Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 6,761-6,780 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
6761	#6761 Name: K F D GENERAL TRADING L.L.C	Al Zarooni Building, Office #219, Naif Deira, Dubai, United Arab Emirates	Entity	SDN	SDGT	15.08.2024
6762	#6762 Name: DP SHIPPING LIMITED	Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands	Entity	SDN	SDGT	15.08.2024
6763	#6763 Name: DIVINE POWER	-	Vessel	SDN	SDGT	15.08.2024
6764	#6764 Name: KDS SHIPPING LIMITED	Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands	Entity	SDN	SDGT	15.08.2024
6765	#6765 Name: LPG OM	-	Vessel	SDN	SDGT	15.08.2024
6766	#6766 Name: ONX TRADING FZE	P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah, United Arab Emirates Hamriyah Free Zone Phase-1, Sharjah, United Arab Emirates Dubai, United Arab Emirates	Entity	SDN	SDGT	15.08.2024
6767	#6767 Name: Arif Ibrahim KHOT	Mumbai, India	Individual	SDN	SDGT	15.08.2024
6768	#6768 Name: KAI HENG LONG GLOBAL ENERGY LIMITED KAI HENG LONG GLOBAL ENERGY	Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong, China	Entity	SDN	SDGT	15.08.2024
6769	#6769 Name: FENGSHUN VENUS 7	-	Vessel	SDN	SDGT	15.08.2024
6770	#6770 Name: VICTORIA	-	Vessel	SDN	SDGT	15.08.2024
6771	#6771 Name: LADY LIBERTY	-	Vessel	SDN	SDGT	15.08.2024
6772	#6772 Name: PARVATI	-	Vessel	SDN	SDGT	15.08.2024
6773	#6773 Name: Tukikohta Základňa Baza A Base A Bázis The Base Η Βάση Baas Basis Základna Основата La base	-	Entity	EU	TERR	13.08.2024
6774	#6774 Name: EW-001PB	-	Aircraft	SDN	BELARUS-EO14038	09.08.2024
6775	#6775 Name: OOO RUCHSERVOMOTOR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUKHSERVOMOTOR OOO RUKHSERVOMOTOR TAA RUKHSERVAMOTOR	Montazhnikov St. 5, Minsk, 220019, Belarus	Entity	SDN	BELARUS-EO14038	09.08.2024
6776	#6776 Name: Aliaksandr Uladzimiravich ZHARSKI Aleksandr Vladimirovich ZHARSKII	Saligorsk, Belarus Belarus	Individual	SDN	BELARUS-EO14038	09.08.2024
6777	#6777 Name: KB UNMANNED HELICOPTERS LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KB BESPILOTNYE VERTOLETY UAVHELI	d. 47, korp. 14, ul. Yanki Mavra, Minsk, 220015, Belarus	Entity	SDN	BELARUS-EO14038	09.08.2024
6778	#6778 Name: Vladimir Vladimirovich CHUDAKOV Uladzimiravich Uladzimir CHUDAKOU	Belarus	Individual	SDN	BELARUS-EO14038	09.08.2024
6779	#6779 Name: JOINT STOCK COMPANY PLANT LEGMASH OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD ZAVOD SHVEINYKH MASHIN OAO	17, per. Vostochny, Orsha, 211390, Belarus	Entity	SDN	BELARUS-EO14038	09.08.2024
6780	#6780 Name: Vladislav Nikolaevich PAVLENKO Uladzislau Mikalaevych PAULENKA	Belarus 66L, Apt. 31, Pravdy St., Vitebsk, Belarus	Individual	SDN	BELARUS-EO14038	09.08.2024