Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 29.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.29 | United Kingdom: 2025.09.29 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,881-1,900 of 38,543 items.

#	Name	Address	Type	List	Program	Date of publication
1881	#1881 Name: WORLDWIDE LPG LIMITED	Suite 2, Fulham Business Exchange, The Boulevard, London, SW6 2TL, United Kingdom	Entity	SDN	IRAN-EO13902	22.04.2025
1882	#1882 Name: PETRO PARSA CASPIAN IRANIAN COMPANY	Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111, Tehran, Iran	Entity	SDN	IRAN-EO13902	22.04.2025
1883	#1883 Name: INTERNATIONAL BANK OF YEMEN Y.S.C. YEMEN INTERNATIONAL BANK	P.O. Box 4444 Al Zubairi St., Sana'a, Yemen	Entity	SDN	SDGT	17.04.2025
1884	#1884 Name: Kamal Hussain AL JEBRY Kamal Hussein Mohssen AL JABRI	Yemen Sana'a, Yemen	Individual	SDN	SDGT	17.04.2025
1885	#1885 Name: Ahmed Thabit Noman AL-ABSI	Ta'izz, Yemen Sana'a, Yemen	Individual	SDN	SDGT	17.04.2025
1886	#1886 Name: Abdulkader Ali BAZARA Abdulkader Ali Ahmed BAZARA	Addis Ababa, Ethiopia Yemen Sana'a, Yemen	Individual	SDN	SDGT	17.04.2025
1887	#1887 Name: OCEANIC ORBIT INCORPORATED	Office E, 20th Floor, Global Plaza Building Calle 50, Panama City, Panama	Entity	SDN	IRAN-EO13902	16.04.2025
1888	#1888 Name: PRO MISSION SDN BHD	1-17-1 Menara Bangkok Bank, Berjaya Central Park 105 Jalan Ampang, Kuala Lumpur, 50450, Malaysia	Entity	SDN	IRAN-EO13902	16.04.2025
1889	#1889 Name: RESTON	-	Vessel	SDN	IRAN-EO13902	16.04.2025
1890	#1890 Name: BESTLA	-	Vessel	SDN	IRAN-EO13902	16.04.2025
1891	#1891 Name: EGRET JADEAR	-	Vessel	SDN	IRAN-EO13902	16.04.2025
1892	#1892 Name: DEXIANG SHIPPING CO., LIMITED DEXIANG SHIPPING CO LTD-HKG	Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, China	Entity	SDN	IRAN-EO13902	16.04.2025
1893	#1893 Name: BESTLA COMPANY LIMITED	Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands	Entity	SDN	IRAN-EO13902	16.04.2025
1894	#1894 Name: RANI	-	Vessel	SDN	IRAN-EO13902	16.04.2025
1895	#1895 Name: CIVIC CAPITAL SHIPPING INC.	Office E, 20th Floor, Global Plaza Building Calle 50, Panama City, Panama	Entity	SDN	IRAN-EO13902	16.04.2025
1896	#1896 Name: STARBOARD SHIPPING INC.	Panama City, Panama	Entity	SDN	IRAN-EO13902	16.04.2025
1897	#1897 Name: NYANTARA	-	Vessel	SDN	IRAN-EO13902	16.04.2025
1898	#1898 Name: SHANDONG SHENGXING CHEMICAL CO., LTD.	No. 3 Shengli Road, Shandong Dawang Economic Development Zone Guangrao County, Dongying, 257335, Shandong, China	Entity	SDN	IRAN-EO13902	16.04.2025
1899	#1899 Name: Adita HURTADO OLASCOAGA La Venadita	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059 SDGT	16.04.2025
1900	#1900 Name: Ubaldo HURTADO OLASCOAGA Flaco H1	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059 SDGT	16.04.2025