Lists of sanctions
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26.10.2025 13:19:08

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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#NameAddressTypeListProgramDate of publication
19761#19761 Name:
Арзамасский машиностроительный завод
AO Арзамасский машиностроительный завод
-EntityUKRussia21.04.2022
19762#19762 Name:
ГТЛК
STATE TRANSPORT LEASING COMPANY
Государственная транспортная лизинговая компания
-EntityUKRussia21.04.2022
19763#19763 Name: Angelika Khan
Анжелика Хан
Anzhelika Khan
-IndividualUKRussia21.04.2022
19764#19764 Name: Ilya Kiva
Киви Іллі Володимировича
PoltavaIndividualUKRussia21.04.2022
19765#19765 Name: Igor Yevgenyevich KONASHENKOV
КОНАШЕНКОВ Игорь Евгеньевич
ChisinauIndividualUKRussia21.04.2022
19766#19766 Name: Sergei Borisovich KOROLYOV
КОРОЛЕВ Сергей Борисович
FrunzeIndividualUKRussia21.04.2022
19767#19767 Name: Igor Yurievich KOROTCHENKO
Игорь Юрьевич КОРОТЧЕНКО
RigaIndividualUKRussia21.04.2022
19768#19768 Name: Anton Valerevich KUPRIN
Антон Валерьевич КУПРИН
-IndividualUKRussia21.04.2022
19769#19769 Name:
ООО Военно-промышленная компания
LLC Voenno-Promyshlennaya Kompaniya
VPK
ВПК
-EntityUKRussia21.04.2022
19770#19770 Name: Boris Viktorovich OBNOSOV
ОБНОСОВ Борис Викторович
MoscowIndividualUKRussia21.04.2022
19771#19771 Name: Azatbek Omurbekov-IndividualUKRussia21.04.2022
19772#19772 Name: Aleksei Viktorovich PIMANOV
Алексей Викторович ПИМАНОВ
Aleksey PIMANOV
Alexei PIMANOV
Alexey Viktorovich PIMANOV
ПИМАНОВ Алексей Викторович
MoscowIndividualUKRussia21.04.2022
19773#19773 Name:
АО Промтех-Дубна
-EntityUKRussia21.04.2022
19774#19774 Name: Arkadiy Yurevich ROMANOV
РОМАНОВ Аркадий Юрьевич
MoscowIndividualUKRussia21.04.2022
19775#19775 Name: Andrey Nikolayevich Serdyukov
Андрей Николаевич Сердюков
Rostov OblastIndividualUKRussia21.04.2022
19776#19776 Name: Andrei Olgertovich VOLOZHINSKY
ВОЛОЖИНСКИЙ Андрей Ольгертович
-IndividualUKRussia21.04.2022
19777#19777 Name:
PJSC TRANSKAPITALBANK
JOINT STOCK BANK TRANSCAPITALBANK
TRANSKAPITALBANK
TRANSCAPITALBANK PJSC
TKB BANK PJSC
TKB PJSC
OPEN JOINT STOCK BANK TRANSCAPITALBANK
JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY
27/35, Voroncovskaya Ul., Moscow, 109147, Russia
Bldg. 1, 24/2, Pokrovka str., Moscow, 105062, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
21.04.2022
19778#19778 Name:
INVESTTRADEBANK JSC
JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK
PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK
PJSC INVESTTRADEBANK
OJSC INVESTTRADEBANK
45 Dubininskaya Str, Moscow, 115054, RussiaEntitySDNRUSSIA-EO1402421.04.2022
19779#19779 Name: Str. Eminescu M., 35, Chisinau, 2000, MoldovaEntitySDNRUSSIA-EO1402421.04.2022
19780#19780 Name: Str. Eminescu M., 35, Chisinau, 2000, MoldovaEntitySDNRUSSIA-EO1402421.04.2022