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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

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: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,041-2,060 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
2041	#2041 Name: GIFTED PEAK LIMITED	Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2042	#2042 Name: Vladimir Nikolaevich CHERNOV	Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2043	#2043 Name: HIMALAYAN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2044	#2044 Name: AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG OPERATIONAL SERVICES CENTRE	Bulv Chistoprudnyi D 12, Korp 2, Moscow, 101000, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2045	#2045 Name: HUIHAI HONG KONG SHIPPING CO LIMITED	Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2046	#2046 Name: Aleksandr Valeryevich DYUKOV Alexander DYUKOV	Saint Petersburg, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2047	#2047 Name: HUI HAI ATLANTIC	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2048	#2048 Name: AKADEMIK GUBKIN ACADEMIC GUBKIN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2049	#2049 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
2050	#2050 Name: SCF SAKHALIN	-	Vessel	SDN	UKRAINE-EO13662 RUSSIA-EO14024	10.01.2025
2051	#2051 Name: Sergei Ivanovich KUDRYASHOV Sergey Ivanovich KUDRYASHOV	Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2052	#2052 Name: HUIHAI PACIFIC	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2053	#2053 Name: Vadim Nikolaevich VOROBYEV Vadim Nikolaevich VOROBEV Vadim Nikolaevich VOROBYOV	Pavlovo, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2054	#2054 Name: Yusuf Vagitovich ALEKPEROV Iussuf ALEKPEROV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2055	#2055 Name: DOBRYNYA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2056	#2056 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
2057	#2057 Name: STEPAN MAKAROV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2058	#2058 Name: HAIMA SHIPPING LIMITED	Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2059	#2059 Name: NURSULTAN NAZARBAYEV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2060	#2060 Name: LI BAI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025