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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,721-1,740 of 37,035 items.

#	Name	Address	Type	List	Program	Date of publication
1721	#1721 Name: Puvaneswaran VENAYAGAMOORTHY	Kuala Lumpur, Malaysia	Individual	SDN	SDGT	19.12.2024
1722	#1722 Name: BLU SHIPPING M SDN. BHD.	Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia	Entity	SDN	SDGT	19.12.2024
1723	#1723 Name: TEFCAS MARINE SDN. BHD.	Unit 11-02, 11th Floor Menara TJB, No. 9 Jalan Syed Mohd Mufti, Johor Bahru, 80000, Malaysia 11-01, Jalan Balau 3 Taman Rinting Masai, Johar Bahru, 81750, Malaysia	Entity	SDN	SDGT	19.12.2024
1724	#1724 Name: BRECALIN HONG KONG CO LTD	Room 1202, Flat A, 12/F, Efficiency House 35 Tai Yau Street San Po Kong, Hong Kong, China 39-09, Fuli Center, 6, Gangxing Lu Zhongshan Qu, Dalian, Liaoning, China	Entity	SDN	IRAN-EO13846	19.12.2024
1725	#1725 Name: PROGRESS V	-	Vessel	SDN	IRAN-EO13846	19.12.2024
1726	#1726 Name: TASCA	-	Vessel	SDN	IRAN-EO13846	19.12.2024
1727	#1727 Name: SCORPIUS	-	Vessel	SDN	IRAN-EO13846	19.12.2024
1728	#1728 Name: ELIZA II	-	Vessel	SDN	IRAN-EO13846	19.12.2024
1729	#1729 Name: SHINY SAILS SHIPPING LTD	PO Box 1137, Victoria, Mahe Island, Seychelles	Entity	SDN	IRAN-EO13846	19.12.2024
1730	#1730 Name: AVITAL	-	Vessel	SDN	IRAN-EO13846	19.12.2024
1731	#1731 Name: Ezekial KANNIAPPAN, JR	Kuala Lumpur, Malaysia	Individual	SDN	SDGT	19.12.2024
1732	#1732 Name: Vakhtang GOMELAURI	Tbilisi, Georgia Varketili 3 1 Micro Distr, Tbilisi, Georgia	Individual	SDN	GLOMAG	19.12.2024
1733	#1733 Name: Mirza KEZEVADZE	Terjola, Georgia Tbilisi, Georgia	Individual	SDN	GLOMAG	19.12.2024
1734	#1734 Name: Aleksandre Darakhvelidze ალექსანდრე დარახველიძე	-	Individual	UK	Global Human Rights	19.12.2024
1735	#1735 Name: Vakhtang Gomelauri ვახტანგ გომელაური	-	Individual	UK	Global Human Rights	19.12.2024
1736	#1736 Name: Khareba Zviad Kharazishvili ზვიად ხარაზიშვილი	-	Individual	UK	Global Human Rights	19.12.2024
1737	#1737 Name: Mileri Lagazauri მილერი ლაგაზაური	-	Individual	UK	Global Human Rights	19.12.2024
1738	#1738 Name: Sulkhan Tamazashvili სულხან თამაზაშვილი	-	Individual	UK	Global Human Rights	19.12.2024
1739	#1739 Name: Sayyed Hosein Majid Musavi EFTEKHARI Sayyid Husayn Musawi IFTIKHARI	Iran	Individual	SDN	IFSR NPWMD IRGC	18.12.2024
1740	#1740 Name: SAAD SAZEH FARAZ SHARIF DARIA FANAVAR BORHAN SHARIF SADID SAZEH PARVAZ SHARIF	Ground Floor, Plate 0, Chogan Street 9 Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehran, Tehran Province, Iran	Entity	SDN	IRAN-CON-ARMS-EO	18.12.2024