Lists of sanctions
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01.03.2025 18:57:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.02.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 28.02.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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Showing 841-860 of 1,634 items.
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Showing 841-860 of 36,185 items.
#NameAddressTypeListProgramDate of publication
841#841 Name: Roman Anatolyevich MARSHAVINMoscow, Russia
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
842#842 Name: PYTHON-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
843#843 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
844#844 Name: AQUATICA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
845#845 Name: APUS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
846#846 Name: AQUILA II-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
847#847 Name: SERENADE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
848#848 Name: 1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
849#849 Name: EMILY S-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
850#850 Name: ATTICA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
851#851 Name: HEIDI A-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
852#852 Name: SUCCESS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
853#853 Name: LAUREN II-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
854#854 Name: M SOPHIA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
855#855 Name: Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
856#856 Name: MINERVA M-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
857#857 Name: SAGITTA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
858#858 Name: VELIKIY NOVGOROD-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
859#859 Name: TASCA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
860#860 Name: BOREY G-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025