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): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Documents

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Subjects

Showing 2,621-2,640 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
2621	#2621 Name: SCF ENTERPRISE	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2622	#2622 Name: Nail Ulfatovich MAGANOV	Almetyevsk, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2623	#2623 Name: INGOSSTRAKH INSURANCE COMPANY	Ul. Pyatnitskaya D. 12, Str. 2, Moscow, 117997, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2624	#2624 Name: GIFTED PEAK LIMITED	Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2625	#2625 Name: Vladimir Nikolaevich CHERNOV	Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2626	#2626 Name: HIMALAYAN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2627	#2627 Name: AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG OPERATIONAL SERVICES CENTRE	Bulv Chistoprudnyi D 12, Korp 2, Moscow, 101000, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2628	#2628 Name: HUIHAI HONG KONG SHIPPING CO LIMITED	Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2629	#2629 Name: Aleksandr Valeryevich DYUKOV Alexander DYUKOV	Saint Petersburg, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2630	#2630 Name: HUI HAI ATLANTIC	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2631	#2631 Name: AKADEMIK GUBKIN ACADEMIC GUBKIN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2632	#2632 Name: HONG KONG HANYUAN SHIPPING CO LIMITED	Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2633	#2633 Name: SCF SAKHALIN	-	Vessel	SDN	UKRAINE-EO13662 RUSSIA-EO14024	10.01.2025
2634	#2634 Name: Sergei Ivanovich KUDRYASHOV Sergey Ivanovich KUDRYASHOV	Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2635	#2635 Name: HUIHAI PACIFIC	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2636	#2636 Name: Vadim Nikolaevich VOROBYEV Vadim Nikolaevich VOROBEV Vadim Nikolaevich VOROBYOV	Pavlovo, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2637	#2637 Name: Yusuf Vagitovich ALEKPEROV Iussuf ALEKPEROV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2638	#2638 Name: DOBRYNYA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2639	#2639 Name: DEMEX TRADING LIMITED DMCC	Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3 Jumeirah Lake Towers, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2640	#2640 Name: STEPAN MAKAROV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025