Lists of sanctions
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18.08.2025 13:40:58

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., 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 - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Showing 2,541-2,560 of 38,209 items.
#NameAddressTypeListProgramDate of publication
2541#2541 Name: Vadim Alekseevich PAVLOVKalinkovichi, Gomel Oblast, Belarus
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2542#2542 Name: Dmitry Borisovich SEMENOVMoscow, Russia
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2543#2543 Name: RIGEL-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2544#2544 Name: SAGA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2545#2545 Name: 35 Tai Yau Street Efficiency House, Flat A516, 5/F San Po Kong, Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2546#2546 Name: Eduard Mikhailovich SHEREMETTSEVVillage of Karl Liebknecht, Kurchatovsky District, Kursk Region, Russia
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2547#2547 Name: Peter Mikhailovich BOBYLEVChelyabinsk, Russia
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2548#2548 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2549#2549 Name: AMBER 6-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2550#2550 Name: Artem Aleksandrovich VERHOV
Artyom VERKHOV
Artem VERKHOV
Zhezkazgan, Kazakhstan
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2551#2551 Name: OLIVIA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2552#2552 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2553#2553 Name: Roman Anatolyevich MARSHAVINMoscow, Russia
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2554#2554 Name: PYTHON-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2555#2555 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2556#2556 Name: AQUATICA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2557#2557 Name: APUS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2558#2558 Name: AQUILA II-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2559#2559 Name: SERENADE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2560#2560 Name: 1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025