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 - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,261-2,280 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
2261	#2261 Name: SYMI SHIPPING LIMITED	80 Broad Street, Monrovia, Liberia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2262	#2262 Name: SHUN TAI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2263	#2263 Name: WORTHALIANCE LIMITED	Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2264	#2264 Name: KAPAL CANTIK	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2265	#2265 Name: GESSI MARITIME CORPORATION	1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2266	#2266 Name: MERCURY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2267	#2267 Name: WAVECREST MARITIME LIMITED	Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai, P.O. Box 337188, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2268	#2268 Name: MOTI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2269	#2269 Name: TAGABO MARITIME CORPORATION	1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2270	#2270 Name: NANDA DEVI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2271	#2271 Name: TRIDENT INFINITY LIMITED	Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614, India F2-2A, Oceanic House, Providence Highway, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2272	#2272 Name: NEVE	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2273	#2273 Name: CHENG SHIPPING AND TRADER LIMITED	Suite 212, 2nd Floor, Block A, La Ciotat Mont Fleuri, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2274	#2274 Name: PING AN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2275	#2275 Name: MISTRAL 1	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2276	#2276 Name: Hector Andres OBREGON PEREZ	Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2277	#2277 Name: Manuel Enrique CASTILLO RENGIFO	Bolivar, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2278	#2278 Name: Jose Ramon FIGUERA VALDEZ	Maturin, Venezuela Caracas, Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2279	#2279 Name: Ramon Celestino VELASQUEZ ARAGUAYAN	Guanaguana, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2280	#2280 Name: Felix Ramon OSORIO GUZMAN	Maracay, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025