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 5,541-5,560 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
5541	#5541 Name: Rahmatollah ASKARIZADEH	Tehran, Iran	Individual	SDN	ELECTION-EO13848	27.09.2024
5542	#5542 Name: CRYPTEX INTERNATIONAL PAYMENT SERVICE PROVIDER LLC	Euro House, Richmond Hill Road P.O. Box 2897, Kingstown, Saint Vincent and the Grenadines	Entity	SDN	CYBER2 RUSSIA-EO14024	26.09.2024
5543	#5543 Name: Sergey Sergeevich IVANOV Sergey Sergeevich OMELNITSKII Taleon UAPS	Russia St. Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	26.09.2024
5544	#5544 Name: Ocean Speedstar Solutions OPC PVT LTD	-	Entity	UK	Russia	26.09.2024
5545	#5545 Name: WHITE FOX SHIP MANAGEMENT FZCO	-	Entity	UK	Russia	26.09.2024
5546	#5546 Name: STAR OCEAN SHIPMANAGE LTD	Room 1706A, 17th Floor, Building A, World Trade Tower 6 Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong, China Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands	Entity	SDN	SDGT	25.09.2024
5547	#5547 Name: Prophane VICTOR Victor PROPHANE Victor PROFANE	Port-au-Prince, Haiti 64 Pelerin 5, Petion-Ville, West, HT6142, Haiti 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125, Haiti	Individual	SDN	GLOMAG	25.09.2024
5548	#5548 Name: ETERNAL SUCCESS	-	Vessel	SDN	SDGT	25.09.2024
5549	#5549 Name: ETERNAL PEACE	-	Vessel	SDN	SDGT	25.09.2024
5550	#5550 Name: ETERNAL 8	-	Vessel	SDN	SDGT	25.09.2024
5551	#5551 Name: Luckson ELAN Lucson ELAN JENERAL LUCKSON GENERAL LUCKSON	Artibonite Department, Haiti	Individual	SDN	GLOMAG	25.09.2024
5552	#5552 Name: Luay AL-MALLAH Louay Abu Bakr MALAH Luay MALLAH	Tartus, Syria Peiraias, Attica, Greece	Individual	SDN	SDGT	25.09.2024
5553	#5553 Name: ORYX DENIZCILIK LIMITED SIRKETI ORYX DENIZ CILIK LTD	Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul, Turkey Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul, Turkey	Entity	SDN	SDGT	25.09.2024
5554	#5554 Name: CONFIDENCE P	-	Vessel	SDN	SDGT	25.09.2024
5555	#5555 Name: DRAGON ROAD LTD	Trust Company Complex Ajeltake Road, Ajeltake, 96960, Majuro MH, Marshall Islands	Entity	SDN	SDGT	25.09.2024
5556	#5556 Name: TIYARA EMERALD	-	Vessel	SDN	SDGT	25.09.2024
5557	#5557 Name: SERENE I	-	Vessel	SDN	SDGT	25.09.2024
5558	#5558 Name: NOVA QUEEN REEM	-	Vessel	SDN	SDGT	25.09.2024
5559	#5559 Name: TAI FENG HAI SHIPPING LIMITED	Rm 06,17/F. Wellborne Commercial Centre 8 Java Road North Point, Hong Kong, China	Entity	SDN	SDGT	25.09.2024
5560	#5560 Name: RIVAL	-	Vessel	SDN	SDGT	25.09.2024