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 2,801-2,820 of 38,215 items.

#	Name	Address	Type	List	Program	Date of publication
2801	#2801 Name: AULIS	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2802	#2802 Name: KUPA LINES INCORPORATED	Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall Islands	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2803	#2803 Name: CANGJIE	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2804	#2804 Name: SYMI SHIPPING LIMITED	80 Broad Street, Monrovia, Liberia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2805	#2805 Name: SHUN TAI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2806	#2806 Name: WORTHALIANCE LIMITED	Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2807	#2807 Name: KAPAL CANTIK	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2808	#2808 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
2809	#2809 Name: MERCURY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2810	#2810 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
2811	#2811 Name: MOTI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2812	#2812 Name: TAGABO MARITIME CORPORATION	1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2813	#2813 Name: NANDA DEVI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2814	#2814 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
2815	#2815 Name: NEVE	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2816	#2816 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
2817	#2817 Name: PING AN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2818	#2818 Name: MISTRAL 1	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2819	#2819 Name: Hector Andres OBREGON PEREZ	Venezuela	Individual	SDN	VENEZUELA	10.01.2025
2820	#2820 Name: Manuel Enrique CASTILLO RENGIFO	Bolivar, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025