Lists of sanctions
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07.07.2025 15:31:55

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 34,721-34,740 of 37,602 items.
#NameAddressTypeListProgramDate of publication
34721#34721 Name: Nikolay Ivanovich BORTSOV 
Борцов Николай Иванович
Historical
LebedyanIndividualUKRussia12.03.2022
34722#34722 Name: Nikolay Yurievich PETRUNIN 
Петрунин Николай Юрьевич
Historical
Vyazniki, Vladimir RegionIndividualUKRussia12.03.2022
34723#34723 Name: Leonid Eduardovich SLUTSKY 
Слуцкий Леонид Эдуардович
Historical
Moscow,IndividualUKRussia12.03.2022
34724#34724 Name: Vladimir Abdualievich VASILIEV 
Васильев Владимир Абдуалиевич
Historical
KlinIndividualUKRussia12.03.2022
34725#34725 Name: P4-MIS
Historical
-AircraftSDNRUSSIA-EO1402412.03.2022
34726#34726 Name: Nikita Dmitrijevič MAZEPIN
Nikita Dmitrijevitj MAZEPIN
Никита Дмитриевич МАЗЕПИН
Nikita Dmitrievich MAZEPIN
Nikita Dmitrijevics MAZEPIN
Historical
MoscowIndividualEUUKR10.03.2022
34727#34727 Name: Владимир Альбертович ЛЕБЕДЕВ
Vladimir Albertovitj LEBEDEV
Vladimir Albertovich LEBEDEV
Historical
IndividualEUUKR10.03.2022
34728#34728 Name: Aleksej Konstantinovitj PUSJKOV
Алексей Константинович ПУШКОВ
Alexei Konstantinovich PUSHKOV
Historical
IndividualEUUKR10.03.2022
34729#34729 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
IndividualSDNRUSSIA-EO1402404.03.2022
34730#34730 Name: Alexander Mikhailovich BABAKOV
Aleksandr Babakov MICHAILOVITJ
Александр Михайлович Бабаков
Historical
IndividualEUUKR26.02.2022
34731#34731 Name: Vladimir Abdulijevitj VASILJEV
Владимир Абдуалиевич Васильев
Vladimir Abduliyevich VASILYEV
Historical
IndividualEUUKR26.02.2022
34732#34732 Name: Veronika Valeriyevna VLASOVA
Вероника Валериевна Власова
Veronika Valerijevna VLASOVA
Historical
IndividualEUUKR26.02.2022
34733#34733 Name: Александр Петрович Петров
Alexander Petrovich PETROV
Aleksandr Petrovitj PETROV)
Historical
IndividualEUUKR26.02.2022
34734#34734 Name: Светлана Евгеньевна Савицкая
Svetlana Jevgenjevna SAVITSKAJA
Svetlana Yevgenyeva SAVITSKAYA
Historical
IndividualEUUKR26.02.2022
34735#34735 Name:
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, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
25.02.2022
34736#34736 Name:
VTB BANK DEUTSCHLAND AG
OST-WEST HANDELSBANK AG
Historical
Ruesterstrasse 7-9, Frankfurt am Main, 60325, GermanyEntitySDNRUSSIA-EO1402425.02.2022
34737#34737 Name:
LLC OZON BANK
Historical
3rd Floor, Olimpiyskiy Prospekt 14, Moscow, 129090, RussiaEntitySDNRUSSIA-EO1402425.02.2022
34738#34738 Name:
SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY
MARKET FA LLC
Historical
79 V. Lenina St, room 8, Derbent, 368602, Dagestan, RussiaEntityNon-SDNRUSSIA-EO1402425.02.2022
34739#34739 Name:
YOOMONEY LLC
YOOMONEY LIMITED LIABILITY COMPANY
Historical
82 bld. 2 Sadovnicheskaya St, Moscow, 115035, RussiaEntityNon-SDNRUSSIA-EO1402425.02.2022
34740#34740 Name:
Historical
Agiou Andreou, 332, Partician Chambers, Limassol, 3035, CyprusEntityNon-SDNRUSSIA-EO1402425.02.2022