Lists of sanctions
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29.10.2025 04:14:13

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 4,101-4,120 of 39,736 items.
#NameAddressTypeListProgramDate of publication
4101#4101 Name: NEREUS SOPHIA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4102#4102 Name: Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong, China
Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong, China
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4103#4103 Name: MOSKOVSKY PROSPECT-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4104#4104 Name: NURKEZ-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4105#4105 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4106#4106 Name: OLIA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
IRAN-EO13846
10.01.2025
4107#4107 Name:
ALFASTRAKHOVANIE JSC
ALFASTRAKHOVANIE PLC
Likhacheva Prospekt, 15, Office 2/15, Moscow, 115820, Russia
Ul. Shabolovka D. 31, Str. 5, Moscow, 115162, Russia
EntitySDNUKRAINE-EO13662
RUSSIA-EO14024
10.01.2025
4108#4108 Name: BOLERO-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4109#4109 Name: PSKOV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4110#4110 Name: Vadim Alekseevich PAVLOVKalinkovichi, Gomel Oblast, Belarus
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4111#4111 Name: Dmitry Borisovich SEMENOVMoscow, Russia
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4112#4112 Name: RIGEL-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4113#4113 Name: SAGA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4114#4114 Name: 35 Tai Yau Street Efficiency House, Flat A516, 5/F San Po Kong, Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4115#4115 Name: Eduard Mikhailovich SHEREMETTSEVVillage of Karl Liebknecht, Kurchatovsky District, Kursk Region, Russia
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4116#4116 Name: Peter Mikhailovich BOBYLEVChelyabinsk, Russia
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4117#4117 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4118#4118 Name: AMBER 6-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4119#4119 Name: Artem Aleksandrovich VERHOV
Artyom VERKHOV
Artem VERKHOV
Zhezkazgan, Kazakhstan
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4120#4120 Name: OLIVIA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025