Lists of sanctions
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29.07.2025 08:06:19
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.07.2025., 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: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.25 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 3,021-3,040 of 37,934 items.
#NameAddressTypeListProgramDate of publication
3021#3021 Name: Bogdan SHABLYARussiaIndividualSDNRUSSIA-EO1402421.11.2024
3022#3022 Name:
GARANT INVEST COMMERCIAL BANK JSC		1st Kolobovsky Pereulok, 23, Moscow, 127048, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3023#3023 Name:
EKSI BANK AO		Ul. Professora Popova D. 23, Saint Petersburg, 197376, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3024#3024 Name: Alexandr MOROZOVElektrostal, Russia
Russia		IndividualSDNRUSSIA-EO1402421.11.2024
3025#3025 Name:
RUSUNIVERSALBANK		M. Kazannyj Per., 14, Str. 1, Moscow, 105064, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3026#3026 Name:
BBR BANK CLOSED JOINT STOCK COMPANY
BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY		1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, Moscow, 121099, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3027#3027 Name:
MEZHGOSUDARSTVENNYI BANK		15, Shukov Street, Moscow, 115162, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3028#3028 Name: Building 1, Prospect Mira, 69, Moscow, 105064, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3029#3029 Name: Bldg. 2, Letter A, Gzhatskaya, 21, Saint Petersburg, 195220, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3030#3030 Name: 60 Letiya Oktyabrya Blvd., 10A, Moscow, 117292, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3031#3031 Name: Building 57-Building 2-3, Party Lane 1, Moscow, 115093, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3032#3032 Name: St. Vozdvizhenka 10, Moscow, 125009, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662		21.11.2024
3033#3033 Name:
NATIONAL BANK TRUST		Mozhaysky Val Str., 8, Moscow, 121148, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3034#3034 Name:
LIMITED LIABILITY COMPANY KAMA KOMMERCIAL
KAMCOMBANK		Gidrostroiteley Street, Building 21, Naberezhnyye Chelny, 423800, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3035#3035 Name:
CB RENTA BANK JSC		Pyatnitskaya street, 57, b.1., Moscow, 115184, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3036#3036 Name: ul. Komsomolskaya 43, Bratsk, 665717, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3037#3037 Name: ul. Klinicheskaya 83a, Kaliningrad, 236016, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3038#3038 Name:
COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK		88a Mira Avenue, Naberezhnye Chelny, 423827, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3039#3039 Name:
JOINT STOCK COMPANY RN BANK
CLOSED JOINT STOCK COMPANY BANK SIBIR		29 Serebryanicheskaya nab., Moscow, 109028, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3040#3040 Name:
ROSDORBANK		Dubininskaya Street 86, Moscow, 115093, RussiaEntitySDNRUSSIA-EO1402421.11.2024