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 2,221-2,240 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
2221	#2221 Name: NANDA DEVI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2222	#2222 Name: TRIDENT INFINITY LIMITED	Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614, India F2-2A, Oceanic House, Providence Highway, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2223	#2223 Name: NEVE	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2224	#2224 Name: CHENG SHIPPING AND TRADER LIMITED	Suite 212, 2nd Floor, Block A, La Ciotat Mont Fleuri, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2225	#2225 Name: PING AN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2226	#2226 Name: MISTRAL 1	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2227	#2227 Name: Hector Andres OBREGON PEREZ	Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2228	#2228 Name: Manuel Enrique CASTILLO RENGIFO	Bolivar, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2229	#2229 Name: Jose Ramon FIGUERA VALDEZ	Maturin, Venezuela Caracas, Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2230	#2230 Name: Ramon Celestino VELASQUEZ ARAGUAYAN	Guanaguana, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2231	#2231 Name: Felix Ramon OSORIO GUZMAN	Maracay, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2232	#2232 Name: Danny Ramon FERRER SANDREA Danny Ramon SANDREA FERRER	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2233	#2233 Name: Douglas Arnoldo RICO GONZALEZ	Caracas, Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2234	#2234 Name: Jhonny Rafael SALAZAR BELLO	Carupano, Venezuela Caracas, Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2235	#2235 Name: Asdrubal Jose Brito Hernandez Asdrubal José Brito Hernández	-	Individual	UK	Venezuela	10.01.2025
2236	#2236 Name: Tania D'Amelio Cardiet	-	Individual	UK	Venezuela	10.01.2025
2237	#2237 Name: Luis Fernando Damiani Bustillos	Caracas	Individual	UK	Venezuela	10.01.2025
2238	#2238 Name: Elio Ramon Estrada Paredes	Caracas	Individual	UK	Venezuela	10.01.2025
2239	#2239 Name: Inocencio Antonio Figueroa Arizaleta	Caracas	Individual	UK	Venezuela	10.01.2025
2240	#2240 Name: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT GAZPROM NEFT PAO GAZPROM NEFT ГАЗПРОМ НЕФТЬ	-	Entity	UK	Russia	10.01.2025