Lists of sanctions
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28.04.2025 14:25:16

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 13,561-13,580 of 36,654 items.
#NameAddressTypeListProgramDate of publication
13561#13561 Name: BLUEFINS-VesselSDNSDGT03.11.2022
13562#13562 Name: B LUMINOSA-VesselSDNSDGT03.11.2022
13563#13563 Name: ZEPHYR I
ZHEN I
-VesselSDNSDGT03.11.2022
13564#13564 Name: BOCEANICA-VesselSDNSDGT03.11.2022
13565#13565 Name: RAIN DROP-VesselSDNSDGT03.11.2022
13566#13566 Name: NOLAN
OSLO
-VesselSDNSDGT03.11.2022
13567#13567 Name: ADISA-VesselSDNSDGT03.11.2022
13568#13568 Name: SAINT LIGHT
STELLAR ORACLE
YOUNG YONG
-VesselSDNSDGT03.11.2022
13569#13569 Name: Gregorio FAZZONESwitzerlandIndividualSDNSDGT03.11.2022
13570#13570 Name: Unit No: 1701 Ontario Tower Business Bay, Dubai, United Arab EmiratesEntitySDNSDGT03.11.2022
13571#13571 Name: Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall IslandsEntitySDNSDGT03.11.2022
13572#13572 Name: Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall IslandsEntitySDNSDGT03.11.2022
13573#13573 Name: Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall IslandsEntitySDNSDGT03.11.2022
13574#13574 Name: Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall IslandsEntitySDNSDGT03.11.2022
13575#13575 Name: Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall IslandsEntitySDNSDGT03.11.2022
13576#13576 Name: Alexander Grigoryevich ABRAMOV
АБРАМОВ Александр Григорьевич
-IndividualUKRussia02.11.2022
13577#13577 Name: Alexander Vladimirovich FROLOV
ФРОЛОВ Александр Владимирович
-IndividualUKRussia02.11.2022
13578#13578 Name: Airat Mintimerovich SHAIMIEV
ШАЙМИЕВ Айрат Минтимерович
MusliumovoIndividualUKRussia02.11.2022
13579#13579 Name: Albert Kashafovich SHIGABOUTDINOV
Albert Kashafovich SHIGABUTDINOV
ШИГАБУТДИНОВ Альберт Кашафович
-IndividualUKRussia02.11.2022
13580#13580 Name: Osama Abdelmongy Abdalla BAKR
Osama Abdelmongy Abdallah BAKR
Osama Abd Elmongy Abdalla BAKR
Osama Ebdelmongy Abdalla BAKR
Port Said, Egypt
Rua Joaquim Nabuco 15, Alto Parana, 87750-000, Parana, Brazil
IndividualSDNSDGT01.11.2022