Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

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Subjects

Showing 1,941-1,960 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
1941	#1941 Name: CALLISTO	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1942	#1942 Name: CHRISTOPHE DE MARGERIE	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1943	#1943 Name: LEO	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1944	#1944 Name: MEGHAN GROUP LIMITED	Virgin Islands, British	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1945	#1945 Name: LIBERTY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1946	#1946 Name: NEREUS SOPHIA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1947	#1947 Name: SERPENS LIMITED	Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong, China Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1948	#1948 Name: MOSKOVSKY PROSPECT	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1949	#1949 Name: NURKEZ	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1950	#1950 Name: ARISTOS MARITIME INCORPORATED	Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1951	#1951 Name: OLIA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662 IRAN-EO13846	10.01.2025
1952	#1952 Name: ALFASTRAKHOVANIE GROUP ALFASTRAKHOVANIE JSC ALFASTRAKHOVANIE PLC	Likhacheva Prospekt, 15, Office 2/15, Moscow, 115820, Russia Ul. Shabolovka D. 31, Str. 5, Moscow, 115162, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	10.01.2025
1953	#1953 Name: BOLERO	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1954	#1954 Name: PSKOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1955	#1955 Name: Vadim Alekseevich PAVLOV	Kalinkovichi, Gomel Oblast, Belarus Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1956	#1956 Name: Dmitry Borisovich SEMENOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1957	#1957 Name: RIGEL	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1958	#1958 Name: SAGA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1959	#1959 Name: SUNNE CO LIMITED	35 Tai Yau Street Efficiency House, Flat A516, 5/F San Po Kong, Kowloon, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1960	#1960 Name: Eduard Mikhailovich SHEREMETTSEV	Village of Karl Liebknecht, Kurchatovsky District, Kursk Region, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025