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
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 22,441-22,460 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
22441	#22441 Name: OOO OTKRITIE ASSET MANAGEMENT OTKRITIE ASSET MANAGEMENT LTD UK OTKRYTIE	Ul. Kozhevnicheskaya, d. 14, str. 5, Moscow, 115114, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
22442	#22442 Name: OOO OTKRITIE CAPITAL OTKRYTIE KAPITAL	ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow, 105066, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
22443	#22443 Name: OTKRITIE CAPITAL CYPRUS LIMITED OTKRITIE CAPITAL LIMITED	Millios Building flat no: 2, Amathoyntos 42, Limassol, 4532, Cyprus	Entity	SDN	RUSSIA-EO14024	25.02.2022
22444	#22444 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS VTB FOREKS VTB FOREKS OOO	Nab. Presnenskaya D. 10 Blok S Floor 16, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
22445	#22445 Name: VIETNAM-RUSSIA JOINT VENTURE BANK NGAN HANG LIEN DOANH VIET- NGA	No.1 Yet Kieu str. Hoan Kiem District, Hanoi, Vietnam Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward Hoan Kiem District, Hanoi, Vietnam	Entity	SDN	RUSSIA-EO14024	25.02.2022
22446	#22446 Name: JOINT STOCK COMPANY SAROVBUSINESSBANK JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK JSC SAROVBUSINESSBANK	ul Silkina 13, Sarov, 607189, Nizhegorodskaya Oblast, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
22447	#22447 Name: WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY ZAPSIBCOMBANK WEST SIBERIAN COMMERCIAL BANK WEST SIBERIAN COMMERCIAL BANK PJSC	1, 8 March Street, Tyumen, 625000, Tyumenskaya Oblast, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
22448	#22448 Name: Ivan Igorevich SECHIN Ivan SECHIN	St. Petersburg, Russia Moscow, Russia Shvedskiy Typik 3 KV38, Moscow, 125009, Russia	Individual	SDN	RUSSIA-EO14024	25.02.2022
22449	#22449 Name: Andrey PATRUSHEV	Saint Petersburg, Russia St. Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	25.02.2022
22450	#22450 Name: Sergei Sergeevich IVANOV Sergey IVANOV JR. Sergey Sergeevich IVANOV	Moscow, Russia 12 BLD 1 Rochdelskaya Street Apt 13, Moscow, 123002, Russia	Individual	SDN	RUSSIA-EO14024	25.02.2022
22451	#22451 Name: SOVCOMBANK OPEN JOINT STOCK COMPANY SOVCOMBANK OJSC	46 Prospekt Tekstilshchikov, Kostroma, 156000, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	25.02.2022
22452	#22452 Name: AKTSIONERNOE OBSHCHESTVO FINTENDER FINTENDER JSC AO FINTENDER FINTENDER JOINT STOCK COMPANY	Pr-Kt Tekstilshchikov D. 46 Pomeshch. 1 Kom.56, Kostroma, 156000, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
22453	#22453 Name: BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY BANK NATIONAL FACTORING COMPANY JSC BANK NFC JOINT STOCK COMPANY BANK NFC JSC	14 Ul Kozhevnicheskaya, Moscow, 115114, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
22454	#22454 Name: SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY	Ul. Kozhevnicheskaya D.14, Moscow, 115114, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
22455	#22455 Name: BEST2PAY LIMITED	Ul. Professora Popova D. 37 Lit. Shch, Pomeshch. 1-N (Komn.127), Saint Petersburg, 197022, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
22456	#22456 Name: INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS UP MINOTOR-SERVIS UP MINATOR-SERVIS UE MINOTOR-SERVICE MINOTOR-SERVICE ENTERPRISE	ul. Karvata, d. 84, kom. 1, Minsk, 220139, Belarus Radialnaya str., 40, Minsk, 220070, Belarus	Entity	SDN	BELARUS-EO14038	25.02.2022
22457	#22457 Name: GMCS MANAGEMENT LIMITED LIABILITY COMPANY GMCS MANAGEMENT LLC GMCS MANAGEMENT LIMITED GMCS MANAGEMENT LTD	Ul. Pokryshkina D. 7 Floor 1 Kom 4, Moscow, 119602, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
22458	#22458 Name: Viktor Gennadievich KHRENIN Viktar Henadzevich KHRENIN Viktar Genadzevich KHRENIN Viktar Gienadzjevich KHRENIN Victor KHRENIN	Novogrudok, Grodno Region, Belarus Minsk, Belarus	Individual	SDN	BELARUS-EO14038	25.02.2022
22459	#22459 Name: SEPTEM CAPITAL LIMITED LIABILITY COMPANY SEPTEM CAPITAL LLC INVESTITSIONNAYA KOMPANIYA SEPTEM	Ul. Odesskaya D. 2 Pom. 6, Moscow, 117638, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
22460	#22460 Name: BANK DABRABYT JOINT STOCK COMPANY OJSC BANK DABRABYT BANK DABRABYT JSC BANK MOSCOW-MINSK JOINT STOCK COMPANY FOREIGN BANK MOSKVA-MINSK MOSCOW-MINSK FOREIGN BANK	Kommunisticheskaya Str. 49 premises 1, Minsk, 220002, Belarus	Entity	SDN	BELARUS-EO14038	25.02.2022