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 - 05.05.2025., 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 19,481-19,500 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
19481	#19481 Name: LIA GERD KNUTSEN SERENITY DOMANI	-	Vessel	SDN	VENEZUELA-EO13850 SDGT	20.01.2021
19482	#19482 Name: MIA MAGUS FREEDOM	-	Vessel	SDN	VENEZUELA-EO13850 SDGT	20.01.2021
19483	#19483 Name: MAKSIM GORKY MAXIMO GORKI	-	Vessel	SDN	VENEZUELA-EO13850	20.01.2021
19484	#19484 Name: SIERRA SIENNA	-	Vessel	SDN	VENEZUELA-EO13850	20.01.2021
19485	#19485 Name: INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES INEA	Av. Orinoco, Edificio I.N.E.A., Caracas, Venezuela	Entity	SDN	VENEZUELA-EO13850	20.01.2021
19486	#19486 Name: RUSTANKER LLC	ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500, Russia	Entity	SDN	VENEZUELA-EO13850	20.01.2021
19487	#19487 Name: ELEMENTO SOLUTIONS LIMITED	12 Hay Hill, London, W1J 8NR, United Kingdom	Entity	SDN	VENEZUELA-EO13850	20.01.2021
19488	#19488 Name: FIDES SHIP MANAGEMENT LLC TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT	Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123, Ukraine	Entity	SDN	VENEZUELA-EO13850	20.01.2021
19489	#19489 Name: KVT-RUS LIMITED LIABILITY COMPANY KVT-RUS KVT-RUS, OOO KBT-RUS KVT-RUS LLC	6,2 Pudovkina St., Moscow, 119285, Russia	Entity	SDN	CAATSA - RUSSIA PEESA PEESA-EO14039 RUSSIA-EO14024	20.01.2021
19490	#19490 Name: FIONA FORTUNA	-	Vessel	SDN	CAATSA - RUSSIA PEESA PEESA-EO14039 RUSSIA-EO14024	20.01.2021
19491	#19491 Name: BALIAR	-	Vessel	SDN	VENEZUELA-EO13850	20.01.2021
19492	#19492 Name: Frederic CHOI Chin-pang CHOI Frederic Chin Pang CHOI	Hong Kong	Individual	SDN	HK-EO13936	16.01.2021
19493	#19493 Name: Kelvin KONG Hok Lai KONG Kelvin Hok Lai KONG	Hong Kong	Individual	SDN	HK-EO13936	16.01.2021
19494	#19494 Name: Andrew KAN Kai Yan KAN Andrew Kai Yan KAN	Hong Kong	Individual	SDN	HK-EO13936	16.01.2021
19495	#19495 Name: Wenqing SUN Qingye SUN	Shijiazhuang City, Hebei Province, China Hong Kong	Individual	SDN	HK-EO13936	16.01.2021
19496	#19496 Name: Quan YOU	Lulong County, Hebei Province, China Beijing, China	Individual	SDN	HK-EO13936	16.01.2021
19497	#19497 Name: Yiu-chung TAM Yaozong TAN	Hong Kong China	Individual	SDN	HK-EO13936	16.01.2021
19498	#19498 Name: Mohammad Reza Modarres KHIABANI	Iran	Individual	SDN	IFCA	16.01.2021
19499	#19499 Name: ACCENTURE BUILDING MATERIALS ACCENTURE BUILDING MATERIALS TRADING LLC	106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685, Dubai, United Arab Emirates	Entity	SDN	IFCA	16.01.2021
19500	#19500 Name: Hamidreza AZIMIAN	Tabriz, Iran Iran	Individual	SDN	IFCA	16.01.2021