Lists of sanctions
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12.10.2025 12:36:12

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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Showing 4,041-4,060 of 39,412 items.
#NameAddressTypeListProgramDate of publication
4041#4041 Name: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Port Victoria, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4042#4042 Name: ARJUN-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4043#4043 Name: Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall IslandsEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4044#4044 Name: AULIS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4045#4045 Name: Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall IslandsEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4046#4046 Name: CANGJIE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4047#4047 Name: 80 Broad Street, Monrovia, LiberiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4048#4048 Name: SHUN TAI-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4049#4049 Name: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall IslandsEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4050#4050 Name: KAPAL CANTIK-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4051#4051 Name: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4052#4052 Name: MERCURY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4053#4053 Name: Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai, P.O. Box 337188, United Arab EmiratesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4054#4054 Name: MOTI-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4055#4055 Name: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4056#4056 Name: NANDA DEVI-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4057#4057 Name: Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614, India
F2-2A, Oceanic House, Providence Highway, Mahe, Seychelles
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4058#4058 Name: NEVE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4059#4059 Name: Suite 212, 2nd Floor, Block A, La Ciotat Mont Fleuri, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
4060#4060 Name: PING AN-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025