Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 3,621-3,640 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
3621	#3621 Name: JOINT STOCK COMPANY SEVERGAZBANK AO BANK SGB	3, Blagoveschenskaya Ul., Vologda, 160001, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
3622	#3622 Name: PUBLIC JOINT STOCK COMPANY FINSTAR BANK PJSC BANK SIAB PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK	Ul Chernigovskaya, pom., 8a, 1N, St. Petersburg, 196084, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
3623	#3623 Name: PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA	2 Bldg 9 Bolshoy Savvinskiy Lane, Moscow, 119435, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
3624	#3624 Name: GPB FINANCIAL SERVICES HONG KONG LIMITED	31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong, China Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong, China Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	21.11.2024
3625	#3625 Name: GPB AFRICA AND MIDDLE EAST PTY LTD	Katherine Towers 1st Floor, Sandton, Johannesburg, 2196, South Africa P.O. Box 784440, Sandton, Johannesburg, 2146, South Africa	Entity	SDN	RUSSIA-EO14024	21.11.2024
3626	#3626 Name: Andrei ANISIMOV Andrey ANISIMOV	Shturm, Russia New Delhi, India	Individual	SDN	RUSSIA-EO14024	21.11.2024
3627	#3627 Name: Daniel HAINDL	Rostov Na Donu, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
3628	#3628 Name: Elena FEDKINA	Lipetsk, Russia Shanghai, China	Individual	SDN	RUSSIA-EO14024	21.11.2024
3629	#3629 Name: Ilya LISHENKO Ilia LISHENKO	Krasnoyarsk-45, Russia Shanghai, China	Individual	SDN	RUSSIA-EO14024	21.11.2024
3630	#3630 Name: Roman LOGOV	Shanghai, China	Individual	SDN	RUSSIA-EO14024	21.11.2024
3631	#3631 Name: Isabel DOS SANTOS	Baku	Individual	UK	Global Anti-Corruption	21.11.2024
3632	#3632 Name: Dmytro FIRTASH Dmitry Vasylovych FIRTASH Dimitry FIRTASH	Ternopil Oblast	Individual	UK	Global Anti-Corruption	21.11.2024
3633	#3633 Name: Lada Pavlovna FIRTASH	Kashira	Individual	UK	Global Anti-Corruption	21.11.2024
3634	#3634 Name: Denis HORBUNENKO Denis Vlodymyrovich GORBUNENKO Denis Vladimirovich GORBUNENKO	Donetsk Oblast	Individual	UK	Global Anti-Corruption	21.11.2024
3635	#3635 Name: Liga LEMBERGA	-	Individual	UK	Global Anti-Corruption	21.11.2024
3636	#3636 Name: Aivars LEMBERGS	Jēkabpils	Individual	UK	Global Anti-Corruption	21.11.2024
3637	#3637 Name: Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA	-	Individual	UK	Global Anti-Corruption	21.11.2024
3638	#3638 Name: Sarju RAIKUNDALIA	-	Individual	UK	Global Anti-Corruption	21.11.2024
3639	#3639 Name: Basem NAIM Bassem NAIM Basem NAEM	Beit Hanoun, Gaza Strip Region: Gaza	Individual	SDN	SDGT	19.11.2024
3640	#3640 Name: Ghazi HAMAD UMAR, Abu Ghazi Ahmad HAMAD	Gaza Strip Saudi Arabia Sao Paulo, Brazil Azerbaijan Qatar	Individual	SDN	SDGT	19.11.2024