Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Documents

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Subjects

Showing 3,781-3,800 of 39,412 items.

#	Name	Address	Type	List	Program	Date of publication
3781	#3781 Name: NEREUS SOPHIA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3782	#3782 Name: SERPENS LIMITED	Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong, China Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3783	#3783 Name: MOSKOVSKY PROSPECT	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3784	#3784 Name: NURKEZ	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3785	#3785 Name: ARISTOS MARITIME INCORPORATED	Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3786	#3786 Name: OLIA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662 IRAN-EO13846	10.01.2025
3787	#3787 Name: ALFASTRAKHOVANIE GROUP ALFASTRAKHOVANIE JSC ALFASTRAKHOVANIE PLC	Likhacheva Prospekt, 15, Office 2/15, Moscow, 115820, Russia Ul. Shabolovka D. 31, Str. 5, Moscow, 115162, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	10.01.2025
3788	#3788 Name: BOLERO	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3789	#3789 Name: PSKOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3790	#3790 Name: Vadim Alekseevich PAVLOV	Kalinkovichi, Gomel Oblast, Belarus Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3791	#3791 Name: Dmitry Borisovich SEMENOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3792	#3792 Name: RIGEL	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3793	#3793 Name: SAGA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3794	#3794 Name: SUNNE CO LIMITED	35 Tai Yau Street Efficiency House, Flat A516, 5/F San Po Kong, Kowloon, Hong Kong, China	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3795	#3795 Name: Eduard Mikhailovich SHEREMETTSEV	Village of Karl Liebknecht, Kurchatovsky District, Kursk Region, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3796	#3796 Name: Peter Mikhailovich BOBYLEV	Chelyabinsk, Russia Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3797	#3797 Name: FRINA EXPRESS CORPORATION	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3798	#3798 Name: AMBER 6	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3799	#3799 Name: Artem Aleksandrovich VERHOV Artyom VERKHOV Artem VERKHOV	Zhezkazgan, Kazakhstan Russia	Individual	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
3800	#3800 Name: OLIVIA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025