719 Name:
AL HAZMI EXCHANGE
AL-HAZMI COMPANY FOR EXCHANGE
AL-HAZMI EXCHANGE COMPANY		Sana'a, YemenEntitySDNSDGT19.12.2024
1720#1720 Name: Ahmad Muhammad Muhammad Hasan AL-HADI
Ahmad AL HADI		YemenIndividualSDNSDGT19.12.2024