Lists of sanctions
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15.10.2025 22:45:57

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | Canada: 2025.09.22
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Showing 4,761-4,780 of 39,610 items.
#NameAddressTypeListProgramDate of publication
4761#4761 Name:
JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY
JSCB SLAVIA		ul. Kedrova 5A, Moscow, 117292, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4762#4762 Name: Building 3, Orlikov Lane 5, Moscow, 107078, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4763#4763 Name:
RUSSITA BANK
RUSSITABANK LTD		ul. 1-ya Brestskaya 22, Moscow, 125047, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4764#4764 Name: Vladimirsky Av 17, Saint Petersburg, 191002, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4765#4765 Name:
COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY		ul. Dzerzhinskogo 29, Irkutsk, 664007, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4766#4766 Name:
DZEMGI		100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4767#4767 Name: Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4768#4768 Name: 64 Ul Lenina, Perm, 614990, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4769#4769 Name: 14 Ul Sovetskaya, Novosibirsk, 630099, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4770#4770 Name: Ul. Chernyshevskogo, 90, Saratov, 410017, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4771#4771 Name: 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4772#4772 Name: Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, 693020, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4773#4773 Name:
UGLEMETBANK		Ul. Molodogvardeitsev D. 17B, Chelyabinsk, 454138, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4774#4774 Name: Ul. Uritskogo 40, Kirov, 610002, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4775#4775 Name: 2/10, Build., St. Krasnaya Presnya, 24, Moscow, 123376, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4776#4776 Name: Room 2, Ulyanovykh Street, 1, Podolsk, 142116, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4777#4777 Name: 13/52, Pushkina Street, Kazan, 420111, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4778#4778 Name: Pom. 25-26-27, 62 Karla Marksa Ul., Krasnoyarsk, 660049, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4779#4779 Name:
NS BANK		Dobrovolcheskaya 20 - 2, Moscow, 109004, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4780#4780 Name:
PRIMTERKOMBANK		Ul. Semenovskaya D. 6G, Vladivostok, 690091, RussiaEntitySDNRUSSIA-EO1402421.11.2024