Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

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Subjects

Showing 3,301-3,320 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
3301	#3301 Name: REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD REDLEPUS VECTOR REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD	101-19 Xinghua Building, No. 1007 Banxuelan Ave Maantang Neighborhood, Bantian Subdistrict Longlan District, Shenzhen, 518000, Guangdong Province, China	Entity	SDN	RUSSIA-EO14024	17.10.2024
3302	#3302 Name: XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD.	Unit E, Unit 431, 4th Floor, Building C Xiamen International Shipping Center, No. 93 Xiangyu Road Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian, China	Entity	SDN	RUSSIA-EO14024	17.10.2024
3303	#3303 Name: MOTIONAVIGATIONS LIMITED	Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands	Entity	SDN	SDGT	17.10.2024
3304	#3304 Name: INDO GULF SHIP MANAGEMENT LLC	Office 1302, Golden Tower, 335 Buhaira Corniche Road, Al Majaz 1 PO Box 53269, Sharjah, United Arab Emirates	Entity	SDN	SDGT	17.10.2024
3305	#3305 Name: Rahul Rattanlal WARIKOO RATTANLAL Rahul WARIKOO Rahul RATTANLAL RATANLAL Rahul Warikoo RATTANLAL	Srinagar, India United Arab Emirates	Individual	SDN	SDGT	17.10.2024
3306	#3306 Name: Dipankar Mohan KEOT Dipankar KEOT	Muralpur, India Chennai, Tamil Nadu, India Hong Kong, China	Individual	SDN	SDGT	17.10.2024
3307	#3307 Name: Wahid Ullah DURRANI W.K. DURRANI Wahid Ullah K. DURRANI	Pakistan	Individual	SDN	SDGT	17.10.2024
3308	#3308 Name: Ali BARKHORDAR Ali BARKHOWRDAR	Iran	Individual	SDN	SDGT	17.10.2024
3309	#3309 Name: CHANGTAI SHIPPING LIMITED CHANGTAI SHIPPING LTD	Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands	Entity	SDN	SDGT	17.10.2024
3310	#3310 Name: Yevhen SKRIABIN	Kiev, Ukraine United Arab Emirates	Individual	SDN	SDGT	17.10.2024
3311	#3311 Name: ECO MAX FZE	Office E-07F-08 & E-41F-12 P1-ELOB & P6-ELOB Hamriyah Free Zone, Sharjah, United Arab Emirates	Entity	SDN	SDGT	17.10.2024
3312	#3312 Name: ECO MAX TRADING FZE ECO MAX FZE	PO Box 50633 P1-ELOB Office Hamriyah Free Zone, Sharjah, United Arab Emirates Office 1515, B2B Tower Business Bay Bur Dubai, Dubai, United Arab Emirates	Entity	SDN	SDGT	17.10.2024
3313	#3313 Name: MARBEL	-	Vessel	SDN	SDGT	17.10.2024
3314	#3314 Name: LIANA LINNET	-	Vessel	SDN	SDGT	17.10.2024
3315	#3315 Name: KUKKI	-	Vessel	SDN	SDGT	17.10.2024
3316	#3316 Name: TROPHY TRINITY	-	Vessel	SDN	SDGT	17.10.2024
3317	#3317 Name: ONYX	-	Vessel	SDN	SDGT	17.10.2024
3318	#3318 Name: GRATIA	-	Vessel	SDN	SDGT	17.10.2024
3319	#3319 Name: JUVENIS	-	Vessel	SDN	SDGT	17.10.2024
3320	#3320 Name: KAPOK	-	Vessel	SDN	SDGT	17.10.2024