November 20, 2025: 63 entities added to sanctions lists
The 63 companies, institutions, individuals and vessels below carry an official listing date of November 20, 2025. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.
By sanctions programme:Entities in this batch
- US OFACAL SIDDEEQ IRAN-EO13846 Official source ↗
- US OFACALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C SDGT; IFSR Official source ↗
- US OFACANBO SHIPPING PTE. LTD IRAN-EO13846 Official source ↗
- US OFACAQUARIS IRAN-EO13846 Official source ↗
- US OFACARKADIA MARITIME INCORPORATED IRAN-EO13846 Official source ↗
- US OFACAVA 10 IRAN-EO13846 Official source ↗
- US OFACBIN AHMAD, Fadzlon IRAN-EO13846 Official source ↗
- US OFACBIN FADZLON, Muhammad Danial IRAN-EO13846 Official source ↗
- US OFACBODHI IRAN-EO13846 Official source ↗
- US OFACBONJOURE COMMODITY F.Z.E IRAN-EO13846 Official source ↗
- US OFACBONJOURE INTERNATIONAL FZCO IRAN-EO13846 Official source ↗
- US OFACBPT BERLIN PETROLEUM TRADING GMBH SDGT; IFSR Official source ↗
- US OFACCORFU MARITIME AND TRADING S.A IRAN-EO13902 Official source ↗
- US OFACDEEP CURRENT SHIPPING L.L.C IRAN-EO13846 Official source ↗
- US OFACEP-MEB SDGT; IFSR Official source ↗
- US OFACEP-MEH SDGT; IFSR Official source ↗
- US OFACEP-MJA SDGT; IFSR Official source ↗
- US OFACEP-MJE SDGT; IFSR Official source ↗
- US OFACEP-MJF SDGT; IFSR Official source ↗
- US OFACEP-MJG SDGT; IFSR Official source ↗
- US OFACEP-MMU SDGT; IFSR Official source ↗
- US OFACERST GROUP LTD IRAN-EO13846 Official source ↗
- US OFACGAS ATHENA IRAN-EO13902 Official source ↗
- US OFACGHAEDI, Ahmad SDGT; IFSR Official source ↗
- US OFACHEIDARI, Hamidreza SDGT; IFSR Official source ↗
- US OFACHEIDARI, Reza SDGT; IRGC; IFSR Official source ↗
- US OFACHOSSEINI, Sayyed Mojtaba SDGT; IFSR Official source ↗
- US OFACJAHROMI, Mohammad Reza Moaref SDGT; IFSR Official source ↗
- US OFACKAISA I IRAN-EO13902 Official source ↗
- US OFACLOIRE SHIPPING INC SDGT; IFSR Official source ↗
- US OFACLUAN BIRD SHIPPING SERVICE L.L.C SDGT; IFSR Official source ↗
- US OFACMACKA INVEST COMPANY LIMITED SDGT; IFSR Official source ↗
- US OFACMADZHARSKA, Penka Ivanova SDGT; IFSR Official source ↗
- US OFACMAGHFOORI, Mohammad Mahdi SDGT; IFSR Official source ↗
- US OFACMARS INVESTMENT L.L.C SDGT; IFSR Official source ↗
- US OFACMOLOUDI, Mohammad SDGT; IFSR Official source ↗
- US OFACMOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C SDGT; IFSR Official source ↗
- US OFACNAMAKSHENAS, Reza SDGT; IFSR Official source ↗
- US OFACNEXO IRAN-EO13902 Official source ↗
- US OFACPIONEER SAM IRAN-EO13902 Official source ↗
- US OFACPIONEER TANKERS MARINE INCORPORATED IRAN-EO13902 Official source ↗
- US OFACRN SHIP MANAGEMENT PRIVATE LIMITED SDGT; IFSR Official source ↗
- US OFACSAYED, Zair Husain Iqbal Husain SDGT Official source ↗
- US OFACSAYED, Zulfikar Hussain Rizvi SDGT Official source ↗
- US OFACSERIFOS MARITIME AND TRADING S.A IRAN-EO13902 Official source ↗
- US OFACSHANDONG INDEPENDENT ENERGY TRADING DMCC SDGT; IFSR Official source ↗
- US OFACSTRASSELINK PTE. LTD IRAN-EO13846 Official source ↗
- US OFACTHASOS MARITIME AND TRADING S.A IRAN-EO13902 Official source ↗
- US OFACTILOS MARITIME AND TRADING S.A IRAN-EO13902 Official source ↗
- US OFACTR6 PETRO INDIA LLP IRAN-EO13846 Official source ↗
- US OFACTUSITALA IRAN-EO13902 Official source ↗
- US OFACYAZD INTERNATIONAL AIRWAYS COMPANY SDGT; IFSR Official source ↗
- US OFACZAHABI, Kaveh Rostami SDGT; IFSR Official source ↗
- EU financial sanctionsAleksandr Aleksandrovich SHTODA RUS
- EU financial sanctionsAndrey Sergeevich SAPITSKIY RUS
- EU financial sanctionsArtemy Alexeevich TELMINOV RUS
- EU financial sanctionsBoris Ashirbaevich KOZHEVNIKOV RUS
- EU financial sanctionsMarina Viktorovna USHAKOVA RUS
- EU financial sanctionsMaxim Alexandrovich PANIN RUS
- EU financial sanctionsАндрей Вадимович МИХАЙЛИЧЕНКО RUS
- EU financial sanctionsАндрей Викторович ПОЛЯКОВ RUS
- EU financial sanctionsСветлана Сергеевна РЫГАЛОВА RUS
- EU financial sanctionsТимур Савельевич ВАХРАМЕЕВ RUS
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