Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,781-1,800 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
1781	#1781 Name: Mohsen PAKNEJAD Mohsen PAKNEZHAD	Central Tehran, Tehran, Iran Tehran, Iran	Individual	SDN	IRAN-EO13902	13.03.2025
1782	#1782 Name: SEA SERVICES PROVIDERS NV	40C Keizer Street, Paramaribo, Suriname	Entity	SDN	IRAN-EO13902	13.03.2025
1783	#1783 Name: LEXI LEXIE	-	Vessel	SDN	IRAN-EO13902	13.03.2025
1784	#1784 Name: TURQUOISE SEA MARINE LIMITED TURQUOISE SEA MARINE LTD	Seychelles	Entity	SDN	IRAN-EO13902	13.03.2025
1785	#1785 Name: LYDYA N OMAN PRIDE	-	Vessel	SDN	IRAN-EO13902	13.03.2025
1786	#1786 Name: AREN SHIP MANAGEMENT M/S AREN SHIP MANAGEMENT	BH Tower, 36A, Road No 7, Ranavola, Dhaka, 1230, Bangladesh	Entity	SDN	IRAN-EO13902	13.03.2025
1787	#1787 Name: FALLON SHIPPING COMPANY LIMITED FALLON SHIPPING CO LTD	Port Victoria, Mahe, Seychelles	Entity	SDN	IRAN-EO13902	13.03.2025
1788	#1788 Name: POLARIS 1	-	Vessel	SDN	IRAN-EO13902	13.03.2025
1789	#1789 Name: HONG KONG HESHUN TRANSPORTATION TRADING LIMITED HONG KONG HESHUN TRANS TRDG	6th Floor, Manulife Place, 348 Kwun Tong Road Kwun Tong, Kowloon, Hong Kong, China	Entity	SDN	IRAN-EO13902	13.03.2025
1790	#1790 Name: PEACE HILL	-	Vessel	SDN	IRAN-EO13902	13.03.2025
1791	#1791 Name: SEASKY MARINE CO., LIMITED	Rm 705 7/F FA Yuen Coml Bldg Mongkok, Hong Kong, China	Entity	SDN	IRAN-EO13902	13.03.2025
1792	#1792 Name: SEASKY	-	Vessel	SDN	IRAN-EO13902	13.03.2025
1793	#1793 Name: CELESTITE MARITIME INC	Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands	Entity	SDN	IRAN-EO13902	13.03.2025
1794	#1794 Name: MARINE SOLUTION PVT LTD MARINE SOLUTION PRIVATE LIMITED	2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo, Sri Lanka	Entity	SDN	IRAN-EO13902	13.03.2025
1795	#1795 Name: NESO	-	Vessel	SDN	IRAN-EO13902	13.03.2025
1796	#1796 Name: SHANNON II	-	Vessel	SDN	IRAN-EO13902	13.03.2025
1797	#1797 Name: NEPTUNE MARINE LTD	Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands	Entity	SDN	IRAN-EO13902	13.03.2025
1798	#1798 Name: UNITED TANKERS LTD	Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands	Entity	SDN	IRAN-EO13902	13.03.2025
1799	#1799 Name: HUAXIA TRADING LTD	Room 1509-09, Block B International Financial Services Center 181, Heji Jie, Yinzhou Qu, Ningbo, Zhejiang, China Room 2, 3/F, Ruby Commercial Building 480 Nathan Road, Kowloon, Hong Kong, China	Entity	SDN	IRAN-EO13902	13.03.2025
1800	#1800 Name: ITAUGUA	-	Vessel	SDN	IRAN-EO13902	13.03.2025