Lists of sanctions
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18.08.2025 00:24:48

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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Showing 2,641-2,660 of 38,209 items.
#NameAddressTypeListProgramDate of publication
2641#2641 Name: Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2642#2642 Name: NURSULTAN NAZARBAYEV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2643#2643 Name: LI BAI-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2644#2644 Name: VYACHESLAV TIKHONOV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2645#2645 Name: Jewellery & Gemplex 3, Unit No: 4112 Level No 1, DMCC Business Centre, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2646#2646 Name: OKEANSKY PROSPECT-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2647#2647 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2648#2648 Name: YEVGENY PRIMAKOV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2649#2649 Name: RN AMUR-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2650#2650 Name: LYRA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2651#2651 Name: Jumeirah Lakes Tower, Unit No: ALMAS-23-A ALMAS Tower, Plot No: JLT-PH1-A0, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2652#2652 Name: ZALIV AMURSKIY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2653#2653 Name: RN SAKHALIN-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2654#2654 Name: Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2655#2655 Name: MAKALU-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2656#2656 Name: Rm A,12/F, ZJ300 Wan Chai, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2657#2657 Name: RN USSURI-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2658#2658 Name: SVYATOY KNYAZ VLADIMIR-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2659#2659 Name: Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2660#2660 Name: MERMAR-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025