Lists of sanctions
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19.07.2025 01:56:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 2,041-2,060 of 37,683 items.
#NameAddressTypeListProgramDate of publication
2041#2041 Name: AMBER 6-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2042#2042 Name: Artem Aleksandrovich VERHOV
Artyom VERKHOV
Artem VERKHOV
Zhezkazgan, Kazakhstan
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2043#2043 Name: OLIVIA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2044#2044 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2045#2045 Name: Roman Anatolyevich MARSHAVINMoscow, Russia
Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2046#2046 Name: PYTHON-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2047#2047 Name: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2048#2048 Name: AQUATICA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2049#2049 Name: APUS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2050#2050 Name: AQUILA II-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2051#2051 Name: SERENADE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2052#2052 Name: 1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2053#2053 Name: EMILY S-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2054#2054 Name: ATTICA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2055#2055 Name: HEIDI A-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2056#2056 Name: SUCCESS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2057#2057 Name: LAUREN II-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2058#2058 Name: M SOPHIA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2059#2059 Name: Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2060#2060 Name: MINERVA M-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025