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 - 01.05.2025., 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 11,701-11,720 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
11701	#11701 Name: ALPHA HERMES	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11702	#11702 Name: VYACHESLAV ARSHINOV	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11703	#11703 Name: Aleksei Vladimirovich BASHKIROV Alexey Vladimirovich BASHKIROV	Moscow, Russia Christou Keli, 10A Residence Blanco, Flat 103 Neapoli, Limassol, 3101, Cyprus 26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056, Russia	Individual	SDN	RUSSIA-EO14024	12.04.2023
11704	#11704 Name: GENNADY EGOROV	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11705	#11705 Name: ALEXANDR DEEV	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11706	#11706 Name: LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING LLC NGF	2 Gorbunova St., Building 3, Room 300, Moscow, 121596, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11707	#11707 Name: WCP MANAGEMENT COMPANY LTD	201, 11, Al Sarab Tower, ADGM Square Al Maryah Island, Abu Dhabi, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	12.04.2023
11708	#11708 Name: NIKOLAY ANISHCHENKOV	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11709	#11709 Name: LIMITED LIABILITY COMPANY NDN	9A Obukhovskaya St., Solnechnogorsk, 141503, Moscow region, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11710	#11710 Name: LIMITED LIABILITY COMPANY TRANSLINEINVEST OOO TRANSLAININVEST	17 Bolshoy Levshinskiy Lane, Room II, Moscow, 119034, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11711	#11711 Name: SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY	Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	12.04.2023
11712	#11712 Name: HEADEY INVESTMENTS LIMITED	Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
11713	#11713 Name: ALARA	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11714	#11714 Name: WALDAU INVESTMENTS LIMITED	Arch. Makariou III, 276 Lara Court, Limassol, 3105, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
11715	#11715 Name: IPSALA	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11716	#11716 Name: ALAYNE INVESTMENTS LIMITED	Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
11717	#11717 Name: IRONHILL HOLDINGS LIMITED	Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
11718	#11718 Name: ULA	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
11719	#11719 Name: MASTERSKILL INVESTMENTS LIMITED	Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
11720	#11720 Name: CURZON SQUARE LIMITED	-	Entity	UK	Russia	12.04.2023