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 4,381-4,400 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
4381	#4381 Name: Rahmatollah ASKARIZADEH	Tehran, Iran	Individual	SDN	ELECTION-EO13848	27.09.2024
4382	#4382 Name: CRYPTEX INTERNATIONAL PAYMENT SERVICE PROVIDER LLC	Euro House, Richmond Hill Road P.O. Box 2897, Kingstown, Saint Vincent and the Grenadines	Entity	SDN	CYBER2 RUSSIA-EO14024	26.09.2024
4383	#4383 Name: Sergey Sergeevich IVANOV Sergey Sergeevich OMELNITSKII Taleon UAPS	Russia St. Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	26.09.2024
4384	#4384 Name: Ocean Speedstar Solutions OPC PVT LTD	-	Entity	UK	Russia	26.09.2024
4385	#4385 Name: WHITE FOX SHIP MANAGEMENT FZCO	-	Entity	UK	Russia	26.09.2024
4386	#4386 Name: STAR OCEAN SHIPMANAGE LTD	Room 1706A, 17th Floor, Building A, World Trade Tower 6 Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong, China Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands	Entity	SDN	SDGT	25.09.2024
4387	#4387 Name: Prophane VICTOR Victor PROPHANE Victor PROFANE	Port-au-Prince, Haiti 64 Pelerin 5, Petion-Ville, West, HT6142, Haiti 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125, Haiti	Individual	SDN	GLOMAG	25.09.2024
4388	#4388 Name: ETERNAL SUCCESS	-	Vessel	SDN	SDGT	25.09.2024
4389	#4389 Name: ETERNAL PEACE	-	Vessel	SDN	SDGT	25.09.2024
4390	#4390 Name: ETERNAL 8	-	Vessel	SDN	SDGT	25.09.2024
4391	#4391 Name: Luckson ELAN Lucson ELAN JENERAL LUCKSON GENERAL LUCKSON	Artibonite Department, Haiti	Individual	SDN	GLOMAG	25.09.2024
4392	#4392 Name: Luay AL-MALLAH Louay Abu Bakr MALAH Luay MALLAH	Tartus, Syria Peiraias, Attica, Greece	Individual	SDN	SDGT	25.09.2024
4393	#4393 Name: ORYX DENIZCILIK LIMITED SIRKETI ORYX DENIZ CILIK LTD	Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul, Turkey Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul, Turkey	Entity	SDN	SDGT	25.09.2024
4394	#4394 Name: CONFIDENCE P	-	Vessel	SDN	SDGT	25.09.2024
4395	#4395 Name: DRAGON ROAD LTD	Trust Company Complex Ajeltake Road, Ajeltake, 96960, Majuro MH, Marshall Islands	Entity	SDN	SDGT	25.09.2024
4396	#4396 Name: TIYARA EMERALD	-	Vessel	SDN	SDGT	25.09.2024
4397	#4397 Name: SERENE I	-	Vessel	SDN	SDGT	25.09.2024
4398	#4398 Name: NOVA QUEEN REEM	-	Vessel	SDN	SDGT	25.09.2024
4399	#4399 Name: TAI FENG HAI SHIPPING LIMITED	Rm 06,17/F. Wellborne Commercial Centre 8 Java Road North Point, Hong Kong, China	Entity	SDN	SDGT	25.09.2024
4400	#4400 Name: RIVAL	-	Vessel	SDN	SDGT	25.09.2024