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): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 3,141-3,160 of 38,215 items.

#	Name	Address	Type	List	Program	Date of publication
3141	#3141 Name: Nikita Vladimirovich KRASNOV ACESCOM	Moscow, Russia Berezovoy Roshchi Proezd, 10, AP. 144, Moscow, 125252, Russia	Individual	SDN	RUSSIA-EO14024	04.12.2024
3142	#3142 Name: George ROSSI Georgy ROSSI Heorhii ROSSI Yury MAKSAKOV	Gorky, Russia London, United Kingdom	Individual	SDN	RUSSIA-EO14024	04.12.2024
3143	#3143 Name: Elena CHIRKINYAN Elle Yelena Norayrovna CHIRKINYAN	Azerbaijan London, United Kingdom	Individual	SDN	RUSSIA-EO14024	04.12.2024
3144	#3144 Name: Andrejs BRADENS Andrejs CARENOKS	55 Riding House Street Ground Floor, London, W1W7EE, United Kingdom	Individual	SDN	RUSSIA-EO14024	04.12.2024
3145	#3145 Name: TGR PARTNERS	33-34 Alfred Place, London, WC1E 7DP, United Kingdom Moscow, Russia Kiev, Ukraine Riga, Latvia Singapore, Singapore Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	04.12.2024
3146	#3146 Name: TGR DWC-LLC	Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	04.12.2024
3147	#3147 Name: TGR CORPORATE CONCIERGE LTD TGR WEALTH SOLUTIONS LTD	55 Riding House Street, London, W1W 7EE, United Kingdom	Entity	SDN	RUSSIA-EO14024	04.12.2024
3148	#3148 Name: PULLMAN GLOBAL SOLUTIONS LLC	Sheridan, WY, United States	Entity	SDN	RUSSIA-EO14024	04.12.2024
3149	#3149 Name: SIAM EXPERT TRADING COMPANY LIMITED	305 Soi Rama Ii Soi 38 Chom Thong, Bangkok, Thailand	Entity	SDN	RUSSIA-EO14024	04.12.2024
3150	#3150 Name: YURIMAGUAS LTD	Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall Islands	Entity	SDN	IRAN-EO13902	03.12.2024
3151	#3151 Name: TONIL PARAGON DAWN	-	Vessel	SDN	IRAN-EO13902	03.12.2024
3152	#3152 Name: CERES I	-	Vessel	SDN	IRAN-EO13902	03.12.2024
3153	#3153 Name: LIGHTSHIP MANAGEMENT LTD	ul Chornomorskoho Kozatstva 115, Odessa, 65003, Ukraine India United Arab Emirates Bulgaria	Entity	SDN	IRAN-EO13902	03.12.2024
3154	#3154 Name: FIONA II SELENE TRADER	-	Vessel	SDN	IRAN-EO13902	03.12.2024
3155	#3155 Name: YURI SOMERSET	-	Vessel	SDN	IRAN-EO13902	03.12.2024
3156	#3156 Name: CERES SHIPPING LIMITED CERES SHIPPING LTD-HKG	Room 2703, Richmond Comm. Bldg., 109 Argyle Street Mongkok, Kowloon, Hong Kong, China	Entity	SDN	IRAN-EO13902	03.12.2024
3157	#3157 Name: EUNOMIA LIMITED EUNOMIA LTD	Cayman Islands 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai, China	Entity	SDN	IRAN-EO13902	03.12.2024
3158	#3158 Name: LADY LUCY DELPHI	-	Vessel	SDN	IRAN-EO13902	03.12.2024
3159	#3159 Name: ELVA	-	Vessel	SDN	IRAN-EO13902	03.12.2024
3160	#3160 Name: LUFINDO HOLDING LIMITED LUFINDO HOLDING LTD	Seychelles	Entity	SDN	IRAN-EO13902	03.12.2024