Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.22 | Canada: 2025.08.28
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Documents

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Subjects

Showing 27,081-27,100 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
27081	#27081 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
27082	#27082 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
27083	#27083 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
27084	#27084 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
27085	#27085 Name: PJSC VERKHNECHONSKNEFTEGAZ VERKHNECHONSKNEFTEGAZ OJSC VERKHNECHONSKNEFTEGAZ	Baikalskaya St., 295 B, Irkutsk, 664050, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27086	#27086 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
27087	#27087 Name: JSC VEB.DV JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND AO VEB.DV FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC	Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow, 123112, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
27088	#27088 Name: CJSC VANKORNEFT VANKORNEFT ZAO VANKORNEFT	Dobrovolcheskoy Brigady St., 15, 660077, Krasnoyarsk Territory, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27089	#27089 Name: FEDERAL CENTER FOR PROJECT FINANCE FTSPF, OAO OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA FCPF ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA	d. 14 prospekt Olimpiski, Moscow, 129090, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27090	#27090 Name: RN-YUGANSKNEFTEGAZ LLC YUGANSKNEFTEGAZ RN-YUGANSKNEFTEGAZ OOO	Lenina St., 26, Nefteyugansk, 628309, Tyumen Region, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27091	#27091 Name: GLOBEXBANK GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY GLOBEKSBANK, AO AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS CJSC GLOBEXBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS	d. 59 str. 2 ul. Zemlyanoi Val, Moscow, 109004, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27092	#27092 Name: KRASLESINVEST CJSC KRASLESINVEST, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST CJSC KRASLESINVEST	d. 35 A ul. Partizana Zheleznyaka, Krasnoyarsk, 660022, Krasnoyarski krai, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27093	#27093 Name: RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY RDIF MANAGEMENT COMPANY LLC UK RFPI, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI MANAGEMENT COMPANY RDIF LLC RDIF MANAGEMENT COMPANY	d. 9 prospekt Akademika Sakharova, Moscow, 107996, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27094	#27094 Name: OJSC ANGARSK PETROCHEMICAL COMPANY ANGARSK REFINERY	Angarsk, 665830, Irkutsk region, Russia 6 ul. K. Marksa, Angarsk, 665830, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27095	#27095 Name: INMOBILIARIA EL ESCORIAL LTDA.	Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Carrera 5 No. 18-20 Local 12, Cartago, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
27096	#27096 Name: LLC INFRASTRUCTURE MOLZHANINOVO LLC RESAD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD RESAD LLC INFRASTRUKTURA MOLZHANINOVO	ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
27097	#27097 Name: OJSC NOVOKUYBYSHEV REFINERY NOVOKUIBYSHEVSK REFINERY	Novokuibyshevsk, 446207, Samara region, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27098	#27098 Name: SME BANK JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT JSC SME BANK AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA MSP BANK AO OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA	79 ul. Sadovnicheskaya, Moscow, 115035, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27099	#27099 Name: RN-KOMSOMOLSKY REFINERY LLC RN-KOMSOMOLSKI NPZ OOO KOMSOMOLSK REFINERY LLC RN-KOMSOMOLSK REFINERY	115 Leningradskaya st., Komsomolsk-on-Amur, 681007, Khabarovsk region, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27100	#27100 Name: SVIAZ-BANK SVIAZ-BANK AKB PAO MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES	7 Tverskaya ul., Moscow, 125375, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019