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 - 26.07.2025., 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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,881-2,900 of 37,934 items.

#	Name	Address	Type	List	Program	Date of publication
2881	#2881 Name: Andrejs BRADENS Andrejs CARENOKS	55 Riding House Street Ground Floor, London, W1W7EE, United Kingdom	Individual	SDN	RUSSIA-EO14024	04.12.2024
2882	#2882 Name: TGR PARTNERS	33-34 Alfred Place, London, WC1E 7DP, United Kingdom Moscow, Russia Kiev, Ukraine Riga, Latvia Singapore, Singapore Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	04.12.2024
2883	#2883 Name: TGR DWC-LLC	Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	04.12.2024
2884	#2884 Name: TGR CORPORATE CONCIERGE LTD TGR WEALTH SOLUTIONS LTD	55 Riding House Street, London, W1W 7EE, United Kingdom	Entity	SDN	RUSSIA-EO14024	04.12.2024
2885	#2885 Name: PULLMAN GLOBAL SOLUTIONS LLC	Sheridan, WY, United States	Entity	SDN	RUSSIA-EO14024	04.12.2024
2886	#2886 Name: SIAM EXPERT TRADING COMPANY LIMITED	305 Soi Rama Ii Soi 38 Chom Thong, Bangkok, Thailand	Entity	SDN	RUSSIA-EO14024	04.12.2024
2887	#2887 Name: YURIMAGUAS LTD	Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall Islands	Entity	SDN	IRAN-EO13902	03.12.2024
2888	#2888 Name: TONIL PARAGON DAWN	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2889	#2889 Name: CERES I	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2890	#2890 Name: LIGHTSHIP MANAGEMENT LTD	ul Chornomorskoho Kozatstva 115, Odessa, 65003, Ukraine India United Arab Emirates Bulgaria	Entity	SDN	IRAN-EO13902	03.12.2024
2891	#2891 Name: FIONA II SELENE TRADER	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2892	#2892 Name: YURI SOMERSET	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2893	#2893 Name: CERES SHIPPING LIMITED CERES SHIPPING LTD-HKG	Room 2703, Richmond Comm. Bldg., 109 Argyle Street Mongkok, Kowloon, Hong Kong, China	Entity	SDN	IRAN-EO13902	03.12.2024
2894	#2894 Name: EUNOMIA LIMITED EUNOMIA LTD	Cayman Islands 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai, China	Entity	SDN	IRAN-EO13902	03.12.2024
2895	#2895 Name: LADY LUCY DELPHI	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2896	#2896 Name: ELVA	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2897	#2897 Name: LUFINDO HOLDING LIMITED LUFINDO HOLDING LTD	Seychelles	Entity	SDN	IRAN-EO13902	03.12.2024
2898	#2898 Name: INAYA SHIP MANAGEMENT PRIVATE LIMITED INAYA SHIP MANAGEMENT PVT LTD	Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi, Pakistan	Entity	SDN	IRAN-EO13902	03.12.2024
2899	#2899 Name: JAYA MONOCEROS	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2900	#2900 Name: GALILEOS MARINE SERVICES L.L.C	Office F98, Ahmad Building, Hor al-Anz, Deira, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13902	03.12.2024