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 - 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): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 4,141-4,160 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
4141	#4141 Name: HAIMA SHIPPING LIMITED	Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4142	#4142 Name: NURSULTAN NAZARBAYEV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4143	#4143 Name: LI BAI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4144	#4144 Name: VYACHESLAV TIKHONOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4145	#4145 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
4146	#4146 Name: OKEANSKY PROSPECT	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4147	#4147 Name: KAT DENNINGS LIMITED	Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4148	#4148 Name: YEVGENY PRIMAKOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4149	#4149 Name: RN AMUR	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4150	#4150 Name: LYRA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4151	#4151 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
4152	#4152 Name: ZALIV AMURSKIY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4153	#4153 Name: RN SAKHALIN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4154	#4154 Name: DOUBLE HARMONY MARINE CORPORATION	Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4155	#4155 Name: MAKALU	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4156	#4156 Name: SUNRISE X TRADING CO LIMITED	Rm A,12/F, ZJ300 Wan Chai, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4157	#4157 Name: RN USSURI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4158	#4158 Name: SVYATOY KNYAZ VLADIMIR	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4159	#4159 Name: MERLUZA GROUP LIMITED	Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
4160	#4160 Name: MERMAR	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025