Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,641-2,660 of 37,554 items.

#	Name	Address	Type	List	Program	Date of publication
2641	#2641 Name: AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY AO NSD JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST	Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, Moscow, 107996, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2642	#2642 Name: Mikhail Anatolyevich KOVRIGIN	Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2643	#2643 Name: Kirill PRONIN	Kazan, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2644	#2644 Name: Olga Vasilyevna POLYAKOVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2645	#2645 Name: Vladimir CHISTYUKHIN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2646	#2646 Name: Gulnara KHAIDARSHINA	Pskov, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2647	#2647 Name: Elizaveta DANILOVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2648	#2648 Name: Ekaterina LOZGACHEVA	Dzerzhinsk, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2649	#2649 Name: Dmitry TULIN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2650	#2650 Name: Bogdan SHABLYA	Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2651	#2651 Name: GARANT INVEST BANK JOINT STOCK GARANT INVEST COMMERCIAL BANK JSC	1st Kolobovsky Pereulok, 23, Moscow, 127048, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2652	#2652 Name: JSC EXI BANK EKSI BANK AO	Ul. Professora Popova D. 23, Saint Petersburg, 197376, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2653	#2653 Name: Alexandr MOROZOV	Elektrostal, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2654	#2654 Name: RUSSIAN UNIVERSAL BANK RUSUNIVERSALBANK	M. Kazannyj Per., 14, Str. 1, Moscow, 105064, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2655	#2655 Name: BBR BANK JOINT STOCK COMPANY BBR BANK CLOSED JOINT STOCK COMPANY BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY	1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, Moscow, 121099, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2656	#2656 Name: INTERSTATE BANK MEZHGOSUDARSTVENNYI BANK	15, Shukov Street, Moscow, 115162, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2657	#2657 Name: BCS BANK AO	Building 1, Prospect Mira, 69, Moscow, 105064, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2658	#2658 Name: JOINT STOCK COMPANY BANK UNITED CAPITAL	Bldg. 2, Letter A, Gzhatskaya, 21, Saint Petersburg, 195220, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2659	#2659 Name: JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY	60 Letiya Oktyabrya Blvd., 10A, Moscow, 117292, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2660	#2660 Name: NATIONAL STANDARD BANK JOINT STOCK COMPANY	Building 57-Building 2-3, Party Lane 1, Moscow, 115093, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024