Lists of sanctions
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05.07.2025 01:43:39

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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Showing 2,201-2,220 of 37,602 items.
#NameAddressTypeListProgramDate of publication
2201#2201 Name: Room 837, 8th Floor Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, 999077, ChinaEntitySDNRUSSIA-EO1402410.01.2025
2202#2202 Name: OCEAN 28
YA QING HAI YANG
-VesselSDNRUSSIA-EO1402410.01.2025
2203#2203 Name: Andrea Araoyzou 2, Limassol, 4150, CyprusEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2204#2204 Name: LLC Plot 341-0, Al Zarooni Building, Al Murar, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2205#2205 Name: ALISSA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2206#2206 Name: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Port Victoria, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2207#2207 Name: ARJUN-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2208#2208 Name: Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall IslandsEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2209#2209 Name: AULIS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2210#2210 Name: Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall IslandsEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2211#2211 Name: CANGJIE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2212#2212 Name: 80 Broad Street, Monrovia, LiberiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2213#2213 Name: SHUN TAI-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2214#2214 Name: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall IslandsEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2215#2215 Name: KAPAL CANTIK-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2216#2216 Name: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2217#2217 Name: MERCURY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2218#2218 Name: Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai, P.O. Box 337188, United Arab EmiratesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2219#2219 Name: MOTI-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2220#2220 Name: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025