Lists of sanctions
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18.09.2025 10:34:02

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.17 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 2,801-2,820 of 38,421 items.
#NameAddressTypeListProgramDate of publication
2801#2801 Name: SAGA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2802#2802 Name: 35 Tai Yau Street Efficiency House, Flat A516, 5/F San Po Kong, Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2803#2803 Name: Eduard Mikhailovich SHEREMETTSEVVillage of Karl Liebknecht, Kurchatovsky District, Kursk Region, Russia
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2804#2804 Name: Peter Mikhailovich BOBYLEVChelyabinsk, Russia
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2805#2805 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2806#2806 Name: AMBER 6-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2807#2807 Name: Artem Aleksandrovich VERHOV
Artyom VERKHOV
Artem VERKHOV
Zhezkazgan, Kazakhstan
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2808#2808 Name: OLIVIA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2809#2809 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2810#2810 Name: Roman Anatolyevich MARSHAVINMoscow, Russia
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2811#2811 Name: PYTHON-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2812#2812 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2813#2813 Name: AQUATICA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2814#2814 Name: APUS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2815#2815 Name: AQUILA II-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2816#2816 Name: SERENADE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2817#2817 Name: 1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2818#2818 Name: EMILY S-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2819#2819 Name: ATTICA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2820#2820 Name: HEIDI A-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025