Lists of sanctions
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19.09.2025 21:09:40
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 - 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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Showing 1,601-1,620 of 38,448 items.
#NameAddressTypeListProgramDate of publication
1601#1601 Name:
Joint-stock company "RDC" Parity"
-EntityUKRussia20.05.2025
1602#1602 Name:
Joint-stock company "REGISTER"
-EntityUKRussia20.05.2025
1603#1603 Name:
Joint-stock company "Registrar Capital"
-EntityUKRussia20.05.2025
1604#1604 Name:
Joint-stock company "Registrar Intraco"
-EntityUKRussia20.05.2025
1605#1605 Name:
Joint-stock company "Registration Company Centre Invest"
-EntityUKRussia20.05.2025
1606#1606 Name:
Joint-stock company "Republican Specialized registrar "Yakut Stock Center"
-EntityUKRussia20.05.2025
1607#1607 Name:
Joint-stock company "RT" Registrar"
-EntityUKRussia20.05.2025
1608#1608 Name:
Joint-stock company "Service Registry"
-EntityUKRussia20.05.2025
1609#1609 Name:
Joint-stock company "Specialized depository Infinitum"
-EntityUKRussia20.05.2025
1610#1610 Name:
Joint-stock company "Specialized Registrar COMPASS"
-EntityUKRussia20.05.2025
1611#1611 Name:
Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry"
-EntityUKRussia20.05.2025
1612#1612 Name:
Санкт-Петербургская Валютная Биржа (АО СПВБ)
SPVB
JSC SPCEC
АО СПВБ
JSC SPCE
Joint-Stock Company "St. Petersburg Currency Exchange"
-EntityUKRussia20.05.2025
1613#1613 Name: -EntityUKRussia20.05.2025
1614#1614 Name: -EntityUKRussia20.05.2025
1615#1615 Name:
Joint-Stock Company Depository company "REGION"
-EntityUKRussia20.05.2025
1616#1616 Name:
Joint-stock company National Custody Company
-EntityUKRussia20.05.2025
1617#1617 Name: -EntityUKRussia20.05.2025
1618#1618 Name: -EntityUKRussia20.05.2025
1619#1619 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
1620#1620 Name: Inna Olegovna KAZAKOVA
Инна Олеговна КАЗАКОВА
-IndividualUKRussia20.05.2025