Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 13,301-13,320 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
13301	#13301 Name: IPSALA	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
13302	#13302 Name: ALAYNE INVESTMENTS LIMITED	Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
13303	#13303 Name: IRONHILL HOLDINGS LIMITED	Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
13304	#13304 Name: ULA	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
13305	#13305 Name: MASTERSKILL INVESTMENTS LIMITED	Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
13306	#13306 Name: CURZON SQUARE LIMITED	-	Entity	UK	Russia	12.04.2023
13307	#13307 Name: Felix Vladimirovich EVTUSHENKOV Felix Vladimirovich Yevtushenkov Feliks Vladimirovich Yevtushenkov Feliks Vladimirovich Evtushenkov	Moscow	Individual	UK	Russia	12.04.2023
13308	#13308 Name: Natalia Nikolayevna EVTUSHENKOVA Natalya Nikolayevna Yevtushenkova Natalia Nikolayevna Yevtushenkova Natalya Nikolayevna Evtushenkova	Moscow	Individual	UK	Russia	12.04.2023
13309	#13309 Name: Tatyana Vladimirovna Yevtushenkova Tatiana Vladimirovna Yevtushenkova Tatyana Vladimirovna Evtushenkova Tatiana Vladimirovna Evtushenkova	Moscow	Individual	UK	Russia	12.04.2023
13310	#13310 Name: Nariman Gadzhievich GADZHIEV Нариман Гаджиевич Гаджиев	Derbent	Individual	UK	Russia	12.04.2023
13311	#13311 Name: Hanley Limited	-	Entity	UK	Russia	12.04.2023
13312	#13312 Name: Dimitris Ioannides Demetris Ioannides Δημήτρης Ιωαννίδης John Demetris IOANNIDES John Demetrios IOANNIDES John IOANNIDES	Nicosia	Individual	UK	Russia	12.04.2023
13313	#13313 Name: Gulnara Suleimanova KERIMOVA Гульнара Сулейманова КЕРИМОВА	Makhachkala	Individual	UK	Russia	12.04.2023
13314	#13314 Name: USM Holdings Limited KHOLDINGOVAYA KOMPANIYA YUESEM	-	Entity	UK	Russia	12.04.2023
13315	#13315 Name: Oksana Mykhaylivna MARCHENKO Оксана Михайловна МАРЧЕНКО	Kyiv	Individual	UK	Russia	12.04.2023
13316	#13316 Name: Meritservus HC Limited	-	Entity	UK	Russia	12.04.2023
13317	#13317 Name: Varvara Andreevna SKOCH Варвара Андреевна СКОЧ Varvara SKOCH	Moscow	Individual	UK	Russia	12.04.2023
13318	#13318 Name: Vladimir Nikitovich SKOCH Владимир Никитович СКОЧ	Kobylne	Individual	UK	Russia	12.04.2023
13319	#13319 Name: Christodoulos Georgiou VASSILIADES ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ Christodoylos Georgiou Vasileiades	-	Individual	UK	Russia	12.04.2023
13320	#13320 Name: Sami Mahmud Mohammed AL-URAYDI Sami Mahmoud Mohammad ERIDI AL-SHAMI, Abu Mahmud	Amman, Jordan Syria	Individual	SDN	SDGT	11.04.2023