Lists of sanctions
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18.07.2025 22:34:24
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 - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 861-880 of 1,674 items.
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Showing 861-880 of 37,683 items.
#NameAddressTypeListProgramDate of publication
861#861 Name:
Joint-stock company "Registration Company Centre Invest"
-EntityUKRussia20.05.2025
862#862 Name:
Joint-stock company "Republican Specialized registrar "Yakut Stock Center"
-EntityUKRussia20.05.2025
863#863 Name:
Joint-stock company "RT" Registrar"
-EntityUKRussia20.05.2025
864#864 Name:
Joint-stock company "Service Registry"
-EntityUKRussia20.05.2025
865#865 Name:
Joint-stock company "Specialized depository Infinitum"
-EntityUKRussia20.05.2025
866#866 Name:
Joint-stock company "Specialized Registrar COMPASS"
-EntityUKRussia20.05.2025
867#867 Name:
Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry"
-EntityUKRussia20.05.2025
868#868 Name:
Санкт-Петербургская Валютная Биржа (АО СПВБ)
SPVB
JSC SPCEC
АО СПВБ
JSC SPCE
Joint-Stock Company "St. Petersburg Currency Exchange"
-EntityUKRussia20.05.2025
869#869 Name: -EntityUKRussia20.05.2025
870#870 Name: -EntityUKRussia20.05.2025
871#871 Name:
Joint-Stock Company Depository company "REGION"
-EntityUKRussia20.05.2025
872#872 Name:
Joint-stock company National Custody Company
-EntityUKRussia20.05.2025
873#873 Name: -EntityUKRussia20.05.2025
874#874 Name: -EntityUKRussia20.05.2025
875#875 Name:
Petersburg Settlement Center
Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)
Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»
NCO JSC PRC
JSC PRC
-EntityUKRussia20.05.2025
876#876 Name: Inna Olegovna KAZAKOVA
Инна Олеговна КАЗАКОВА
-IndividualUKRussia20.05.2025
877#877 Name: Stanislav Bronislavovich KLEVITSKIY
Станислав Брониславович Клевицкий
Stanislav Bronislavovich Klevitskii
-IndividualUKRussia20.05.2025
878#878 Name: Aleksandr Vladimirovich Kolyesnikov
Aleksandr Vladimirovich Kolesnikov
КОЛЕСНИКОВ Александр Владимирович
-IndividualUKRussia20.05.2025
879#879 Name:
Limited Liability Company responsibility "Corporate registrar company"
-EntityUKRussia20.05.2025
880#880 Name:
Limited Liability Company responsibility "Depository and corporate technologies"
-EntityUKRussia20.05.2025