Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., 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): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 3,081-3,100 of 38,444 items.

#	Name	Address	Type	List	Program	Date of publication
3081	#3081 Name: WORTHALIANCE LIMITED	Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3082	#3082 Name: KAPAL CANTIK	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3083	#3083 Name: GESSI MARITIME CORPORATION	1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3084	#3084 Name: MERCURY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3085	#3085 Name: WAVECREST MARITIME LIMITED	Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai, P.O. Box 337188, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3086	#3086 Name: MOTI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3087	#3087 Name: TAGABO MARITIME CORPORATION	1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3088	#3088 Name: NANDA DEVI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3089	#3089 Name: TRIDENT INFINITY LIMITED	Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614, India F2-2A, Oceanic House, Providence Highway, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3090	#3090 Name: NEVE	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3091	#3091 Name: CHENG SHIPPING AND TRADER LIMITED	Suite 212, 2nd Floor, Block A, La Ciotat Mont Fleuri, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3092	#3092 Name: PING AN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3093	#3093 Name: MISTRAL 1	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3094	#3094 Name: Hector Andres OBREGON PEREZ	Venezuela	Individual	SDN	VENEZUELA	10.01.2025
3095	#3095 Name: Manuel Enrique CASTILLO RENGIFO	Bolivar, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
3096	#3096 Name: Jose Ramon FIGUERA VALDEZ	Maturin, Venezuela Caracas, Venezuela	Individual	SDN	VENEZUELA	10.01.2025
3097	#3097 Name: Ramon Celestino VELASQUEZ ARAGUAYAN	Guanaguana, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
3098	#3098 Name: Felix Ramon OSORIO GUZMAN	Maracay, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
3099	#3099 Name: Danny Ramon FERRER SANDREA Danny Ramon SANDREA FERRER	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
3100	#3100 Name: Douglas Arnoldo RICO GONZALEZ	Caracas, Venezuela	Individual	SDN	VENEZUELA	10.01.2025