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 - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,821-2,840 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
2821	#2821 Name: ARISTOS MARITIME INCORPORATED	Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2822	#2822 Name: OLIA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662 IRAN-EO13846	10.01.2025
2823	#2823 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
2824	#2824 Name: BOLERO	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2825	#2825 Name: PSKOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2826	#2826 Name: Vadim Alekseevich PAVLOV	Kalinkovichi, Gomel Oblast, Belarus Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2827	#2827 Name: Dmitry Borisovich SEMENOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2828	#2828 Name: RIGEL	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2829	#2829 Name: SAGA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2830	#2830 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
2831	#2831 Name: Eduard Mikhailovich SHEREMETTSEV	Village of Karl Liebknecht, Kurchatovsky District, Kursk Region, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2832	#2832 Name: Peter Mikhailovich BOBYLEV	Chelyabinsk, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2833	#2833 Name: FRINA EXPRESS CORPORATION	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2834	#2834 Name: AMBER 6	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2835	#2835 Name: Artem Aleksandrovich VERHOV Artyom VERKHOV Artem VERKHOV	Zhezkazgan, Kazakhstan Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2836	#2836 Name: OLIVIA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2837	#2837 Name: OCEAN WATERS MARITIME CORPORATION	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2838	#2838 Name: Roman Anatolyevich MARSHAVIN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2839	#2839 Name: PYTHON	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2840	#2840 Name: CELESTIAL STAR CORPORATION	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025