Lists of sanctions
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19.08.2025 05:17:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Showing 2,601-2,620 of 38,215 items.
#NameAddressTypeListProgramDate of publication
2601#2601 Name: GALAXY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2602#2602 Name: LEGACY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2603#2603 Name: Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2604#2604 Name: Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2605#2605 Name: SI HE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2606#2606 Name: FREDA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2607#2607 Name: VANGUARD-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2608#2608 Name: VLADIMIR ARSENYEV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2609#2609 Name: VOYAGER-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2610#2610 Name: Trust Company Complex Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall IslandsEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2611#2611 Name: YURI SENKEVICH-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2612#2612 Name: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall IslandsEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2613#2613 Name: SURREY QUAYS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2614#2614 Name: HENG TAI-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2615#2615 Name: Industrial Building, 19-21, Hing Yip Street Room 411, 4th Floor, Ming Sang Kwun Tong, Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2616#2616 Name: THALIA III-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2617#2617 Name: ALEKSEY CHIRIKOV-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2618#2618 Name: 6/F, Block 30, City One Shatin Flat B, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2619#2619 Name: GENNADIY NEVELSKOY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
2620#2620 Name: Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai, IndiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025