Lists of sanctions
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17.10.2025 12:00:20

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 - 14.10.2025., 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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Showing 5,341-5,360 of 39,610 items.
#NameAddressTypeListProgramDate of publication
5341#5341 Name: Nikolay Aleksandrovich Tupikin
Nikolai Aleksandrovich Tupikin
Николай Александрович Тупикин
MoscowIndividualUKRussia28.10.2024
5342#5342 Name: Mirghani Idris SULEIMAN
El Mirghani Idris SULEIMAN
Al-Mirghani IDRIS
Mirghani Idriss SULEIMAN
Margani Idries Suliman IDRIES
Bahri, Khartoum, Sudan
H 22 B 7, Northern Elsafia, Bahri, Khartoum, Sudan
IndividualSDNSUDAN-EO1409824.10.2024
5343#5343 Name: Artem Mikhailovich YAMSHCHIKOV
Artem Mikhaylovich YAMSHCHIKOV
Artem IAMSHCHIKOV
RussiaIndividualSDNRUSSIA-EO1402417.10.2024
5344#5344 Name:
LLC TRADING HOUSE VECTOR
Ul. Rossiiskaya, D. 2A, KV. 10, Irkutsk, 664025, Irkutsk Oblast, RussiaEntitySDNRUSSIA-EO1402417.10.2024
5345#5345 Name:
REDLEPUS VECTOR
REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD
101-19 Xinghua Building, No. 1007 Banxuelan Ave Maantang Neighborhood, Bantian Subdistrict Longlan District, Shenzhen, 518000, Guangdong Province, ChinaEntitySDNRUSSIA-EO1402417.10.2024
5346#5346 Name: Unit E, Unit 431, 4th Floor, Building C Xiamen International Shipping Center, No. 93 Xiangyu Road Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian, ChinaEntitySDNRUSSIA-EO1402417.10.2024
5347#5347 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT17.10.2024
5348#5348 Name: Office 1302, Golden Tower, 335 Buhaira Corniche Road, Al Majaz 1 PO Box 53269, Sharjah, United Arab EmiratesEntitySDNSDGT17.10.2024
5349#5349 Name: Rahul Rattanlal WARIKOO RATTANLAL
Rahul WARIKOO
Rahul RATTANLAL RATANLAL
Rahul Warikoo RATTANLAL
Srinagar, India
United Arab Emirates
IndividualSDNSDGT17.10.2024
5350#5350 Name: Dipankar Mohan KEOT
Dipankar KEOT
Muralpur, India
Chennai, Tamil Nadu, India
Hong Kong, China
IndividualSDNSDGT17.10.2024
5351#5351 Name: Wahid Ullah DURRANI
W.K. DURRANI
Wahid Ullah K. DURRANI
PakistanIndividualSDNSDGT17.10.2024
5352#5352 Name: Ali BARKHORDAR
Ali BARKHOWRDAR
IranIndividualSDNSDGT17.10.2024
5353#5353 Name:
CHANGTAI SHIPPING LTD
Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT17.10.2024
5354#5354 Name: Yevhen SKRIABINKiev, Ukraine
United Arab Emirates
IndividualSDNSDGT17.10.2024
5355#5355 Name: Office E-07F-08 & E-41F-12 P1-ELOB & P6-ELOB Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNSDGT17.10.2024
5356#5356 Name:
ECO MAX FZE
PO Box 50633 P1-ELOB Office Hamriyah Free Zone, Sharjah, United Arab Emirates
Office 1515, B2B Tower Business Bay Bur Dubai, Dubai, United Arab Emirates
EntitySDNSDGT17.10.2024
5357#5357 Name: MARBEL-VesselSDNSDGT17.10.2024
5358#5358 Name: LIANA
LINNET
-VesselSDNSDGT17.10.2024
5359#5359 Name: KUKKI-VesselSDNSDGT17.10.2024
5360#5360 Name: TROPHY
TRINITY
-VesselSDNSDGT17.10.2024