Lists of sanctions
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20.02.2025 00:03:17

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.02.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.02.2025., Latvian - 31.12.2019 , Canada - 27.01.2025.

Latest documents: The European Union: 2025.01.27. 2025/173 | Office of Foreign Assets Control (OFAC): 2025.02.13 | United Kingdom: 2025.02.19 | Canada: 2025.01.24
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Showing 481-500 of 1,628 items.
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Showing 481-500 of 35,796 items.
#NameAddressTypeListProgramDate of publication
481#481 Name: PEGASUS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
482#482 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
483#483 Name: CEPHEUS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
484#484 Name: SYMPHONY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
485#485 Name: Room 1003, 10th Floor, Tower 1, Lippo Centre, 89, Queensway, Central Admiralty, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
486#486 Name: PROXIMA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
487#487 Name: CLIO-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
488#488 Name: Unit 27700-001, Dubai Silicon Oasis, Dubai, United Arab Emirates
P.O. Box 342001, Dubai, United Arab Emirates
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
489#489 Name: ATLAS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
490#490 Name: Block 3, Un Shing House Phase 3, Un Chau Street, Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
491#491 Name: CRIUS-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
492#492 Name: 60, Nevis Street, St. John's, Antigua and BarbudaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
493#493 Name: CUP-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
494#494 Name: CAPELLA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
495#495 Name: CASSIOPEIA-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
496#496 Name: GALAXY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
497#497 Name: LEGACY-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
498#498 Name: Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, ChinaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
499#499 Name: Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
500#500 Name: SI HE-VesselSDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025