Lists of sanctions
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02.07.2025 14:23:43

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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Showing 2,681-2,700 of 37,554 items.
#NameAddressTypeListProgramDate of publication
2681#2681 Name: Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2682#2682 Name: 64 Ul Lenina, Perm, 614990, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2683#2683 Name: 14 Ul Sovetskaya, Novosibirsk, 630099, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2684#2684 Name: Ul. Chernyshevskogo, 90, Saratov, 410017, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2685#2685 Name: 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2686#2686 Name: Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, 693020, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2687#2687 Name:
UGLEMETBANK		Ul. Molodogvardeitsev D. 17B, Chelyabinsk, 454138, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2688#2688 Name: Ul. Uritskogo 40, Kirov, 610002, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2689#2689 Name: 2/10, Build., St. Krasnaya Presnya, 24, Moscow, 123376, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2690#2690 Name: Room 2, Ulyanovykh Street, 1, Podolsk, 142116, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2691#2691 Name: 13/52, Pushkina Street, Kazan, 420111, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2692#2692 Name: Pom. 25-26-27, 62 Karla Marksa Ul., Krasnoyarsk, 660049, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2693#2693 Name:
NS BANK		Dobrovolcheskaya 20 - 2, Moscow, 109004, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2694#2694 Name:
PRIMTERKOMBANK		Ul. Semenovskaya D. 6G, Vladivostok, 690091, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2695#2695 Name:
JSC NDBANK		St. Dubininskaya, 57, Building 1, 115054, Moscow, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2696#2696 Name:
AO BANK SGB		3, Blagoveschenskaya Ul., Vologda, 160001, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2697#2697 Name:
PJSC BANK SIAB
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK		Ul Chernigovskaya, pom., 8a, 1N, St. Petersburg, 196084, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2698#2698 Name: 2 Bldg 9 Bolshoy Savvinskiy Lane, Moscow, 119435, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2699#2699 Name: 31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong, China
Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong, China
Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong, China		EntitySDNRUSSIA-EO1402421.11.2024
2700#2700 Name: Katherine Towers 1st Floor, Sandton, Johannesburg, 2196, South Africa
P.O. Box 784440, Sandton, Johannesburg, 2146, South Africa		EntitySDNRUSSIA-EO1402421.11.2024