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 - 21.07.2025.

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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 7,501-7,520 of 38,158 items.

#	Name	Address	Type	List	Program	Date of publication
7501	#7501 Name: Yuliya Vladimirovna PANKRATOVA YUliYA ZHURALEVA, Yulina Vladimirovna YAROSLAVA, Yulina	Russia	Individual	SDN	CYBER2	19.07.2024
7502	#7502 Name: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION	Tijuana, Baja California, Mexico	Entity	SDN	TCO	18.07.2024
7503	#7503 Name: Abdul Karim CONTEH	Sierra Leone 9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana, Baja California, Mexico	Individual	SDN	TCO	18.07.2024
7504	#7504 Name: Veronica ROBLERO PIVARAL	Chiapas, Mexico Tijuana, Baja California, Mexico	Individual	SDN	TCO	18.07.2024
7505	#7505 Name: Issa KAMARA	Tijuana, Baja California, Mexico	Individual	SDN	TCO	18.07.2024
7506	#7506 Name: Pasaman Francis Marin Abbe PIDOUKOU Kili Cili	Tijuana, Baja California, Mexico Mexico City, Mexico	Individual	SDN	TCO	18.07.2024
7507	#7507 Name: Liang ZHUANG Jack ZHUANG	Taigu, China China	Individual	SDN	SDGT	18.07.2024
7508	#7508 Name: FORNACIS ENERGY TRADING CO. L.L.C	Dubai, United Arab Emirates	Entity	SDN	SDGT	18.07.2024
7509	#7509 Name: Mohammad Roslan BIN AHMAD Royston Wu CHIREN Royston WU Mohammad Roslan ROYSTON	Batam, Indonesia	Individual	SDN	SDGT	18.07.2024
7510	#7510 Name: BARCO SHIP MANAGEMENT INC	Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands Office 201 Art Thamani Tower Al-Asayel Street, Dubai, United Arab Emirates	Entity	SDN	SDGT	18.07.2024
7511	#7511 Name: WANJI	-	Vessel	SDN	SDGT	18.07.2024
7512	#7512 Name: OCEANIC II	-	Vessel	SDN	SDGT	18.07.2024
7513	#7513 Name: TIREX	-	Vessel	SDN	SDGT	18.07.2024
7514	#7514 Name: ASCENT GENERAL INSURANCE COMPANY AGI	AGI, Independence Ave P1520, Victoria, Mahe, Seychelles 23/180 Sailord Paknam, 10270, Samut Prakan, Thailand Level 40 Sintex Tower Three 8 Twmasek Boulevard, 038988, Singapore	Entity	SDN	SDGT	18.07.2024
7515	#7515 Name: SEA KNOT SHIPPING INC.	Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, 96960, Marshall Islands	Entity	SDN	SDGT	18.07.2024
7516	#7516 Name: MIROVA DYNAMIC GULF KNOT	-	Vessel	SDN	SDGT	18.07.2024
7517	#7517 Name: ALPHA SHINE MARINE SERVICES L.L.C	Office R09-0427 Al Zarooni Building, Dubai, United Arab Emirates	Entity	SDN	SDGT	18.07.2024
7518	#7518 Name: KASPER	-	Vessel	SDN	SDGT	18.07.2024
7519	#7519 Name: Griselda Margarita ARREDONDO PINZON	Puerto Vallarta, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	16.07.2024
7520	#7520 Name: Xeyda Del Refugio FOUBERT CADENA	Guadalajara, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	16.07.2024