Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 3,461-3,480 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
3461	#3461 Name: AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY AO NSD JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST	Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, Moscow, 107996, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
3462	#3462 Name: Mikhail Anatolyevich KOVRIGIN	Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
3463	#3463 Name: Kirill PRONIN	Kazan, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
3464	#3464 Name: Olga Vasilyevna POLYAKOVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
3465	#3465 Name: Vladimir CHISTYUKHIN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
3466	#3466 Name: Gulnara KHAIDARSHINA	Pskov, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
3467	#3467 Name: Elizaveta DANILOVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
3468	#3468 Name: Ekaterina LOZGACHEVA	Dzerzhinsk, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
3469	#3469 Name: Dmitry TULIN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
3470	#3470 Name: Bogdan SHABLYA	Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
3471	#3471 Name: GARANT INVEST BANK JOINT STOCK GARANT INVEST COMMERCIAL BANK JSC	1st Kolobovsky Pereulok, 23, Moscow, 127048, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
3472	#3472 Name: JSC EXI BANK EKSI BANK AO	Ul. Professora Popova D. 23, Saint Petersburg, 197376, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
3473	#3473 Name: Alexandr MOROZOV	Elektrostal, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
3474	#3474 Name: RUSSIAN UNIVERSAL BANK RUSUNIVERSALBANK	M. Kazannyj Per., 14, Str. 1, Moscow, 105064, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
3475	#3475 Name: BBR BANK JOINT STOCK COMPANY BBR BANK CLOSED JOINT STOCK COMPANY BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY	1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, Moscow, 121099, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
3476	#3476 Name: INTERSTATE BANK MEZHGOSUDARSTVENNYI BANK	15, Shukov Street, Moscow, 115162, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
3477	#3477 Name: BCS BANK AO	Building 1, Prospect Mira, 69, Moscow, 105064, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
3478	#3478 Name: JOINT STOCK COMPANY BANK UNITED CAPITAL	Bldg. 2, Letter A, Gzhatskaya, 21, Saint Petersburg, 195220, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
3479	#3479 Name: JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY	60 Letiya Oktyabrya Blvd., 10A, Moscow, 117292, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
3480	#3480 Name: NATIONAL STANDARD BANK JOINT STOCK COMPANY	Building 57-Building 2-3, Party Lane 1, Moscow, 115093, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024