Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 6,061-6,080 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
6061	#6061 Name: Baruch MARZEL	Boston Hebron, PALESTINIAN TERRITORY, Occupied	Individual	EU	HR	19.07.2024
6062	#6062 Name: Tzav 9 Ordinul 9 Tsav 9 Order 9	UNKNOWN	Entity	EU	HR	19.07.2024
6063	#6063 Name: Denis Olegovich DEGTYARENKO Dena	130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region, Russia	Individual	SDN	CYBER2	19.07.2024
6064	#6064 Name: Yuliya Vladimirovna PANKRATOVA YUliYA ZHURALEVA, Yulina Vladimirovna YAROSLAVA, Yulina	Russia	Individual	SDN	CYBER2	19.07.2024
6065	#6065 Name: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION	Tijuana, Baja California, Mexico	Entity	SDN	TCO	18.07.2024
6066	#6066 Name: Abdul Karim CONTEH	Sierra Leone 9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana, Baja California, Mexico	Individual	SDN	TCO	18.07.2024
6067	#6067 Name: Veronica ROBLERO PIVARAL	Chiapas, Mexico Tijuana, Baja California, Mexico	Individual	SDN	TCO	18.07.2024
6068	#6068 Name: Issa KAMARA	Tijuana, Baja California, Mexico	Individual	SDN	TCO	18.07.2024
6069	#6069 Name: Pasaman Francis Marin Abbe PIDOUKOU Kili Cili	Tijuana, Baja California, Mexico Mexico City, Mexico	Individual	SDN	TCO	18.07.2024
6070	#6070 Name: Liang ZHUANG Jack ZHUANG	Taigu, China China	Individual	SDN	SDGT	18.07.2024
6071	#6071 Name: FORNACIS ENERGY TRADING CO. L.L.C	Dubai, United Arab Emirates	Entity	SDN	SDGT	18.07.2024
6072	#6072 Name: Mohammad Roslan BIN AHMAD Royston Wu CHIREN Royston WU Mohammad Roslan ROYSTON	Batam, Indonesia	Individual	SDN	SDGT	18.07.2024
6073	#6073 Name: BARCO SHIP MANAGEMENT INC	Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands Office 201 Art Thamani Tower Al-Asayel Street, Dubai, United Arab Emirates	Entity	SDN	SDGT	18.07.2024
6074	#6074 Name: WANJI	-	Vessel	SDN	SDGT	18.07.2024
6075	#6075 Name: OCEANIC II	-	Vessel	SDN	SDGT	18.07.2024
6076	#6076 Name: TIREX	-	Vessel	SDN	SDGT	18.07.2024
6077	#6077 Name: ASCENT GENERAL INSURANCE COMPANY AGI	AGI, Independence Ave P1520, Victoria, Mahe, Seychelles 23/180 Sailord Paknam, 10270, Samut Prakan, Thailand Level 40 Sintex Tower Three 8 Twmasek Boulevard, 038988, Singapore	Entity	SDN	SDGT	18.07.2024
6078	#6078 Name: SEA KNOT SHIPPING INC.	Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, 96960, Marshall Islands	Entity	SDN	SDGT	18.07.2024
6079	#6079 Name: MIROVA DYNAMIC GULF KNOT	-	Vessel	SDN	SDGT	18.07.2024
6080	#6080 Name: ALPHA SHINE MARINE SERVICES L.L.C	Office R09-0427 Al Zarooni Building, Dubai, United Arab Emirates	Entity	SDN	SDGT	18.07.2024