Lists of sanctions
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17.05.2025 06:37:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 41-60 of 1,648 items.
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Showing 41-60 of 36,760 items.
#NameAddressTypeListProgramDate of publication
41#41 Name: -EntityUKRussia09.05.2025
42#42 Name: Akin KOCAK
Etibar EYYUB
-IndividualUKRussia09.05.2025
43#43 Name: Takhir Harayev
Tahir GARAYEV
-IndividualUKRussia09.05.2025
44#44 Name: Ahmed KERIMOV
Ahmed KARIMOV
-IndividualUKRussia09.05.2025
45#45 Name: Anar MADATLI-IndividualUKRussia09.05.2025
46#46 Name: -EntityUKRussia09.05.2025
47#47 Name:
RO MARINE
-EntityUKRussia09.05.2025
48#48 Name: Talat SAFAROV-IndividualUKRussia09.05.2025
49#49 Name: -EntityUKRussia09.05.2025
50#50 Name: Ketan AGARWAL
Ketan Rajendra AGARWAL
Mumbai, Maharashtra, IndiaIndividualSDNIRAN-EO1390208.05.2025
51#51 Name: Middle Section of South Shugang Road Huanghua Port, Bohai New District, Huangpi City, Cangzhou, 061109, Hebei Province, ChinaEntitySDNIRAN-EO1384608.05.2025
52#52 Name: 6, Temasek Boulevard, #36-02A, Suntec Tower Four, Singapore, 038986, SingaporeEntitySDNIRAN-EO1384608.05.2025
53#53 Name: Lincoln Francisco VIEGASMargoa, Goa, India
India
IndividualSDNIRAN-EO1390208.05.2025
54#54 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390208.05.2025
55#55 Name: THANE-VesselSDNIRAN-EO1390208.05.2025
56#56 Name: Room 104, 19th Floor, W Luxe, 5 On Yiu Street Shek Mun, Sha Tin, New Territories, Hong Kong, ChinaEntitySDNIRAN-EO1390208.05.2025
57#57 Name: IMPALAS-VesselSDNIRAN-EO1390208.05.2025
58#58 Name: Dongying, ChinaEntitySDNIRAN-EO1390208.05.2025
59#59 Name: Dongying, Shandong, ChinaEntitySDNIRAN-EO1390208.05.2025
60#60 Name: East, Nan, Gang Dong Wu Road, Gangbeiyi Road Harbor Economic Opening-Up Region Hekou District, Shengli, Dongying, 257091, Shandong, ChinaEntitySDNIRAN-EO1384608.05.2025