Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Subjects

Showing 24,701-24,720 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
24701	#24701 Name: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK VEB BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF STATE DEVELOPMENT CORPORATION VEB.RF GK VEB.RF VEB.RF BANK FOR DEVELOPMENT VNESHECONOMBANK VNESHEKONOMBANK SSSR VNESHEKONOMBANK GK BANK FOR FOREIGN TRADE OF THE U.S.S.R.	Akademik Sakharov Ave 9, Moscow, 107996, Russia Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078, Russia 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004, China Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005, India	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24702	#24702 Name: GAZPROMBANK JOINT STOCK COMPANY GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO GPB, OAO GPB, OJSC GAZPROMBANK OPEN JOINT STOCK COMPANY GAZPROMBANK OJSC GAZPROMBANK GAS INDUSTRY OJSC BANK GPB JSC GAZPROMBANK AO JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK	16 Nametkina Street Bldg. 1, Moscow, 117420, Russia 63, Novocheremushkinskaya St., Moscow, 117418, Russia 6 Enh-Taivan St., Ulaanbaatar, 14250, Mongolia 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000, Kazakhstan 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021, India Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022, China	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24703	#24703 Name: BM BANK JSC JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO BANK MOSKVY PAO BANK OF MOSCOW BM BANK PUBLIC JOINT STOCK COMPANY PAO BM BANK BM BANK AO	8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, Russia Bld 3 8/15 Rozhdestvenka St., Moscow, 107996, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24704	#24704 Name: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SBERBANK ROSSII SBERBANK ROSSII OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII SBERBANK OF RUSSIA PJSC SBERBANK OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA OJSC SBERBANK OF RUSSIA JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC SBERBANK OF RSFSR SBERBANK INDIA SBERBANK MUMBAI	19 ul. Vavilova, Moscow, 117997, Russia 19 ul. Vavilova, Moscow, 117312, Russia C305/306A Lufthansa Centre 50 Liangmaqiao Rd. Chaoyang District, Beijing, 100027, China upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001, India 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, 40051, Maharashtra, India	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24705	#24705 Name: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY OJSC ROSNEFT OIL COMPANY ROSNEFT OIL COMPANY OAO ROSNEFT OIL COMPANY OIL COMPANY ROSNEFT ROSNEFT	26/1 Sofiyskaya Embankment, Moscow, 115035, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24706	#24706 Name: OAO NOVATEK FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO NOVATEK	2, Udaltsova Street, 119415, Moscow, Russia 22 A, Pobedy Street Tarko-Sale, Yamalo-Nenets Autonomous District, 629580, Russia 22a Pobedy ul. Tarko-Sale, Purovski raion, 629850, Tyumenskaya Oblast, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24707	#24707 Name: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT GAZPROM NEFT PJSC GAZPROM NEFT PAO GAZPROM NEFT JOINT STOCK COMPANY	5, Let. A Galernaya, Saint Petersburg, 190000, Russia d. 3-5 litera A Ch. Pom. 1N kab. 2401 ul. Pochtamtskaya, St. Petersburg, 190000, Russia 3-5 Pochtamtskaya St., St. Petersburg, 190000, Russia 125 A. Profsoyuznaya Street, Moscow, 117647, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24708	#24708 Name: SURGUTNEFTEGAS OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS SURGUTNEFTEGAZ OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ SURGUTNEFTEGAS PJSC PAO SURGUTNEFTEGAS SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS	ul. Grigoriya Kukuyevitskogo, 1 bld. 1 Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, 628415, Tyumenskaya Oblast, Russia korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, 628404, Tyumenskaya oblast, Russia Street Kukuevitskogo 1, Surgut, 628415, Tyumen Region, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24709	#24709 Name: GANADERIA EL VERGEL LTDA.	Carrera 4 No. 12-20 of. 206, Cartago,Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
24710	#24710 Name: LUKOIL OAO LUKOIL OIL COMPANY LUKOIL NK LUKOIL OAO NEFTYANAYA KOMPANIYA LUKOIL OOO	11 Sretenski boulevard, Moscow, 101000, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24711	#24711 Name: PUBLIC JOINT STOCK COMPANY GAZPROM GAZPROM PAO PJSC GAZPROM GAZPROM	2/3 Lakhtinsky Avenue Bldg. 1, St. Petersburg, 197229, Russia, Russia BOX 1255, St. Petersburg, 190900, Russia 156A Moskovsky Avenue, St. Petersburg, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24712	#24712 Name: PUBLIC JOINT STOCK COMPANY TRANSNEFT AK TRANSNEFT OAO AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT JSC TRANSNEFT PJSC TRANSNEFT PAO TRANSNEFT PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT	57 B. Polyanka ul., Moscow, 119180, Russia 57 Bolshaya. Polyanka, Moscow, 119180, Russia naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24713	#24713 Name: STATE CORPORATION ROSTEC STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT ROSTEKHNOLOGII STATE CORPORATION ROSTEKHNOLOGII ROSTEC STATE CORPORATION RUSSIAN TECHNOLOGIES STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT RUSSIAN TECHNOLOGIES STATE CORPORATION ROSTECHNOLOGII STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC	24 Usacheva Str., Moscow, 119048, Russia 21 Gogolevsky Blvd., Moscow, 119991, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24714	#24714 Name: OJSC ORENBURGNEFT ORENBURGNEFT OAO JSC ORENBURGNEFT	Magistralnaya St., 2, Buzuluk, 461040, the Orenburg Region, Russia st. Magistralynaya 2, Buzuluk, 461040, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24715	#24715 Name: EXIMBANK OF RUSSIA JSC ROSEKSIMBANK, ZAO RUSSIAN EXPORT-IMPORT BANK GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY EXIMBANK OF RUSSIA ZAO EXIMBANK OF RUSSIA AO ROSEKSIMBANK	12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24716	#24716 Name: OJSC SAMOTLORNEFTEGAZ SAMOTLORNEFTEGAZ JSC SAMOTLORNEFTEGAZ	Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, 628606, Autonomous District, Nizhnevartovsk, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24717	#24717 Name: DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA KRSK, OAO	d. 139 ul. Pyatigorskaya Essentuki, Stavropolski krai, 357625, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24718	#24718 Name: GANADERIAS BILBAO LTDA.	Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
24719	#24719 Name: PJSC VERKHNECHONSKNEFTEGAZ VERKHNECHONSKNEFTEGAZ OJSC VERKHNECHONSKNEFTEGAZ	Baikalskaya St., 295 B, Irkutsk, 664050, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24720	#24720 Name: RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC EKSAR OAO ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC EXIAR OJSC EXIAR EXIAR JSC	nab. Krasnopresnenskaya d. 12, Moscow, 123610, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019