Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,601-2,620 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
2601	#2601 Name: Andrejs BRADENS Andrejs CARENOKS	55 Riding House Street Ground Floor, London, W1W7EE, United Kingdom	Individual	SDN	RUSSIA-EO14024	04.12.2024
2602	#2602 Name: TGR PARTNERS	33-34 Alfred Place, London, WC1E 7DP, United Kingdom Moscow, Russia Kiev, Ukraine Riga, Latvia Singapore, Singapore Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	04.12.2024
2603	#2603 Name: TGR DWC-LLC	Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	04.12.2024
2604	#2604 Name: TGR CORPORATE CONCIERGE LTD TGR WEALTH SOLUTIONS LTD	55 Riding House Street, London, W1W 7EE, United Kingdom	Entity	SDN	RUSSIA-EO14024	04.12.2024
2605	#2605 Name: PULLMAN GLOBAL SOLUTIONS LLC	Sheridan, WY, United States	Entity	SDN	RUSSIA-EO14024	04.12.2024
2606	#2606 Name: SIAM EXPERT TRADING COMPANY LIMITED	305 Soi Rama Ii Soi 38 Chom Thong, Bangkok, Thailand	Entity	SDN	RUSSIA-EO14024	04.12.2024
2607	#2607 Name: YURIMAGUAS LTD	Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall Islands	Entity	SDN	IRAN-EO13902	03.12.2024
2608	#2608 Name: TONIL PARAGON DAWN	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2609	#2609 Name: CERES I	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2610	#2610 Name: LIGHTSHIP MANAGEMENT LTD	ul Chornomorskoho Kozatstva 115, Odessa, 65003, Ukraine India United Arab Emirates Bulgaria	Entity	SDN	IRAN-EO13902	03.12.2024
2611	#2611 Name: FIONA II SELENE TRADER	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2612	#2612 Name: YURI SOMERSET	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2613	#2613 Name: CERES SHIPPING LIMITED CERES SHIPPING LTD-HKG	Room 2703, Richmond Comm. Bldg., 109 Argyle Street Mongkok, Kowloon, Hong Kong, China	Entity	SDN	IRAN-EO13902	03.12.2024
2614	#2614 Name: EUNOMIA LIMITED EUNOMIA LTD	Cayman Islands 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai, China	Entity	SDN	IRAN-EO13902	03.12.2024
2615	#2615 Name: LADY LUCY DELPHI	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2616	#2616 Name: ELVA	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2617	#2617 Name: LUFINDO HOLDING LIMITED LUFINDO HOLDING LTD	Seychelles	Entity	SDN	IRAN-EO13902	03.12.2024
2618	#2618 Name: INAYA SHIP MANAGEMENT PRIVATE LIMITED INAYA SHIP MANAGEMENT PVT LTD	Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi, Pakistan	Entity	SDN	IRAN-EO13902	03.12.2024
2619	#2619 Name: JAYA MONOCEROS	-	Vessel	SDN	IRAN-EO13902	03.12.2024
2620	#2620 Name: GALILEOS MARINE SERVICES L.L.C	Office F98, Ahmad Building, Hor al-Anz, Deira, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13902	03.12.2024