Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., 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, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,001-2,020 of 37,554 items.

#	Name	Address	Type	List	Program	Date of publication
2001	#2001 Name: Aleksandr Valeryevich DYUKOV Alexander DYUKOV	Saint Petersburg, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2002	#2002 Name: HUI HAI ATLANTIC	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2003	#2003 Name: AKADEMIK GUBKIN ACADEMIC GUBKIN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2004	#2004 Name: HONG KONG HANYUAN SHIPPING CO LIMITED	Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2005	#2005 Name: SCF SAKHALIN	-	Vessel	SDN	UKRAINE-EO13662 RUSSIA-EO14024	10.01.2025
2006	#2006 Name: Sergei Ivanovich KUDRYASHOV Sergey Ivanovich KUDRYASHOV	Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2007	#2007 Name: HUIHAI PACIFIC	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2008	#2008 Name: Vadim Nikolaevich VOROBYEV Vadim Nikolaevich VOROBEV Vadim Nikolaevich VOROBYOV	Pavlovo, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2009	#2009 Name: Yusuf Vagitovich ALEKPEROV Iussuf ALEKPEROV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2010	#2010 Name: DOBRYNYA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2011	#2011 Name: DEMEX TRADING LIMITED DMCC	Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3 Jumeirah Lake Towers, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2012	#2012 Name: STEPAN MAKAROV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2013	#2013 Name: HAIMA SHIPPING LIMITED	Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2014	#2014 Name: NURSULTAN NAZARBAYEV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2015	#2015 Name: LI BAI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2016	#2016 Name: VYACHESLAV TIKHONOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2017	#2017 Name: MARION COMMODITY DMCC	Jewellery & Gemplex 3, Unit No: 4112 Level No 1, DMCC Business Centre, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2018	#2018 Name: OKEANSKY PROSPECT	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2019	#2019 Name: KAT DENNINGS LIMITED	Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2020	#2020 Name: YEVGENY PRIMAKOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025