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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 4,781-4,800 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
4781	#4781 Name: JOINT STOCK COMPANY PUBLIC TRUST BANK JSC NDBANK	St. Dubininskaya, 57, Building 1, 115054, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
4782	#4782 Name: JOINT STOCK COMPANY SEVERGAZBANK AO BANK SGB	3, Blagoveschenskaya Ul., Vologda, 160001, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
4783	#4783 Name: PUBLIC JOINT STOCK COMPANY FINSTAR BANK PJSC BANK SIAB PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK	Ul Chernigovskaya, pom., 8a, 1N, St. Petersburg, 196084, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
4784	#4784 Name: PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA	2 Bldg 9 Bolshoy Savvinskiy Lane, Moscow, 119435, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
4785	#4785 Name: GPB FINANCIAL SERVICES HONG KONG LIMITED	31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong, China Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong, China Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	21.11.2024
4786	#4786 Name: GPB AFRICA AND MIDDLE EAST PTY LTD	Katherine Towers 1st Floor, Sandton, Johannesburg, 2196, South Africa P.O. Box 784440, Sandton, Johannesburg, 2146, South Africa	Entity	SDN	RUSSIA-EO14024	21.11.2024
4787	#4787 Name: Andrei ANISIMOV Andrey ANISIMOV	Shturm, Russia New Delhi, India	Individual	SDN	RUSSIA-EO14024	21.11.2024
4788	#4788 Name: Daniel HAINDL	Rostov Na Donu, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
4789	#4789 Name: Elena FEDKINA	Lipetsk, Russia Shanghai, China	Individual	SDN	RUSSIA-EO14024	21.11.2024
4790	#4790 Name: Ilya LISHENKO Ilia LISHENKO	Krasnoyarsk-45, Russia Shanghai, China	Individual	SDN	RUSSIA-EO14024	21.11.2024
4791	#4791 Name: Roman LOGOV	Shanghai, China	Individual	SDN	RUSSIA-EO14024	21.11.2024
4792	#4792 Name: Isabel DOS SANTOS	Baku	Individual	UK	Global Anti-Corruption	21.11.2024
4793	#4793 Name: Dmytro FIRTASH Dmitry Vasylovych FIRTASH Dimitry FIRTASH	Ternopil Oblast	Individual	UK	Global Anti-Corruption	21.11.2024
4794	#4794 Name: Lada Pavlovna FIRTASH	Kashira	Individual	UK	Global Anti-Corruption	21.11.2024
4795	#4795 Name: Denis HORBUNENKO Denis Vlodymyrovich GORBUNENKO Denis Vladimirovich GORBUNENKO	Donetsk Oblast	Individual	UK	Global Anti-Corruption	21.11.2024
4796	#4796 Name: Liga LEMBERGA	-	Individual	UK	Global Anti-Corruption	21.11.2024
4797	#4797 Name: Aivars LEMBERGS	Jēkabpils	Individual	UK	Global Anti-Corruption	21.11.2024
4798	#4798 Name: Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA	-	Individual	UK	Global Anti-Corruption	21.11.2024
4799	#4799 Name: Sarju RAIKUNDALIA	-	Individual	UK	Global Anti-Corruption	21.11.2024
4800	#4800 Name: Basem NAIM Bassem NAIM Basem NAEM	Beit Hanoun, Gaza Strip Region: Gaza	Individual	SDN	SDGT	19.11.2024