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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Subjects

Showing 27,161-27,180 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
27161	#27161 Name: LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT LLC ACTIVEBUSINESSCOLLECTION AKTIVBIZNESKOLLEKSHN, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION ABC LLC	19 Vavilova St., Moscow, 117997, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
27162	#27162 Name: JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND CJSC NON-STATE PENSION FUND OF SBERBANK NPF SBERBANKA ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PPF JSC	d. 31 G ul. Shabolovka, Moscow, 115162, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
27163	#27163 Name: INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY LLC INSURANCE COMPANY SBERBANK INSURANCE SBERBANK STRAHOVANIE OOO SK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SK SBERBANK STRAHOVANIE LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE SBERBANK INSURANCE IC LLC STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SBERBANK INSURANCE COMPANY LTD	42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049, Russia 7 ul. Pavlovskaya, Moscow, Russia 3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
27164	#27164 Name: LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER LLC INSURANCE BROKER OF SBERBANK SBERBANK INSURANCE BROKER LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA OOO STRAKHOVOI BROKER SBERBANKA	42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049, Russia 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
27165	#27165 Name: KORUS CONSULTING CIS LIMITED LIABILITY COMPANY LLL KORUS CONSULTING CIS KORUS KONSALTING SNG, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG	68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg, 194100, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27166	#27166 Name: SB SECURITIES SA	Boulevard Konrad Adenauer 2, Luxembourg, 1115, Luxembourg 14, rue Edward Steichen, L-2540, Luxembourg	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
27167	#27167 Name: RT - GLOBALNYE RESURSY OOO RT GLOBAL RESOURCES RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY R-T GR OOO	str. 2 2 Paveletskaya pl., Moscow, 115054, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27168	#27168 Name: JSC NPO HIGH PRECISION SYSTEMS NPO VYSOKOTOCHNYE KOMPLEKSY, OAO JSC NPO VYSOKOTOCHNYE KOMPLEKSY HIGH-PRECISION WEAPONS JOINT STOCK COMPANY NPO VYSOKOTOCHNYE KOMPLEKSY VYSOKOTOCHNYE KOMPLEKSY HIGH PRECISION SYSTEMS JSC NPO HIGH-PRECISION COMPLEXES OAO WYSOKOTOSCHNYE KOMPLETKSI OAO WYSOKOTOTSCHNYE KOMPLEKSI NPO HIGH PRECISION WEAPONS OJSC HIGH PRECISION WEAPONS SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION NPO VYSOKOTOCHNYE KOMPLEKSY, AO	21, Gogolevski blvd., Moscow, 119991, Russia 21 str. 1, bulvar Gogolevski, Moscow, 119019, Russia 7 Kievskaya Str., Moscow, 121059, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
27169	#27169 Name: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS ROSELEKTRONIKA OAO RUSSIAN ELECTRONICS OPEN JOINT STOCK COMPANY JSC RUSELECTRONICS RUSELECTRONICS JSC RUSELEKTRONICS RUSELECTRONICS RUSSIAN ELECTRONICS AO ROSELEKTRONIKA JSC RUSSIAN ELECTRONICS	12 Kosmonavta Volkova, Moscow, 127299, Russia Ul. Vereiskaya D. 29 Str. 141, Moscow, 121357, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
27170	#27170 Name: VISCAYA LTDA. VIZCAYA LTDA.	Carrera 3 No. 11-99, Cartago, Valle, Colombia Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia	Entity	SDN	SDNT	31.12.2019
27171	#27171 Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY VO TEKHNOPROMEKSPORT, OAO TECHNOPROMEXPORT OJSC OJSC TECHNOPROMEXPORT JSC TPE	d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27172	#27172 Name: NPK TEKHMASH OAO JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING NPK TEKHMASH AO OJSC MACHINE ENGINEERING TECHNOLOGIES NPK TEKHMASH OJSC NPK TECHNOLOGII MASCHINOSTROJENIJA SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC JSC SPC TECHMASH MECHANICAL ENGINEERING TECHNOLOGIES JSC SCIENTIFIC INDUSTRIAL CONCERN MECHANICAL ENGINEERING AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA	d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, Russia Ul. Bolshaya Tatarskaya D. 35 Str. 5, Moscow, 115184, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
27173	#27173 Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY AVIATION EQUIPMENT HOLDING	29, korp.31 ul. Ibragimova, Moscow, 105318, Russia 29/31 Ibragimova Street, Moscow, 105318, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27174	#27174 Name: JOINT STOCK COMPANY TEKHNODINAMIKA JOINT STOCK COMPANY AVIATION EQUIPMENT TEKHNODINAMIKA, AO TECHNODINAMIKA AGREGATNOE KONSTRUKTORSKOE BYURO YAKOR OAO JSC TEKHNODINAMIKA AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA AO TEKHNODINAMIKA TEKNODINAMIKA JSC	Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
27175	#27175 Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT RT-STANKOINSTRUMENT, OAO OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT OJSC STANKOINSTRUMENT RT-STANKOINSTRUMENT	d. 65 str. 1 ul. Gilyarovskogo, Moscow, 107996, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27176	#27176 Name: AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS RT-KHIMKOMPOZIT, AO RT-KHIMKOMPOZIT OAO RT-KHIMKOMPOZIT OJSC RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS OAO JSC CHEMCOMPOSITE OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY	d. 40 korp. 1 ul. Narodnogo Opolcheniya, Moscow, 123298, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27177	#27177 Name: AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM RT-BIOTEKHPROM, AO RT-BIOTECHPROM RT-BIOTECHPROM OJSC	d. 24 ul. Usacheva, Moscow, 119048, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27178	#27178 Name: AKTSIONERNOE OBSHCHESTVO RT-AVTO RT-AVTO, AO RT-AVTO, OAO RT-AUTO RT-AVTO OJSC RT-AUTO OPEN JOINT STOCK COMPANY	d. 2/17 str. 1 tup Verkhni Taganski, Moscow, 109240, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
27179	#27179 Name: JOINT STOCK COMPANY SHVABE SHVABE OPEN JOINT STOCK COMPANY SHVABE, AO OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN OPTICHESKIE SISTEMY I TECHNOLOGIES AKTSIONERNOE OBSHCHESTVO SHVABE AO SHVABE SHVABE PAO	d. 33 B ul. Vostochnaya, Ekaterinburg, 620100, Sverdlovskaya obl., Russia 33b, Vostochnaya St., Yekaterinburg City, Russia 176, Prospekt Mira, Moscow, 129366, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
27180	#27180 Name: OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST PROMINVEST, OOO PROMINVEST LIMITED LIABILITY COMPANY	2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019