Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,821-1,840 of 36,628 items.

#	Name	Address	Type	List	Program	Date of publication
1821	#1821 Name: Tetiana ZAVALSKA Тетянa Завальськa	-	Individual	UK	Russia	19.11.2024
1822	#1822 Name: The Airline of the Islamic Republic of Iran Islamic Republic of Iran Airlines IRANAIR CARGO IRAN AIR PJSC Iran Air HAVAPEYMAYI MELLI IRAN	-	Entity	UK	Iran	18.11.2024
1823	#1823 Name: The Islamic Republic of Iran Shipping Lines (IRISL)	-	Entity	UK	Iran	18.11.2024
1824	#1824 Name: REX 1	-	Vessel	SDN	SDGT	14.11.2024
1825	#1825 Name: SOFTWATER NAVIGATION HOLDING LTD.	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	Entity	SDN	SDGT	14.11.2024
1826	#1826 Name: LELIA	-	Vessel	SDN	SDGT	14.11.2024
1827	#1827 Name: SALINA SHIP MANAGEMENT PVT LTD SALINA SHIP MANAGEMENT PRIVATE LIMITED	Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, 410206, Maharashtra, India	Entity	SDN	SDGT	14.11.2024
1828	#1828 Name: ELINE	-	Vessel	SDN	SDGT	14.11.2024
1829	#1829 Name: CELINE	-	Vessel	SDN	SDGT	14.11.2024
1830	#1830 Name: BLUESPECTRUM SHIPPING S.A.	60th Floor BICSA Financial Center Avenida Balboa, Panama City, Panama	Entity	SDN	SDGT	14.11.2024
1831	#1831 Name: JOEL	-	Vessel	SDN	SDGT	14.11.2024
1832	#1832 Name: CHLOE SAM 121	-	Vessel	SDN	SDGT	14.11.2024
1833	#1833 Name: AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC	Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197, Iran	Entity	SDN	SDGT	14.11.2024
1834	#1834 Name: ROMINA	-	Vessel	SDN	SDGT	14.11.2024
1835	#1835 Name: LOTUS	-	Vessel	SDN	SDGT	14.11.2024
1836	#1836 Name: PEARL SHIPPING & TRADING LTD PEARL SHIPPING AND TRADING LTD	1st Floor, Boubes Center, Moussaytbeh Street, Beirut, Lebanon	Entity	SDN	SDGT	14.11.2024
1837	#1837 Name: BARON UPMAN DARAN	-	Vessel	SDN	SDGT	14.11.2024
1838	#1838 Name: MOSHTAQ TEJARAT SANAT CO JSC	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	Entity	SDN	SDGT	14.11.2024
1839	#1839 Name: ELIAS SHIPPING & TRADING GROUP SA ELIAS SHIPPING AND TRADING GROUP S.A.	21st Floor, Global Plaza Building, Calle 50, Panama City, Panama	Entity	SDN	SDGT	14.11.2024
1840	#1840 Name: RAMONA I SHADI	-	Vessel	SDN	SDGT	14.11.2024