Lists of sanctions
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08.06.2025 16:30:00

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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Showing 2,221-2,240 of 37,035 items.
#NameAddressTypeListProgramDate of publication
2221#2221 Name: Valentina Vasilyevna LAVRYK
Valentina Vasilyevna LAVRIK
-IndividualUKRussia19.11.2024
2222#2222 Name: Nikita Vladimirovich Nagorny
Ники́та Влади́мирович Наго́рный
Rostov-on-DonIndividualUKRussia19.11.2024
2223#2223 Name: Andrey SABINOV
Андрей Сабинов
-IndividualUKRussia19.11.2024
2224#2224 Name: Olena Oleksandrivna Shapurova
Шапурова Олена Олександрівна
Elena Aleksandrovna SHAPUROVA
Alyona Alexandrovna SHAPUROVA
MelitopolIndividualUKRussia19.11.2024
2225#2225 Name: Vitaliy    Aleksandrovich  SUK 
Віталій Олександрович Сук
Vitaliy Aleksandrovich SUK
-IndividualUKRussia19.11.2024
2226#2226 Name: Tetiana ZAVALSKA
Тетянa Завальськa
-IndividualUKRussia19.11.2024
2227#2227 Name:
Islamic Republic of Iran Airlines
IRANAIR CARGO
IRAN AIR PJSC
Iran Air
HAVAPEYMAYI MELLI IRAN
-EntityUKIran18.11.2024
2228#2228 Name: -EntityUKIran18.11.2024
2229#2229 Name: REX 1-VesselSDNSDGT14.11.2024
2230#2230 Name: Trust Company Complex, Ajeltake Road, Majuro, MH 96960, Ajeltake Island, Marshall Islands
1st Floor General Building, Adnan Hakim Street Baabda-Bir Hassan, Ghobeiry, Mount Lebanon, Lebanon
EntitySDNSDGT14.11.2024
2231#2231 Name: LELIA-VesselSDNSDGT14.11.2024
2232#2232 Name:
SALINA SHIP MANAGEMENT PRIVATE LIMITED
Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, 410206, Maharashtra, IndiaEntitySDNSDGT14.11.2024
2233#2233 Name: ELINE-VesselSDNSDGT14.11.2024
2234#2234 Name: CELINE-VesselSDNSDGT14.11.2024
2235#2235 Name: 60th Floor BICSA Financial Center Avenida Balboa, Panama City, PanamaEntitySDNSDGT14.11.2024
2236#2236 Name: JOEL-VesselSDNSDGT14.11.2024
2237#2237 Name: CHLOE
SAM 121
-VesselSDNSDGT14.11.2024
2238#2238 Name: Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197, IranEntitySDNSDGT14.11.2024
2239#2239 Name: ROMINA-VesselSDNSDGT14.11.2024
2240#2240 Name: LOTUS-VesselSDNSDGT14.11.2024