Lists of sanctions
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13.10.2025 04:54:20

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 10,221-10,240 of 39,412 items.
#NameAddressTypeListProgramDate of publication
10221#10221 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT15.08.2024
10222#10222 Name: LPG OM-VesselSDNSDGT15.08.2024
10223#10223 Name: P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah, United Arab Emirates
Hamriyah Free Zone Phase-1, Sharjah, United Arab Emirates
Dubai, United Arab Emirates		EntitySDNSDGT15.08.2024
10224#10224 Name: Arif Ibrahim KHOTMumbai, IndiaIndividualSDNSDGT15.08.2024
10225#10225 Name:
KAI HENG LONG GLOBAL ENERGY		Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong, ChinaEntitySDNSDGT15.08.2024
10226#10226 Name: FENGSHUN
VENUS 7		-VesselSDNSDGT15.08.2024
10227#10227 Name: VICTORIA-VesselSDNSDGT15.08.2024
10228#10228 Name: LADY LIBERTY-VesselSDNSDGT15.08.2024
10229#10229 Name: PARVATI-VesselSDNSDGT15.08.2024
10230#10230 Name:
Základňa
Baza
A Base
A Bázis
The Base
Η Βάση
Baas
Basis
Základna
Основата
La base		-EntityEUTERR13.08.2024
10231#10231 Name: EW-001PB-AircraftSDNBELARUS-EO1403809.08.2024
10232#10232 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUKHSERVOMOTOR
OOO RUKHSERVOMOTOR
TAA RUKHSERVAMOTOR		Montazhnikov St. 5, Minsk, 220019, BelarusEntitySDNBELARUS-EO1403809.08.2024
10233#10233 Name: Aliaksandr Uladzimiravich ZHARSKI
Aleksandr Vladimirovich ZHARSKII		Saligorsk, Belarus
Belarus		IndividualSDNBELARUS-EO1403809.08.2024
10234#10234 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KB BESPILOTNYE VERTOLETY
UAVHELI		d. 47, korp. 14, ul. Yanki Mavra, Minsk, 220015, BelarusEntitySDNBELARUS-EO1403809.08.2024
10235#10235 Name: Vladimir Vladimirovich CHUDAKOV
Uladzimiravich Uladzimir CHUDAKOU		BelarusIndividualSDNBELARUS-EO1403809.08.2024
10236#10236 Name:
OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH
OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD
ZAVOD SHVEINYKH MASHIN OAO		17, per. Vostochny, Orsha, 211390, BelarusEntitySDNBELARUS-EO1403809.08.2024
10237#10237 Name: Vladislav Nikolaevich PAVLENKO
Uladzislau Mikalaevych PAULENKA		Belarus
66L, Apt. 31, Pravdy St., Vitebsk, Belarus		IndividualSDNBELARUS-EO1403809.08.2024
10238#10238 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK		48 ul. Komarova, Pogranichny, 231773, BelarusEntitySDNBELARUS-EO1403809.08.2024
10239#10239 Name:
RUZSPEDITION LLC
RUDENSKI UDOBRENCHESKI ZAVOD OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA		1K, pom. 36, ul. Zavodskaya, Bolbasovo, 211004, Belarus
40 Nemiga St., p. 304, Minsk, 220004, Belarus		EntitySDNBELARUS-EO1403809.08.2024
10240#10240 Name: Oleg Romualdovich GERASIM
Aleh Ramualdavych HERASIM		BelarusIndividualSDNBELARUS-EO1403809.08.2024