Lists of sanctions
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14.09.2025 00:49:15

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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Showing 3,481-3,500 of 38,402 items.
#NameAddressTypeListProgramDate of publication
3481#3481 Name: St. Vozdvizhenka 10, Moscow, 125009, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
21.11.2024
3482#3482 Name:
NATIONAL BANK TRUST
Mozhaysky Val Str., 8, Moscow, 121148, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3483#3483 Name:
LIMITED LIABILITY COMPANY KAMA KOMMERCIAL
KAMCOMBANK
Gidrostroiteley Street, Building 21, Naberezhnyye Chelny, 423800, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3484#3484 Name:
CB RENTA BANK JSC
Pyatnitskaya street, 57, b.1., Moscow, 115184, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3485#3485 Name: ul. Komsomolskaya 43, Bratsk, 665717, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3486#3486 Name: ul. Klinicheskaya 83a, Kaliningrad, 236016, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3487#3487 Name:
COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK
88a Mira Avenue, Naberezhnye Chelny, 423827, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3488#3488 Name:
JOINT STOCK COMPANY RN BANK
CLOSED JOINT STOCK COMPANY BANK SIBIR
29 Serebryanicheskaya nab., Moscow, 109028, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3489#3489 Name:
ROSDORBANK
Dubininskaya Street 86, Moscow, 115093, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3490#3490 Name:
FERROBANK LLC
SEVERO VOSTOCHNY INVESTICIONNY BANK
Shosse Rublevskoe 28, Moscow, 121609, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3491#3491 Name:
NATSIONALNY KOSMICHESKI BANK
Miusskaya Sq 2, Moscow, 125047, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3492#3492 Name: ul. Oktyabrskaya 36, Kamensk-Uralskiy, 623406, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3493#3493 Name:
TEKHNOKHIMBANK
PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY
Zarorodniy Prospekt 46, korp 2, liter B, 19119, Saint Petersburg, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3494#3494 Name: Partizansky Avenue 44, Vladivostok, 690106, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3495#3495 Name:
JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY
JSCB SLAVIA
ul. Kedrova 5A, Moscow, 117292, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3496#3496 Name: Building 3, Orlikov Lane 5, Moscow, 107078, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3497#3497 Name:
RUSSITA BANK
RUSSITABANK LTD
ul. 1-ya Brestskaya 22, Moscow, 125047, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3498#3498 Name: Vladimirsky Av 17, Saint Petersburg, 191002, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3499#3499 Name:
COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY
ul. Dzerzhinskogo 29, Irkutsk, 664007, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3500#3500 Name:
DZEMGI
100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068, RussiaEntitySDNRUSSIA-EO1402421.11.2024