Lists of sanctions
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04.11.2025 14:35:54

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 - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.11.03 | Canada: 2025.09.22
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Showing 28,661-28,680 of 39,874 items.
#NameAddressTypeListProgramDate of publication
28661#28661 Name:
URALMASHPLANT		Pl. Pervoi Pyatiletki, Ekaterinburg, 620012, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
28662#28662 Name:
ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY		12 M. Mkrtchyan Street, Yerevan, 375010, Armenia
6-10 Northern Ave., Yerevan, 0001, Armenia		EntityNon-SDNUKRAINE-EO1366231.12.2019
28663#28663 Name:
GAZPROMBANK SCHWEIZ AG
RUSSISCHE KOMMERZIAL BANK AG		Zollikerstrasse 183, Zurich, 8008, Switzerland
Zollikerstrasse 183, Zurich, 8032, Switzerland		EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024		31.12.2019
28664#28664 Name:
CENTREX EUROPE ENERGY & GAS AG		Wiedner Hauptstrasse 17, Vienna, 1040, AustriaEntityNon-SDNUKRAINE-EO1366231.12.2019
28665#28665 Name:
SIRITIA VENTURES LTD		1 Lampousas, Nicosia, 1095, Cyprus
Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066, Cyprus		EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024		31.12.2019
28666#28666 Name: Arianthi Court 2nd floor 50 Agias Zonis Street, Limassol, 3090, Cyprus
Agios Athanasios, 46 Interlink Hermes Plaza Floor 1, Limassol, 4102, Cyprus
Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003, Cyprus		EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024		31.12.2019
28667#28667 Name: Dijsselhofplantsoen 14, Amsterdam, 1077 BL, NetherlandsEntityNon-SDNUKRAINE-EO1366231.12.2019
28668#28668 Name: 8-10 rue Mathias Hardt, Luxembourg, 1717, Luxembourg
15, Rue Bender, Luxembourg, 1229, Luxembourg		EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024		31.12.2019
28669#28669 Name:
AL BIR AL DAWALIA
BIF
BIF-USA
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND		8820 Mobile Avenue, 1A, Oak Lawn, 60453, IL, United States
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, NJ, United States
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, 60465, IL, United States
P.O. Box 548, Worth, 60482, IL, United States
Bashir Safar Ugli 69, Baku, Azerbaijan
69 Boshir Safaroglu St., Baku, Azerbaijan
Sarajevo, Bosnia and Herzegovina
Zenica, Bosnia and Herzegovina
3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada
P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada
2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada
Ottawa, Canada
Grozny, Chechnya, Russia
91 Paihonggou, Lanzhou, Gansu, China
Hrvatov 30, 41000, Zagreb, Croatia
Makhachkala, Daghestan, Russia
Duisi, Georgia
Tbilisi, Georgia
Nazran, Ingushetia, Russia
Burgemeester Kessensingel 40, Maastricht, Netherlands
House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan
Azovskaya 6, km. 3, off. 401, Moscow, Russia
P.O. Box 1055, Peshawar, Pakistan
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia
P.O. Box 1937, Khartoum, Sudan
P.O. Box 7600, Jeddah, 21472, Saudi Arabia
P.O. Box 10845, Riyadh, 11442, Saudi Arabia
Dushanbe, Tajikistan
United Kingdom
Afghanistan
Bangladesh
Bosnia and Herzegovina
Gaza Strip, Palestinian
Yemen
IL, United States		EntitySDNSDGT31.12.2019
28670#28670 Name:
NAGELFAR TRADE & INVEST LIMITED		Trident Chambers Road Town PO Box 146, Tortola, Virgin Islands, British
Agias Zonis, 50 Arianthi Court 2nd floor, Limassol, 3090, Cyprus		EntityNon-SDNUKRAINE-EO1366231.12.2019
28671#28671 Name: Dijsselhofplantsoen 14, Amsterdam, 1077, Noord-Holland, NetherlandsEntityNon-SDNUKRAINE-EO1366231.12.2019
28672#28672 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'
TRADING COMPANY 'AGROTORG' LTD.		3 per. Gagarinski, Moscow, 119034, Russia
3 Gagarinsky Pereulok, Moscow, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
28673#28673 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'
OAO 'RASSVET'
OPEN JOINT STOCK COMPANY 'RASSVET'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET		D. Retyum, Luzhski Raion, 188230, Leningradskaya Obl., Russia
Retiun Village, Lujskiy District, Leningrad Region, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
28674#28674 Name:
AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'
CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'		3 per. Gagarinski, Moscow, 119034, Russia
3 Gagarinsky Pereulok, Moscow, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
28675#28675 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR		1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, 353740, Krasnodarski Kr., Russia
1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
28676#28676 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'
OAO 'BELOGLINSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR		1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, 353040, Krasnodarski Kr., Russia
1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
28677#28677 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'
OAO 'LADOZHSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR		115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, 352320, Krasnodarski Kr., Russia
115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
28678#28678 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR		1 ul. Elevatornaya Stanitsa Straovelichkovskaya, Kalininski Raion, 353793, Karsnodarski Kr., Russia
1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
28679#28679 Name:
BENEVOLENT INTERNATIONAL FUND
BIF-CANADA		2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2, Canada
P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2, Canada
P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1, Canada
92 King Street, 201, Waterloo, Ontario, N2J 1P5, Canada		EntitySDNSDGT31.12.2019
28680#28680 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR		29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, 353020, Krasnodarski Kr., Russia
29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019