Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,661-1,680 of 37,035 items.

#	Name	Address	Type	List	Program	Date of publication
1661	#1661 Name: TAGABO MARITIME CORPORATION	1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1662	#1662 Name: NANDA DEVI	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1663	#1663 Name: TRIDENT INFINITY LIMITED	Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614, India F2-2A, Oceanic House, Providence Highway, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1664	#1664 Name: NEVE	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1665	#1665 Name: CHENG SHIPPING AND TRADER LIMITED	Suite 212, 2nd Floor, Block A, La Ciotat Mont Fleuri, Mahe, Seychelles	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1666	#1666 Name: PING AN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1667	#1667 Name: MISTRAL 1	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
1668	#1668 Name: Hector Andres OBREGON PEREZ	Venezuela	Individual	SDN	VENEZUELA	10.01.2025
1669	#1669 Name: Manuel Enrique CASTILLO RENGIFO	Bolivar, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
1670	#1670 Name: Jose Ramon FIGUERA VALDEZ	Maturin, Venezuela Caracas, Venezuela	Individual	SDN	VENEZUELA	10.01.2025
1671	#1671 Name: Ramon Celestino VELASQUEZ ARAGUAYAN	Guanaguana, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
1672	#1672 Name: Felix Ramon OSORIO GUZMAN	Maracay, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
1673	#1673 Name: Danny Ramon FERRER SANDREA Danny Ramon SANDREA FERRER	Caracas, Venezuela Venezuela	Individual	SDN	VENEZUELA	10.01.2025
1674	#1674 Name: Douglas Arnoldo RICO GONZALEZ	Caracas, Venezuela	Individual	SDN	VENEZUELA	10.01.2025
1675	#1675 Name: Jhonny Rafael SALAZAR BELLO	Carupano, Venezuela Caracas, Venezuela	Individual	SDN	VENEZUELA	10.01.2025
1676	#1676 Name: Asdrubal Jose Brito Hernandez Asdrubal José Brito Hernández	-	Individual	UK	Venezuela	10.01.2025
1677	#1677 Name: Tania D'Amelio Cardiet	-	Individual	UK	Venezuela	10.01.2025
1678	#1678 Name: Luis Fernando Damiani Bustillos	Caracas	Individual	UK	Venezuela	10.01.2025
1679	#1679 Name: Elio Ramon Estrada Paredes	Caracas	Individual	UK	Venezuela	10.01.2025
1680	#1680 Name: Inocencio Antonio Figueroa Arizaleta	Caracas	Individual	UK	Venezuela	10.01.2025