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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,441-34,460 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
34441	#34441 Name: Karina Yurevna ROTENBERG Karina Yurievna ROTENBERG Karina Yuryevna ROTENBERG Karina Iurevna ROTENBERG Karina Iurievna ROTENBERG Karina Iuryevna ROTENBERG Karina GAPCHUK FOX Historical	St. Petersburg, Russia Russia France	Individual	SDN	RUSSIA-EO14024	04.03.2022
34442	#34442 Name: Alexander Mikhailovich BABAKOV Aleksandr Babakov MICHAILOVITJ Александр Михайлович Бабаков Historical		Individual	EU	UKR	26.02.2022
34443	#34443 Name: Vladimir Abdulijevitj VASILJEV Владимир Абдуалиевич Васильев Vladimir Abduliyevich VASILYEV Historical		Individual	EU	UKR	26.02.2022
34444	#34444 Name: Veronika Valeriyevna VLASOVA Вероника Валериевна Власова Veronika Valerijevna VLASOVA Historical		Individual	EU	UKR	26.02.2022
34445	#34445 Name: Александр Петрович Петров Alexander Petrovich PETROV Aleksandr Petrovitj PETROV) Historical		Individual	EU	UKR	26.02.2022
34446	#34446 Name: Светлана Евгеньевна Савицкая Svetlana Jevgenjevna SAVITSKAJA Svetlana Yevgenyeva SAVITSKAYA Historical		Individual	EU	UKR	26.02.2022
34447	#34447 Name: BM BANK PUBLIC JOINT STOCK COMPANY BM BANK JSC BM BANK AO AKTSIONERNOE OBSHCHESTVO BM BANK PAO BM BANK BANK MOSKVY PAO BANK OF MOSCOW AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY Historical	Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
34448	#34448 Name: VTB BANK EUROPE SE VTB BANK DEUTSCHLAND AG OST-WEST HANDELSBANK AG Historical	Ruesterstrasse 7-9, Frankfurt am Main, 60325, Germany	Entity	SDN	RUSSIA-EO14024	25.02.2022
34449	#34449 Name: LIMITED LIABILITY COMPANY OZON BANK LLC OZON BANK Historical	3rd Floor, Olimpiyskiy Prospekt 14, Moscow, 129090, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
34450	#34450 Name: LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY MARKET FA LLC Historical	79 V. Lenina St, room 8, Derbent, 368602, Dagestan, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34451	#34451 Name: LIMITED LIABILITY COMPANY YOOMONEY YOOMONEY LLC YOOMONEY LIMITED LIABILITY COMPANY Historical	82 bld. 2 Sadovnicheskaya St, Moscow, 115035, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34452	#34452 Name: ARIMERO HOLDING LIMITED Historical	Agiou Andreou, 332, Partician Chambers, Limassol, 3035, Cyprus	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34453	#34453 Name: TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY OOO TEHNOLOGII KREDITOVANYA OOO LENDING TECHNOLOGIES Historical	Room 1.104, 23/1 Vavilova St, Moscow, 117312, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34454	#34454 Name: VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY MCC VYDAYUSHIESYA KREDITY LLC MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY Historical	32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, Moscow, 121170, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34455	#34455 Name: JOINT STOCK COMPANY RASCHETNIYE RESHENIYA JSC RASCHETNIYE RESHENIYA JSC SETTLEMENT SOLUTIONS LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS Historical	Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow, 117587, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34456	#34456 Name: LIMITED LIABILITY COMPANY SBERBANK FACTORING SBERBANK FACTORING LLC KORUS DISTRIBUTION LIMITED SBERBANK FAKTORING Historical	Room I, 31a/bld. 1 Leningradsky Ave, Moscow, 125284, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34457	#34457 Name: LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING SBERBANK CIB HOLDING LLC SB KIB KHOLDING Historical	19 Vavilova St, Moscow, 117312, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34458	#34458 Name: INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY SBERBANK LIFE INSURANCE IC LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE Historical	3 Poklonnaya St., Building 1, Moscow, 121170, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34459	#34459 Name: LIMITED LIABILITY COMPANY PROMISING INVESTMENTS PROMISING INVESTMENTS LLC PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY Historical	46 Molodezhnaya St., Office 335, Odintsovo, 143007, Moscow Region, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
34460	#34460 Name: IKS JOINT STOCK COMPANY IKS JSC AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS AO SZ IKS Historical	33 Oktyabrskaya St, Nizhny Novgorod, 603005, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022