Lists of sanctions
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05.07.2025 09:15:36

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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Showing 1,961-1,980 of 37,602 items.
#NameAddressTypeListProgramDate of publication
1961#1961 Name: Peter Mikhailovich BOBYLEVChelyabinsk, Russia
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1962#1962 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1963#1963 Name: AMBER 6-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1964#1964 Name: Artem Aleksandrovich VERHOV
Artyom VERKHOV
Artem VERKHOV
Zhezkazgan, Kazakhstan
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1965#1965 Name: OLIVIA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1966#1966 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1967#1967 Name: Roman Anatolyevich MARSHAVINMoscow, Russia
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1968#1968 Name: PYTHON-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1969#1969 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1970#1970 Name: AQUATICA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1971#1971 Name: APUS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1972#1972 Name: AQUILA II-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1973#1973 Name: SERENADE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1974#1974 Name: 1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1975#1975 Name: EMILY S-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1976#1976 Name: ATTICA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1977#1977 Name: HEIDI A-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1978#1978 Name: SUCCESS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1979#1979 Name: LAUREN II-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
1980#1980 Name: M SOPHIA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025