Lists of sanctions
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03.11.2025 03:46:28

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: 2025.10.30 | Canada: 2025.09.22
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Showing 17,621-17,640 of 39,874 items.
#NameAddressTypeListProgramDate of publication
17621#17621 Name: Игорь Юрьевич БАБУШКИН
Igor Yuryevich BABUSHKIN
RybinskIndividualEUUKR21.12.2022
17622#17622 Name: Andrey Vladimirovich CHIBIS
Andrei Vladimirovich CHIBIS
Андрей Владимирович ЧИБИС
CheboksaryIndividualEUUKR21.12.2022
17623#17623 Name: Gleb Sergeyevich NIKITIN
Gleb Sergeevich NIKITIN
Глеб Сергеевич НИКИТИН
Leningrad
St. Petersburg
IndividualEUUKR21.12.2022
17624#17624 Name: Igor Mikhaylovich RUDENYA
Игорь Михайлович РУДЕНЯ
MoscowIndividualEUUKR21.12.2022
17625#17625 Name: Владислав Валерьевич ШАПША
Vladislav Valerievich SHAPSHA
ObniskIndividualEUUKR21.12.2022
17626#17626 Name: Андрей Александрович ТРАВНИКОВ
Andrei Alexandrovich TRAVNIKOV
Andrey Alexandrovich TRAVNIKOV
CherepovetsIndividualEUUKR21.12.2022
17627#17627 Name: Andrey Yuryevich VOROBYOV
Андрей Ю́рьевич ВОРОБЬЁВ
Andrei Yuryevich VOROBYOV
KrasnoyarskIndividualEUUKR21.12.2022
17628#17628 Name: Igor Yurievich CHURBANOV
Игорь Юрьевич ЧУРБАНОВ
-IndividualEUUKR21.12.2022
17629#17629 Name: Алексей Александрович ПЕТРОВ
Aleksey Aleksandrovich PETROV
Aleksej Petrov
Alexej Petrov
Aleksej Aleksandrovitj PETROV
Alexej PETROV
Aleksej PETROV
IndividualEUUKR21.12.2022
17630#17630 Name: Anton Vladimirovich SOLOVYOV
Антон Владимирович СОЛОВЬЕВ
St. Petersburg
Leningrad
IndividualEUUKR21.12.2022
17631#17631 Name: Элеонора Михайловна ФЕДОРЕНКО
Eleonora Mikhailovna FEDORENKO
IndividualEUUKR21.12.2022
17632#17632 Name: Лариса Павловна ФАЛЬКОВСКАЯ
Larisa Pavlovna FALKOVSKAYA
Pirovskoye IndividualEUUKR21.12.2022
17633#17633 Name:
VTB NEDVIZHIMOST, OOO
VTB REAL ESTATE, LLC
d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
15.12.2022
17634#17634 Name:
JSC VTB LEASING
AO VTB LIZING
VTB LEASING JSC
Per. 2-I Volkonskii D. 10, Moscow, 127473, Russia
Ul. Vorontsovskaya D. 43 Str.1, Moscow, 109147, Russia
EntitySDNUKRAINE-EO13662
RUSSIA-EO14024
15.12.2022
17635#17635 Name:
PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT
PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT
GALS-DEVELOPMENT PAO
HAS-DEVELOPMENT JSC
JOINT STOCK COMPANY HALS-DEVELOPMENT
SG-DEVELOPMENT, AO
d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
15.12.2022
17636#17636 Name:
ROSBANK PJSC
AKB ROSBANK PAO
AKB ROSBANK OAO
JOINT STOCK COMMERCIAL BANK ROSBANK
COMMERCIAL BANK NEZAVISIMOST
34 Mashy Poryvaevoy Street, Moscow, 107078, Russia
PO Box 208, Moscow, 107078, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
15.12.2022
17637#17637 Name:
ESTATE MANAGEMENT CO. LTD.
d. 11 litera A kom. 437 ofis A410, per. Degtyarny, St. Petersburg, 191144, RussiaEntitySDNRUSSIA-EO1402415.12.2022
17638#17638 Name:
HOLDINGOVAYA KOMPANIYA INTERROS OOO
HOLDING COMPANY INTERROS OOO
Ulitsa Yakimanka B., 9, Moscow, 119180, RussiaEntitySDNRUSSIA-EO1402415.12.2022
17639#17639 Name: Vladimir Olegovich POTANINMoscow, RussiaIndividualSDNRUSSIA-EO1402415.12.2022
17640#17640 Name: Ekaterina Viktorovna POTANINAMoscow, Russia
Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, Moscow, 123104, Russia
IndividualSDNRUSSIA-EO1402415.12.2022