Lists of sanctions
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26.10.2025 17:55:49

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): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 20,401-20,420 of 39,667 items.
#NameAddressTypeListProgramDate of publication
20401#20401 Name:
KORUS CONSULTING CIS LLC
KORUS CONSULTING SNG		Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, St. Petersburg, 194100, RussiaEntitySDNRUSSIA-EO1402406.04.2022
20402#20402 Name:
RUTARGET LLC
RUTARGET LIMITED		Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, St. Petersburg, 199178, RussiaEntitySDNRUSSIA-EO1402406.04.2022
20403#20403 Name:
SREC LLC
TSENTR NEDVIZHIMOSTI OT SBERBANKA		32/1 Kutuzovsky Ave, Moscow, 121170, RussiaEntitySDNRUSSIA-EO1402406.04.2022
20404#20404 Name:
DIGITAL TECHNOLOGIES LLC
TSIFROVYE TEKHNOLOGII		19 Vavilova Street, Moscow, 117312, RussiaEntitySDNRUSSIA-EO1402406.04.2022
20405#20405 Name:
SBER LEGAL LLC
SBER LIGAL		3 Poklonnaya St., office 209, floor 2, Moscow, 121170, RussiaEntitySDNRUSSIA-EO1402406.04.2022
20406#20406 Name:
OOO BARUS
BARUS		32 Leninsky Prospekt, Floor 1, Office IB, Room 1, Moscow, 119334, RussiaEntitySDNRUSSIA-EO1402406.04.2022
20407#20407 Name:
SPG JSC
STRATEGY PARTNERS GROUP JSC		52 Kosmodamianskaya Nab. St, Building 2, Moscow, 115054, RussiaEntitySDNRUSSIA-EO1402406.04.2022
20408#20408 Name:
SBER VOSTOK LLP
SBER EAST LLP
SBER VOSTOK		13/1 Al-Farabi Avenue, block 3V, 7th floor, Almaty, 050059, KazakhstanEntitySDNRUSSIA-EO1402406.04.2022
20409#20409 Name:
BTC LLC
TSENTR TEKHNOLOGII BANKROTSTVA		19 Vavilova St., Moscow, 117997, RussiaEntitySDNRUSSIA-EO1402406.04.2022
20410#20410 Name:
UCB JSC		9 B. Tatarskaya Street, floor 4, office 51, Moscow, 115184, RussiaEntitySDNRUSSIA-EO1402406.04.2022
20411#20411 Name:
GARANTEX		Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150, Estonia
Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415, Estonia
Moscow, Russia
St. Petersburg, Russia
12, Presnenskaya Embankment Floor 14, Federation East Tower, Moscow City, Moscow, Russia		EntitySDNRUSSIA-EO14024
CYBER4		06.04.2022
20412#20412 Name:
HYDRA
HYDRA MARKETPLACE		Russia
Region: Commonwealth of Independent States		EntitySDNCYBER206.04.2022
20413#20413 Name:
ROCKET INDUSTRY DEPARTMENT		Pyongchon, Korea, NorthEntitySDNNPWMD01.04.2022
20414#20414 Name:
UNCHON TRADING CORP.
UNCHEN TRADING CORP.		Korea, NorthEntitySDNNPWMD01.04.2022
20415#20415 Name:
KOREA SUNGRISAN TRADING CORPORATION		Chungsong 2-dong Nangnang District, Pyongyang, Korea, NorthEntitySDNNPWMD01.04.2022
20416#20416 Name: Korea, NorthEntitySDNNPWMD01.04.2022
20417#20417 Name: Korea, NorthEntitySDNNPWMD01.04.2022
20418#20418 Name: -EntityUKRussia31.03.2022
20419#20419 Name:
Photon Pro LLP		-EntityUKRussia31.03.2022
20420#20420 Name: -EntityUKRussia31.03.2022