Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. 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

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Subjects

Showing 22,701-22,720 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
22701	#22701 Name: LLC INFRASTRUCTURE MOLZHANINOVO LLC RESAD RESAD LLC INFRASTRUKTURA MOLZHANINOVO	ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	23.02.2022
22702	#22702 Name: VEB CAPITAL OOO VEB KAPITAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA LLC VEB CAPITAL	d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	23.02.2022
22703	#22703 Name: VEB ENGINEERING LLC OOO VEB INZHINIRING OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING VEB ENGINEERING LIMITED LIABILITY COMPANY OOO VEB ENGINEERING	d. 9 prospekt Akademika Sakharova, Moscow, 107996, Russia Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	23.02.2022
22704	#22704 Name: VEB LEASING OJSC OAO VEB LIZING OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING OPEN JOINT STOCK COMPANY VEB LEASING OJSC VEB LEASING	d. 10 ul. Vozdvizhenka, Moscow, 125009, Russia Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	23.02.2022
22705	#22705 Name: BANK BELVEB OJSC BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY BELVESHECONOMBANK OAO BANK BELVEB OPEN JOINT STOCK COMPANY	29 Pobeditelei ave., Minsk, 220004, Belarus Myasnikova, 32, Minsk, 220050, Belarus	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	23.02.2022
22706	#22706 Name: VEB ASIA LIMITED	Suite 5808 58/F, Two International Finance Center 8 Finance Street Central, Hong Kong, China	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	23.02.2022
22707	#22707 Name: Denis Aleksandrovich BORTNIKOV	Leningrad region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	23.02.2022
22708	#22708 Name: Vladimir Sergeevich KIRIYENKO Vladimir KIRIYENKO	Nizhny Novgorod, Russia Nesivizhsky Pereulok 12 Bld 1 Flat 16, Moscow, 119021, Russia	Individual	SDN	RUSSIA-EO14024	23.02.2022
22709	#22709 Name: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY PROMSVYAZBANK PJSC OJSC PROMSVYAZBANK PROMSVYAZBANK PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK	Smirnovskaya Street 10/22, Moscow, 109052, Russia Room 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing, 100004, China 390, Frunze St., Bishkek, 720033, Kyrgyzstan 7, MunirkaMarg, Vasant Vhiar, New Delhi, 110057, India	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	23.02.2022
22710	#22710 Name: Petr Mikhailovich FRADKOV Petr FRADKOV Pyetr Mikhaylovich FRAKOV Pyotr Mikhailovich FRADKOV Petr Mihaylovich FRADKOV Pyotr Mikhaylovich FRADKOV	Moscow, Russia 33-1 Prospekt Mira Apt. 34, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	23.02.2022
22711	#22711 Name: ALKES TREID OOO ALKES TREID LLC	Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow, 109052, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
22712	#22712 Name: ANTARES OOO ANTARES LLC LIMITED LIABILITY COMPANY ANTARES	Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow, 109052, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
22713	#22713 Name: ELITNYE DOMA OOO ELITNYE DOMA LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA ELITNYE DOMA AO	Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow, 109052, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
22714	#22714 Name: PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY PSB I&I LLC ITSBT LLC ITSBT OOO PSB II OOO PSB I AND I LLC	vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., Moscow, 107076, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
22715	#22715 Name: ERA FUND LIMITED LIABILITY COMPANY ERA FUND LLC OOO PSB-FINTEKH	Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, Samara, 443100, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
22716	#22716 Name: PSB-FOREKS OOO PSB-FOREKS LLC FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY FNBT LLC LIMITED LIABILITY COMPANY PSB-FOREKS	D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, Moscow, 115114, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
22717	#22717 Name: KHOLTSVUD OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD KHOLTSVUD LLC HOLZVUD	Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow, 109052, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
22718	#22718 Name: KOURF OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF	Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6 Floor 2, Lyubertsy, 140002, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
22719	#22719 Name: MANAGEMENT COMPANY PROMSVYAZ LLC UK PROMSVYAZ OOO	d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, Moscow, 109240, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
22720	#22720 Name: PASKAL OOO PASKAL LLC	Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12, Moscow, 109052, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022