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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Documents

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Subjects

Showing 2,641-2,660 of 38,215 items.

#	Name	Address	Type	List	Program	Date of publication
2641	#2641 Name: HUIHAI PACIFIC	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2642	#2642 Name: Vadim Nikolaevich VOROBYEV Vadim Nikolaevich VOROBEV Vadim Nikolaevich VOROBYOV	Pavlovo, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2643	#2643 Name: Yusuf Vagitovich ALEKPEROV Iussuf ALEKPEROV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2644	#2644 Name: DOBRYNYA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2645	#2645 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
2646	#2646 Name: STEPAN MAKAROV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2647	#2647 Name: HAIMA SHIPPING LIMITED	Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2648	#2648 Name: NURSULTAN NAZARBAYEV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2649	#2649 Name: LI BAI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2650	#2650 Name: VYACHESLAV TIKHONOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2651	#2651 Name: MARION COMMODITY DMCC	Jewellery & Gemplex 3, Unit No: 4112 Level No 1, DMCC Business Centre, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2652	#2652 Name: OKEANSKY PROSPECT	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2653	#2653 Name: KAT DENNINGS LIMITED	Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2654	#2654 Name: YEVGENY PRIMAKOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2655	#2655 Name: RN AMUR	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2656	#2656 Name: LYRA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2657	#2657 Name: MARSA ENERGY TRADING DMCC	Jumeirah Lakes Tower, Unit No: ALMAS-23-A ALMAS Tower, Plot No: JLT-PH1-A0, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2658	#2658 Name: ZALIV AMURSKIY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2659	#2659 Name: RN SAKHALIN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2660	#2660 Name: DOUBLE HARMONY MARINE CORPORATION	Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025