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 35,381-35,400 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
35381	#35381 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
35382	#35382 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
35383	#35383 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
35384	#35384 Name: PUBLIC JOINT STOCK COMPANY ALROSA AK ALROSA PAO PJSC ALROSA ALROSA GROUP Historical	24 Ozerkovskaya Naberezhnaya, Moscow, 115184, Russia 6 ulitsa Lenina, Mirny, 678174, Republic of Sakha (Yakutia), Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
35385	#35385 Name: JOINT STOCK COMPANY ALFA-BANK ALFA-BANK JSC ALFA-BANK AO ALFA-BANK OPEN JOINT STOCK COMPANY ALFA-BANK Historical	Kalanchevskaya Street 27, Moscow, 107078, Russia 27, Kalanchyovskaya Ul., Moscow, 107078, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
35386	#35386 Name: JOINT STOCK COMPANY SOVCOMFLOT PAO SOVCOMFLOT PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT JSC SOVCOMFLOT Historical	Ul. Gasheka D. 6, Moscow, 125047, Russia Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
35387	#35387 Name: CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY CREDIT BANK OF MOSCOW PJSC CREDIT BANK OF MOSCOW Historical	Lukov pereulok 2, bldg. 1, Moscow, 107045, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
35388	#35388 Name: Alexey Chernyak Алексей Юрьевич Черняк Historical		Individual	EU	UKR	25.02.2022
35389	#35389 Name: Леонид Иванович Бабашов Leonid Babashov Historical		Individual	EU	UKR	25.02.2022
35390	#35390 Name: Александр Юрьевич Бородай Alexander Borodai Historical		Individual	EU	UKR	25.02.2022
35391	#35391 Name: Николай Иванович БОРЦОВ Nikolay Ivanovich BORTSOV Nikolaj Ivanovitj BORTSOV Historical		Individual	EU	UKR	25.02.2022
35392	#35392 Name: Viktor Vladislavovich SUBAREV Виктор Bладиславович ЗУБАРЕВ Viktor Vladislavovitj ZUBAREV Historical		Individual	EU	UKR	25.02.2022
35393	#35393 Name: Татьяна Георгиевна Лобач Tatyana Lobach Historical		Individual	EU	UKR	25.02.2022
35394	#35394 Name: Николай Юрьевич ПЕТРУНИН Nikolay Yurevich PETRUNIN Nikolaj Jurjevitj PETRUNIN Historical		Individual	EU	UKR	25.02.2022
35395	#35395 Name: Виолетта ПРИГОЖИНА Violetta PRIGOZHINA Violetta PRIGOZJINA Violeta PRIGOŽINA Violetta Prigožina Violetta PRIGOŽINOVÁ Wioletta Prigożyna Violetta Prigojina Historical		Individual	EU	UKR	25.02.2022
35396	#35396 Name: PROMINVESTBANK PSC PROMINVESTBANK PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY Historical	12, Shevchenko lane, Kyiv, 01001, Ukraine	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	23.02.2022
35397	#35397 Name: Sultan Aziz AZAM Aziz Azam Sultan Aziz Sultan Aziz Ezzam Sultan Azziz Azzam Historical		Individual	EU	EUAQ	22.02.2022
35398	#35398 Name: شهلاء محمد مخلوف Shalaa Mohammed MAKHLOUF Historical		Individual	EU	SYR	22.02.2022
35399	#35399 Name: Ali Mohamud Rage Ali Mohamed Rage Cali Dheer Ali Dheere Ali Mohammed Rage Ali Mohamed Rage Ali Mohamed RAGE Historical	SOMALIA	Individual	EU	UNLI SOM	22.02.2022
35400	#35400 Name: Sergio Armando OROZCO RODRIGUEZ CHOCHO Historical	Guadalajara, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	18.02.2022