Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.07.2025., 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 - 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): 2025.07.24 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | Canada: 2025.06.13
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Documents

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Subjects

Showing 2,541-2,560 of 37,933 items.

#	Name	Address	Type	List	Program	Date of publication
2541	#2541 Name: SHUN TAI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2542	#2542 Name: WORTHALIANCE LIMITED	Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2543	#2543 Name: KAPAL CANTIK	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2544	#2544 Name: GESSI MARITIME CORPORATION	1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2545	#2545 Name: MERCURY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2546	#2546 Name: WAVECREST MARITIME LIMITED	Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai, P.O. Box 337188, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2547	#2547 Name: MOTI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2548	#2548 Name: TAGABO MARITIME CORPORATION	1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2549	#2549 Name: NANDA DEVI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2550	#2550 Name: TRIDENT INFINITY LIMITED	Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614, India F2-2A, Oceanic House, Providence Highway, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2551	#2551 Name: NEVE	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2552	#2552 Name: CHENG SHIPPING AND TRADER LIMITED	Suite 212, 2nd Floor, Block A, La Ciotat Mont Fleuri, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2553	#2553 Name: PING AN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2554	#2554 Name: MISTRAL 1	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2555	#2555 Name: Hector Andres OBREGON PEREZ	Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2556	#2556 Name: Manuel Enrique CASTILLO RENGIFO	Bolivar, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2557	#2557 Name: Jose Ramon FIGUERA VALDEZ	Maturin, Venezuela Caracas, Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2558	#2558 Name: Ramon Celestino VELASQUEZ ARAGUAYAN	Guanaguana, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2559	#2559 Name: Felix Ramon OSORIO GUZMAN	Maracay, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2560	#2560 Name: Danny Ramon FERRER SANDREA Danny Ramon SANDREA FERRER	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025