Lists of sanctions
216.73.216.188
29.10.2025 13:02:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Subjects
More
Showing 22,421-22,440 of 39,852 items.
#NameAddressTypeListProgramDate of publication
22421#22421 Name:
NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND
NPF VTB PENSIONNY FOND, AO
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
NON-STATE PENSION FUND VTB PENSION FUND, JSC
NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
NPF VTB PENSION FUND JSC
d. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
25.02.2022
22422#22422 Name:
CJS VTB SPECIALIZED DEPOSITORY
VTB SPECIALIZED DEPOSITORY CJSC
35 Myasnitskaya Street, Moscow, 101000, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
25.02.2022
22423#22423 Name:
VTB REGISTRAR
VTB REGISTRAR CJSC
JOINT STOCK COMPANY VTB REGISTRAR
JSC VTB REGISTRAR
23, Pravdy Street, Moscow, 125040, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
25.02.2022
22424#22424 Name:
AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
AO AKB NOVIKOMBANK
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY
NOVIKOMBANK JCSB
NOVIKOMBANK AO
bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
25.02.2022
22425#22425 Name:
TAA ABARONNYJA INITSYJATYVY
LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY
DEFENSE INITIATIVES COMPANY
Perehodnaya str. 64, building 3, office 5, Minsk, 220070, BelarusEntitySDNBELARUS-EO1403825.02.2022
22426#22426 Name: Andrey Sergeyevich PUCHKOV
Andrei Sergeevich PUCHKOV
Andrei PUCHKOV
Andrey PUCHKOV
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402425.02.2022
22427#22427 Name: Yuriy Alekseyevich SOLOVIEV
Yuri Alekseievich SOLOVIEV
Yuri SOLOVIEV
Yury SOLOVYOV
Yury SOLOVYEV
Ulanbataar, Mongolia
Russia
IndividualSDNRUSSIA-EO1402425.02.2022
22428#22428 Name:
LLC INSPIRA INVEST A
INSPIRA INVEST A OOO
et 1 pom 2 kom 28-1 of 1 dom 9, ulitsa Leninskaya Sloboda, Moscow, 115280, RussiaEntitySDNRUSSIA-EO1402425.02.2022
22429#22429 Name:
LLC ATLANT S
ATLANT S LIMITED
ATLANT S OOO
et 1 pom 1 kom 17 dom 20, ulitsa Pleshcheyeva, Moscow, 127560, RussiaEntitySDNRUSSIA-EO1402425.02.2022
22430#22430 Name: Galina Olegovna ULYUTINA
Galina ULYUTINA
Galina Olegovna SOLOVIEVA
Avdeevka, Ukraine
8-1-60 Philippovskiy, Moscow, 119019, Russia
IndividualSDNRUSSIA-EO1402425.02.2022
22431#22431 Name:
PJSC BANK FK OTKRITIE
OTKRITIE BANK
PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION
PAO BANK OTKRITIE FINANCIAL CORPORATION
d. 2, str. 4, ul. Letnikovskaya, Moscow, 115114, RussiaEntitySDNRUSSIA-EO1402425.02.2022
22432#22432 Name:
PJSC IC ROSGOSSTRAKH
IC ROSGOSSTRAKH PJSC
ROSGOSSTRAKH INSURANCE COMPANY GROUP
dom 3, ulitsa Parkovaya, Lyubertsy, 140002, Moscow Oblast, RussiaEntitySDNRUSSIA-EO1402425.02.2022
22433#22433 Name:
OTKRITIE LTD
Nicolaou Pentadromos Center flat no: 908G, floor no: 9 Agias Zonis & Thessalonikis 1, Limassol, 3025, CyprusEntitySDNRUSSIA-EO1402425.02.2022
22434#22434 Name:
AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER
AO OTKRYTIE BROKER
ul. Letnikovskaya, d. 2, str. 4, Moscow, 115114, RussiaEntitySDNRUSSIA-EO1402425.02.2022
22435#22435 Name:
AO NPF OTKRYTIE
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE
ul. Timura Frunze, d. 11, str. 13, Moscow, 119021, Russia
ul. Gilyarovskogo, d. 39, str. 3, Moscow, 129110, Russia
EntitySDNRUSSIA-EO1402425.02.2022
22436#22436 Name:
TAMOZHENNAYA KARTA
proezd Berezovoi Roshchi, dom 12, Moscow, 125252, Russia
Per. Plotnikov, d. 19/38, str. 2, Moscow, 119002, Russia
EntitySDNRUSSIA-EO1402425.02.2022
22437#22437 Name:
OTKRYTIE FAKTORING
Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, Moscow, 115432, Russia
ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, Moscow, 115114, Russia
EntitySDNRUSSIA-EO1402425.02.2022
22438#22438 Name:
OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK
RUSS-BANK
Stroenie 2, 43 Myasnickaya ul., Moscow, 107078, RussiaEntitySDNRUSSIA-EO1402425.02.2022
22439#22439 Name:
RGS KHOLDING
ul. Kievskaya, d. 7, et/kom 2A/2, Moscow, 121059, RussiaEntitySDNRUSSIA-EO1402425.02.2022
22440#22440 Name:
ASSET MANAGEMENT COMPANY NAVIGATOR
UK NAVIGATOR
ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, Moscow, 129110, RussiaEntitySDNRUSSIA-EO1402425.02.2022