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 - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 13,601-13,620 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
13601	#13601 Name: ZEPHYR I ZHEN I	-	Vessel	SDN	SDGT	03.11.2022
13602	#13602 Name: BOCEANICA	-	Vessel	SDN	SDGT	03.11.2022
13603	#13603 Name: RAIN DROP	-	Vessel	SDN	SDGT	03.11.2022
13604	#13604 Name: NOLAN OSLO	-	Vessel	SDN	SDGT	03.11.2022
13605	#13605 Name: ADISA	-	Vessel	SDN	SDGT	03.11.2022
13606	#13606 Name: SAINT LIGHT STELLAR ORACLE YOUNG YONG	-	Vessel	SDN	SDGT	03.11.2022
13607	#13607 Name: Gregorio FAZZONE	Switzerland	Individual	SDN	SDGT	03.11.2022
13608	#13608 Name: AL HAKEEL AL ASWAD OIL TRADING LLC	Unit No: 1701 Ontario Tower Business Bay, Dubai, United Arab Emirates	Entity	SDN	SDGT	03.11.2022
13609	#13609 Name: PONTUS NAVIGATION CORP.	Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands	Entity	SDN	SDGT	03.11.2022
13610	#13610 Name: TRITON NAVIGATION CORP.	Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands	Entity	SDN	SDGT	03.11.2022
13611	#13611 Name: TECHNOLOGY BRIGHT INTERNATIONAL LIMITED	Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands	Entity	SDN	SDGT	03.11.2022
13612	#13612 Name: AZUL VISTA SHIPPING CORPORATION	Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands	Entity	SDN	SDGT	03.11.2022
13613	#13613 Name: VISTA CLARA SHIPPING CORPORATION	Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands	Entity	SDN	SDGT	03.11.2022
13614	#13614 Name: Alexander Grigoryevich ABRAMOV АБРАМОВ Александр Григорьевич	-	Individual	UK	Russia	02.11.2022
13615	#13615 Name: Alexander Vladimirovich FROLOV ФРОЛОВ Александр Владимирович	-	Individual	UK	Russia	02.11.2022
13616	#13616 Name: Airat Mintimerovich SHAIMIEV ШАЙМИЕВ Айрат Минтимерович	Musliumovo	Individual	UK	Russia	02.11.2022
13617	#13617 Name: Albert Kashafovich SHIGABOUTDINOV Albert Kashafovich SHIGABUTDINOV ШИГАБУТДИНОВ Альберт Кашафович	-	Individual	UK	Russia	02.11.2022
13618	#13618 Name: Osama Abdelmongy Abdalla BAKR Osama Abdelmongy Abdallah BAKR Osama Abd Elmongy Abdalla BAKR Osama Ebdelmongy Abdalla BAKR	Port Said, Egypt Rua Joaquim Nabuco 15, Alto Parana, 87750-000, Parana, Brazil	Individual	SDN	SDGT	01.11.2022
13619	#13619 Name: Abdirahman Mohamed OMAR Cabdiraxman Maxamed CUMAR OMAR, Abdi Mohamed Cabdi Maxamed CUMAR DHOFAYE DHOOFAYE Cabdi Muhammad DHUFAAYE	Bosaso, Somalia	Individual	SDN	SDGT	01.11.2022
13620	#13620 Name: Mahad Isse ADEN Mahad Ciise AADAN Mahad Isse ADAN LABOBALLE Mahad Cise MUHAMMAD	Bosaso, Somalia Qandala, Somalia	Individual	SDN	SDGT	01.11.2022