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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,701-37,720 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
37701	#37701 Name: SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY SB SBERBANK JSC DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII TEXAKABANK JSC Historical	13/1 Al Farabi Ave., Almaty, 050059, Kazakhstan 30/26, Gogol/Kaldayakov Street, Almaty, 050010, Kazakhstan 13/1 Al-Farabi Avenue, Bostandyk District, Almaty, 050059, Kazakhstan Zenkov St, 24, Almaty, 480100, Kazakhstan	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
37702	#37702 Name: SBERBANK (SWITZERLAND) AG Historical	Gartenstrasse 24, 8002 Zurich, Switzerland PO Box 2136, Zurich, 8027, Switzerland Freigutstrasse 16, 8027 Zurich, Switzerland	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
37703	#37703 Name: MUHAMMAD MAHDI AL-SALIH محمد مهدي الصالح Historical	al-Anbar Governorate	Individual	UN	Iraq	31.12.2019
37704	#37704 Name: SKODA JS A.S. Historical	Orlik 266, Plzen - mesto PSC 316 06, Plzen, Czech Republic	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
37705	#37705 Name: SAMARA HEAT AND ENERGY PROPERTY FUND STIF JSC STIF, AO SAMARA THERMAL POWER FDN JSC SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION SAMARA HEAT AND POWER PROPERTY FUND Historical	Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg, 194044, Russia Stepana Razina Street, 89, 2, 2, Samara, 443099, Samara Region, Russia d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, St. Petersburg, 194044, Russia	Entity	Non-SDN	PEESA	31.12.2019
37706	#37706 Name: AKADEMIK CHERSKIY AKADEMIK CHERSKY AKADEMIK CZERSKY Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
37707	#37707 Name: LIMITED LIABILITY COMPANY MORTRANSSERVICE MORTRANSSERVIS OOO Historical	ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad, 129110, Russia	Entity	Non-SDN	PEESA	31.12.2019
37708	#37708 Name: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE MORSPASSLUZHBA MARINE RESCUE SERVICE MORSPAS Historical	Proektiruemyy proezd No 4062, Building 1, 4, Moscow, 115432, Russia Petrovka street, Building 2, 3/6, Moscow, 125993, Russia	Entity	Non-SDN	PEESA	31.12.2019
37709	#37709 Name: BALTIYSKIY ISSLEDOVATEL BALTIC EXPLORER BALT. ISSLEDOVATEL Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
37710	#37710 Name: UMKA Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
37711	#37711 Name: ARTEMIS OFFSHORE Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
37712	#37712 Name: FINVAL Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
37713	#37713 Name: NARVAL Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
37714	#37714 Name: SIVUCH Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
37715	#37715 Name: KAPITAN BEKLEMISHEV CAPTAIN BEKLEMISHEV Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
37716	#37716 Name: SPASATEL KAREV Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
37717	#37717 Name: BAKHTEMIR Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
37718	#37718 Name: MURMAN Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
37719	#37719 Name: HAMAD AWAD DAHI SARHAN AL-SHAMMARI حمد عوض ضاحي سرحان الشمري Abu Uqlah al-Kuwaiti Historical	-	Individual	UN	Al-Qaida	31.12.2019
37720	#37720 Name: Robert Gabriel MUGABE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019