Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 4,081-4,100 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
4081	#4081 Name: Vadim Nikolaevich VOROBYEV Vadim Nikolaevich VOROBEV Vadim Nikolaevich VOROBYOV	Pavlovo, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4082	#4082 Name: Yusuf Vagitovich ALEKPEROV Iussuf ALEKPEROV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4083	#4083 Name: DOBRYNYA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4084	#4084 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
4085	#4085 Name: STEPAN MAKAROV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4086	#4086 Name: HAIMA SHIPPING LIMITED	Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4087	#4087 Name: NURSULTAN NAZARBAYEV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4088	#4088 Name: LI BAI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4089	#4089 Name: VYACHESLAV TIKHONOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4090	#4090 Name: MARION COMMODITY DMCC	Jewellery & Gemplex 3, Unit No: 4112 Level No 1, DMCC Business Centre, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4091	#4091 Name: OKEANSKY PROSPECT	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4092	#4092 Name: KAT DENNINGS LIMITED	Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4093	#4093 Name: YEVGENY PRIMAKOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4094	#4094 Name: RN AMUR	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4095	#4095 Name: LYRA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4096	#4096 Name: MARSA ENERGY TRADING DMCC	Jumeirah Lakes Tower, Unit No: ALMAS-23-A ALMAS Tower, Plot No: JLT-PH1-A0, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4097	#4097 Name: ZALIV AMURSKIY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4098	#4098 Name: RN SAKHALIN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4099	#4099 Name: DOUBLE HARMONY MARINE CORPORATION	Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4100	#4100 Name: MAKALU	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025