Lists of sanctions
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05.05.2025 10:51:39

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 - 02.05.2025., 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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Showing 1,061-1,080 of 1,648 items.
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Showing 1,061-1,080 of 36,688 items.
#NameAddressTypeListProgramDate of publication
1061#1061 Name: Roman Anatolyevich MARSHAVINMoscow, Russia
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1062#1062 Name: PYTHON-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1063#1063 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1064#1064 Name: AQUATICA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1065#1065 Name: APUS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1066#1066 Name: AQUILA II-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1067#1067 Name: SERENADE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1068#1068 Name: 1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1069#1069 Name: EMILY S-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1070#1070 Name: ATTICA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1071#1071 Name: HEIDI A-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1072#1072 Name: SUCCESS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1073#1073 Name: LAUREN II-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1074#1074 Name: M SOPHIA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1075#1075 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
1076#1076 Name: MINERVA M-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1077#1077 Name: SAGITTA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1078#1078 Name: VELIKIY NOVGOROD-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1079#1079 Name: TASCA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1080#1080 Name: BOREY G-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025