Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,221-29,240 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29221	#29221 Name: STATE BANK LUHANSK PEOPLE'S REPUBLIC	Str. T. G. Shevchenko, d. 1, Luhansk, 91000, Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
29222	#29222 Name: TSMRBANK, OOO BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LLC TSMRBANK BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC	ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia	Entity	SDN	UKRAINE-EO13660 DPRK3 RUSSIA-EO14024	31.12.2019
29223	#29223 Name: TAATTA, AO JOINT STOCK COMPANY TAATTA BANK JSC TAATTA BANK BANK TAATTA BANK TAATTA AKTSIONERNOE OBSHCHESTVO	36 ul. Chepalova, Yakutsk, 677018, Sakha (Yakutiya) Resp., Russia Bld. 41, Bolshaya Morskaya Street, Sevastopol, 299011, Crimea, Ukraine Bld. 66, Kirova Avenue, Simferopol, Crimea, Ukraine Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
29224	#29224 Name: JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION BANK CHBRR, AO JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK BANK CHBRR, PAO 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII	24 ul. Bolshevistskaya, Simferopol, 295001, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
29225	#29225 Name: JOINT STOCK COMMERCIAL BANK RUBLEV BANK RUBLEV RUBLEV BANK JSC CB 'RUBLEV' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV	Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066, Russia 12 Sevastopol Street, Simferopol, Crimea, Ukraine 6 Gogol Street, Sevastopol, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
29226	#29226 Name: JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT JSC CB NORTH CREDIT NORTH CREDIT BANK	Building 27, Herzen Street, Vologda, 160000, Vologda Oblast, Russia Building 29a, Zhelyabova Street, Simferopol, 295011, Crimea, Ukraine ul. Gertsena 27, Vologda, 160000, Vologodskaya Oblast, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29227	#29227 Name: RI YONG MU Ri Yong-Mu	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
29228	#29228 Name: IS BANK, AO JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' JSC CB 'IS BANK' CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK	Eldoradovsky per 7, Moscow, 125167, Russia 29/UL, prospect Kirova, Simferopol, 295011, Crimea, Ukraine Building 160, Office 104, Kievskaya Street, Simferopol, 295493, Crimea, Ukraine Building 25, Lenin Street, Kerch, 298300, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
29229	#29229 Name: VVB, PAO PUBLIC JOINT-STOCK COMPANY BANK VVB PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB PJSC BANK VVB COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH KOMMERCHESKI BANK YAROSLAVICH, PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB	3A ul., 4-ya Bastionnaya, Sevastopol, 299011, Crimea, Ukraine Voronina, 10, Sevastopol, 299011, Crimea, Ukraine 39A Ul. Suvorova, Sevastopol, Crimea, Ukraine 5 Per. Pionerskiy, Simferopol, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
29230	#29230 Name: Mohammed Isa Yousif Saqar AL BINALI Mohammed Isa AL-BINALI Mohamed Isa AL-BINALI Mohammed AL-BINALI Mohammad Isa ALBINALI Abu Isa Al Salmi Abu Issa Al-Selmy Abu Al Silmi	Manama, Bahrain	Individual	SDN	SDGT	31.12.2019
29231	#29231 Name: Oussama Ahmad ATAR Oussama ATAR Usama ATTAR Usama ATAR	Belgium Raqqa, Syria	Individual	SDN	SDGT	31.12.2019
29232	#29232 Name: Mohammad Shafi ARMAR Shafi ARMAR Mohammed Shafi ARMAR Safi ARMAR Yusuf al-Hindi Yousuf-Al Hindi Yousouf al-Hindi Anjan Bhai Chote Maula	Bhatkal, Karnataka, India Syria	Individual	SDN	SDGT	31.12.2019
29233	#29233 Name: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING LLC CONCORD MANAGEMENT AND CONSULTING KONKORD MENEDZHMENT I KONSALTING, OOO OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING	D. 13 Litera A Pom. 2-N N4 Naberezhnaya Reki Fontanki, St. Petersburg, 191011, Russia	Entity	SDN	UKRAINE-EO13661 CYBER2	31.12.2019
29234	#29234 Name: CONCORD CATERING	Nab. Lieutenant Schmidt D. 7 von Keyserling Mansion, St. Petersburg, 119034, Russia Ulitsa Volkhonka Dom 9, Moscow, 119019, Russia	Entity	SDN	UKRAINE-EO13661 CYBER2	31.12.2019
29235	#29235 Name: PRIVATE MILITARY COMPANY 'WAGNER' PMC WAGNER CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' CHVK VAGNER WAGNER GROUP	Russia	Entity	SDN	UKRAINE-EO13660 RUSSIA-EO14024 CAR TCO	31.12.2019
29236	#29236 Name: Dmitriy Valeryevich UTKIN	Ukraine Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
29237	#29237 Name: Sergey Makarovich NAZAROV	Kizel, Russia Russia	Individual	SDN	UKRAINE-EO13661 UKRAINE-EO13660	31.12.2019
29238	#29238 Name: ZAKI EZAT ZAKI AHMED زكي عزت زكي احمد Rif'at Salim Abu Usama	Sharqiyah Zaqaziq Syrian Arab Republic	Individual	UN	Al-Qaida	31.12.2019
29239	#29239 Name: PAK YONG SIK Pak Yo’ng-sik	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
29240	#29240 Name: BIKE CENTER BAIK. V. TSENTR BIKE V. CENTER BAIK. V. TSENTR, OOO	Nizhnije Mnevniki, 110, Moscow, Russia ul. Nikitskaya B. D. 11/4, korp. 3, Moscow, 103009, Russia 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009, Russia	Entity	SDN	UKRAINE-EO13660	31.12.2019