Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.21 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,181-2,200 of 37,834 items.

#	Name	Address	Type	List	Program	Date of publication
2181	#2181 Name: ALFASTRAKHOVANIE GROUP ALFASTRAKHOVANIE JSC ALFASTRAKHOVANIE PLC	Likhacheva Prospekt, 15, Office 2/15, Moscow, 115820, Russia Ul. Shabolovka D. 31, Str. 5, Moscow, 115162, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	10.01.2025
2182	#2182 Name: BOLERO	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2183	#2183 Name: PSKOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2184	#2184 Name: Vadim Alekseevich PAVLOV	Kalinkovichi, Gomel Oblast, Belarus Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2185	#2185 Name: Dmitry Borisovich SEMENOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2186	#2186 Name: RIGEL	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2187	#2187 Name: SAGA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2188	#2188 Name: SUNNE CO LIMITED	35 Tai Yau Street Efficiency House, Flat A516, 5/F San Po Kong, Kowloon, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2189	#2189 Name: Eduard Mikhailovich SHEREMETTSEV	Village of Karl Liebknecht, Kurchatovsky District, Kursk Region, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2190	#2190 Name: Peter Mikhailovich BOBYLEV	Chelyabinsk, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2191	#2191 Name: FRINA EXPRESS CORPORATION	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2192	#2192 Name: AMBER 6	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2193	#2193 Name: Artem Aleksandrovich VERHOV Artyom VERKHOV Artem VERKHOV	Zhezkazgan, Kazakhstan Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2194	#2194 Name: OLIVIA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2195	#2195 Name: OCEAN WATERS MARITIME CORPORATION	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2196	#2196 Name: Roman Anatolyevich MARSHAVIN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2197	#2197 Name: PYTHON	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2198	#2198 Name: CELESTIAL STAR CORPORATION	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2199	#2199 Name: AQUATICA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2200	#2200 Name: APUS	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025