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 - 08.08.2025., 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): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Documents

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Subjects

Showing 3,861-3,880 of 38,173 items.

#	Name	Address	Type	List	Program	Date of publication
3861	#3861 Name: Yevhen SKRIABIN	Kiev, Ukraine United Arab Emirates	Individual	SDN	SDGT	17.10.2024
3862	#3862 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
3863	#3863 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
3864	#3864 Name: MARBEL	-	Vessel	SDN	SDGT	17.10.2024
3865	#3865 Name: LIANA LINNET	-	Vessel	SDN	SDGT	17.10.2024
3866	#3866 Name: KUKKI	-	Vessel	SDN	SDGT	17.10.2024
3867	#3867 Name: TROPHY TRINITY	-	Vessel	SDN	SDGT	17.10.2024
3868	#3868 Name: ONYX	-	Vessel	SDN	SDGT	17.10.2024
3869	#3869 Name: GRATIA	-	Vessel	SDN	SDGT	17.10.2024
3870	#3870 Name: JUVENIS	-	Vessel	SDN	SDGT	17.10.2024
3871	#3871 Name: KAPOK	-	Vessel	SDN	SDGT	17.10.2024
3872	#3872 Name: RasGazDobycha JSC РусГазДобыча AO RGD RusGazDobycha JSC	-	Entity	UK	Russia	17.10.2024
3873	#3873 Name: Silvana ATWI Silvana Rida 'UTWI	Markaba, Marjayoun, Nabatieh, Lebanon Kaafat Atwi Building, Baabda, Lebanon	Individual	SDN	SDGT	16.10.2024
3874	#3874 Name: Haidar Houssam Al-Din Abdul GHAFFAR Haidar Houssem Elddine Abdul GHAFFAR Haydar Husam-al-Din 'ABD-AL-GHAFFAR Haidar H. ABDELGHAFFAR	Damascus, Syria Baabda, Lebanon	Individual	SDN	SDGT	16.10.2024
3875	#3875 Name: GLOBAL TRADELINE SARL	Al Mahmul Street, Al Hadath, Lebanon	Entity	SDN	SDGT	16.10.2024
3876	#3876 Name: LIBAN OUI SARL	1 Ouzai St, Beirut, Lebanon	Entity	SDN	SDGT	16.10.2024
3877	#3877 Name: UNITED SONS	Lebanon	Entity	SDN	SDGT	16.10.2024
3878	#3878 Name: Houssam Hasan HAMADI	Beirut, Lebanon	Individual	SDN	SDGT	16.10.2024
3879	#3879 Name: GM FARM JM PHARM G.M. FARM SARL	Al Ghubayri, Beirut, Lebanon	Entity	SDN	SDGT	16.10.2024
3880	#3880 Name: Abdellatif HAMIDEH Abdul Latif HAMID	Aleppo, Syria Syria	Individual	SDN	SYRIA PAARSSR-EO13894	16.10.2024