Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,061-2,080 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
2061	#2061 Name: KAT DENNINGS LIMITED	Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2062	#2062 Name: YEVGENY PRIMAKOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2063	#2063 Name: RN AMUR	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2064	#2064 Name: LYRA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2065	#2065 Name: MARSA ENERGY TRADING DMCC	Jumeirah Lakes Tower, Unit No: ALMAS-23-A ALMAS Tower, Plot No: JLT-PH1-A0, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2066	#2066 Name: ZALIV AMURSKIY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2067	#2067 Name: RN SAKHALIN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2068	#2068 Name: DOUBLE HARMONY MARINE CORPORATION	Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2069	#2069 Name: MAKALU	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2070	#2070 Name: SUNRISE X TRADING CO LIMITED	Rm A,12/F, ZJ300 Wan Chai, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2071	#2071 Name: RN USSURI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2072	#2072 Name: SVYATOY KNYAZ VLADIMIR	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2073	#2073 Name: MERLUZA GROUP LIMITED	Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2074	#2074 Name: MERMAR	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2075	#2075 Name: ZION TRADE LIMITED	Office No. E2-111F-51, P2-ELOB Hamriyah Free Zone, Sharjah, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2076	#2076 Name: ARCTOS SHIPPING AND TRADE DMCC	3O-01-5033 Jewellery & Gemplex 3, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2077	#2077 Name: LEPUS SAI LIMITED	Unit 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2078	#2078 Name: VALENTIN PIKUL	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2079	#2079 Name: VLADIMIR MONOMAKH	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2080	#2080 Name: HARMONY GROVE CORPORATION	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025