Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,361-35,380 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
35361	#35361 Name: Nikita Dmitrijevič MAZEPIN Nikita Dmitrijevitj MAZEPIN Никита Дмитриевич МАЗЕПИН Nikita Dmitrievich MAZEPIN Nikita Dmitrijevics MAZEPIN Historical	Moscow	Individual	EU	UKR	10.03.2022
35362	#35362 Name: Владимир Альбертович ЛЕБЕДЕВ Vladimir Albertovitj LEBEDEV Vladimir Albertovich LEBEDEV Historical		Individual	EU	UKR	10.03.2022
35363	#35363 Name: Aleksej Konstantinovitj PUSJKOV Алексей Константинович ПУШКОВ Alexei Konstantinovich PUSHKOV Historical		Individual	EU	UKR	10.03.2022
35364	#35364 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
35365	#35365 Name: Alexander Mikhailovich BABAKOV Aleksandr Babakov MICHAILOVITJ Александр Михайлович Бабаков Historical		Individual	EU	UKR	26.02.2022
35366	#35366 Name: Vladimir Abdulijevitj VASILJEV Владимир Абдуалиевич Васильев Vladimir Abduliyevich VASILYEV Historical		Individual	EU	UKR	26.02.2022
35367	#35367 Name: Veronika Valeriyevna VLASOVA Вероника Валериевна Власова Veronika Valerijevna VLASOVA Historical		Individual	EU	UKR	26.02.2022
35368	#35368 Name: Александр Петрович Петров Alexander Petrovich PETROV Aleksandr Petrovitj PETROV) Historical		Individual	EU	UKR	26.02.2022
35369	#35369 Name: Светлана Евгеньевна Савицкая Svetlana Jevgenjevna SAVITSKAJA Svetlana Yevgenyeva SAVITSKAYA Historical		Individual	EU	UKR	26.02.2022
35370	#35370 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
35371	#35371 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
35372	#35372 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
35373	#35373 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
35374	#35374 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
35375	#35375 Name: ARIMERO HOLDING LIMITED Historical	Agiou Andreou, 332, Partician Chambers, Limassol, 3035, Cyprus	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
35376	#35376 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
35377	#35377 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
35378	#35378 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
35379	#35379 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
35380	#35380 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