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 - 09.07.2025. 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 28,621-28,640 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
28621	#28621 Name: IPP OIL PRODUCTS (CYPRUS) LIMITED	12 Esperidon Street 4th Floor, Nicosia, 1087, Cyprus	Entity	SDN	UKRAINE-EO13661	31.12.2019
28622	#28622 Name: Roman Borisovich ROTENBERG Roman Borysovych ROTENBERG	Beregovaya Street 6 Apartment 25, Moscow, 125367, Russia St. Petersburg, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
28623	#28623 Name: OY LANGVIK CAPITAL LTD	Tanskarlantie 9, Jorvas, 02420, Finland	Entity	SDN	UKRAINE-EO13661	31.12.2019
28624	#28624 Name: Andrey BULYUTIN	Izhevsk, Russia London, United Kingdom	Individual	SDN	UKRAINE-EO13661	31.12.2019
28625	#28625 Name: Aleksander OMELCHENKO Alexander A. OMELCHENKO Aleksandr Anatolyevich OMELCHENKO Alexandr Anatolyevich OMELCHENKO Alexander Anatolyevich OMELCHENKO	Moscow, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
28626	#28626 Name: STATE ENTERPRISE YALTA SEA TRADING PORT YALTA SEA PORT YALTA MERCHANT SEA PORT PORT OF YALTA YALTA COMMERCIAL SEAPORT SEAPORT OF YALTA	Roosevelt Street 3, Yalta, 98600, Crimea, Ukraine 5, Roosevelt Str., Yalta, 98600, Crimea, Ukraine 5 Roosevelt Street, Yalta, 98600, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
28627	#28627 Name: IZHEVSKY MEKHANICHESKY ZAVOD JSC BAIKAL	8 Promyshlennaya Str., Izhevsk, 426063, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28628	#28628 Name: AHMED SHAH NOORZAI OBAIDULLAH احمد شاه نورزی عبیدالله Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Mohammed Shah	Quetta, Pakistan Quetta	Individual	UN	Taliban	31.12.2019
28629	#28629 Name: OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH" OJSC KONTSERN IZHMASH	3 Deryabin Proezd, Izhevsk, 426006, Udmurt Republic, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28630	#28630 Name: STATE SHIPPING COMPANY KERCH SEA FERRY STATE FERRY ENTERPRISE KERCH FERRY	Tselimbernaya Street 16, Kerch, 98307, Crimea, Ukraine 16 Tselibernaya Street, Kerch, 98307, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
28631	#28631 Name: STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT YEVPATORIA COMMERCIAL SEAPORT YEVPATORIYA COMMERCIAL SEA PORT YEVPATORIYA SEA PORT YEVPATORIA SEA PORT YEVPATORIA MERCHANT SEA PORT PORT OF YEVPATORIA PORT OF EVPATORIA SEAPORT OF YEVPATORIYA	Mariners Square 1, Evpatoria, 97416, Crimea, Ukraine 1, Moryakov Sq, Yevpatoriya, 97408, Crimea, Ukraine 1 Moryakov Sq., Yevpatoria, 97416, Crimea, Ukraine Ukraine 1 Moryakov Sq, Yevpatoriya, 97416, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
28632	#28632 Name: STATE ENTERPRISE FEODOSIA SEA TRADING PORT THEODOSIA MERCHANT SEA PORT THEODOSIA COMMERCIAL SEAPORT THEODOSIA SEA PORT PORT OF FEODOSIA SEAPORT OF FEODOSIYA	14 Gorky Street, Theodosia, 98100, Ukraine 14, Gorky Str., Feodosiya, 98100, Crimea, Ukraine Gorky Street 11, Feodosia, 98100, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
28633	#28633 Name: STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT SEVASTOPOL SEA TRADE PORT SEVASTOPOL MERCHANT SEA PORT STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL SEA PORT PORT OF SEVASTOPOL SEAPORT OF SEVASTOPOL	3 Place Nakhimova, Sevastopol, 99011, Ukraine 5, Nakhimova square, Sevastopol, 99011, Crimea, Ukraine Nahimova Square 5, Sevastopol, 99011, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
28634	#28634 Name: Sergey Vitalievich KURCHENKO Sergei KURCHENKO Serhiy KURCHENKO Sergii KURCHENKO Serhiy Vitaliyovych KURCHENKO	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
28635	#28635 Name: PRIVATE JOINT-STOCK COMPANY MAKO HOLDING MAKO HOLDING	Bohdan Khmelnytsky Avenue, Building 102 Voroshilovsky District, Donetsk, 83015, Donetsk Oblast, Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
28636	#28636 Name: HASSAN MAHAT OMAR Hassaan Hussein Adam Hassane Mahad Omar Xassaan Xuseen Adan Asan Mahad Cumar Abu Salman Abu Salmaan Sheikh Hassaan Hussein	Nairobi, Kenya Garissa	Individual	UN	Somalia	31.12.2019
28637	#28637 Name: ABDUL JABBAR OMARI عبدالجبار عمری Mullah Jabbar Muawin Jabbar	Zabul Province	Individual	UN	Taliban	31.12.2019
28638	#28638 Name: Leonard LAI Yong Chian LAI	-	Individual	SDN	DPRK	31.12.2019
28639	#28639 Name: SENAT SHIPPING LIMITED SENAT SHIPPING AND TRADING PRIVATE LIMITED SENAT SHIPPING & TRADING PTE LTD SENAT SHIPPING AND TRADING LTD SENAT SHIPPING AGENCY LTD	36-02 A Suntec Tower, 9 Temasek Boulevard, Singapore, 038989, Singapore 9 Temasek Boulevard 36-02A, Singapore, 038989, Singapore Panama City, Panama PO Box 957 Offshore Incorporations Centre Road Town Tortola, Virgin Islands, British	Entity	SDN	DPRK	31.12.2019
28640	#28640 Name: DAWNLIGHT	-	Vessel	SDN	DPRK	31.12.2019