Lists of sanctions
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23.08.2025 10:34:02

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 - 21.08.2025., 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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Showing 7,941-7,960 of 38,258 items.
#NameAddressTypeListProgramDate of publication
7941#7941 Name: -EntityUKRussia13.06.2024
7942#7942 Name:
ООО СОНАТЕК
LLC SONATEC
-EntityUKRussia13.06.2024
7943#7943 Name:
Публичное акционерное общество Группа Московская Биржа
MOEX
MICEX-RTS PJSC
-EntityUKRussia13.06.2024
7944#7944 Name: Avet Vladimirovich MIRAKYAN
Авет Владимирович МИРАКЯН
Avet Vladimirovich Mirakian
YerevanIndividualUKRussia13.06.2024
7945#7945 Name: -EntityUKRussia13.06.2024
7946#7946 Name: -EntityUKRussia13.06.2024
7947#7947 Name: -EntityUKRussia13.06.2024
7948#7948 Name: Armen Meruzhanovich SARKISYAN
Армен Меружанович Саркисян
Armen Sarkissian
Armen Sarkisjan
Armen Sargsyan
-IndividualUKRussia13.06.2024
7949#7949 Name: -EntityUKRussia13.06.2024
7950#7950 Name: Ivan Vladimirovich Tavrin
Иван Владимирович Таврин
-IndividualUKRussia13.06.2024
7951#7951 Name: -EntityUKRussia13.06.2024
7952#7952 Name: -EntityUKRussia13.06.2024
7953#7953 Name: Yakub Salmanovich ZAKRIEV
Якуб Салманович ЗАКРИЕВ
Ibrahim Salmanovich Zakriev
KurchaloyIndividualUKRussia13.06.2024
7954#7954 Name:
GAZPROM INVEST
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'
LIMITED LIABILITY COMPANY GAZPROM INVEST
d. 6 litera D ul. Startovaya, St. Petersburg, 196210, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
12.06.2024
7955#7955 Name:
NATIONAL SETTLEMENT DEPOSITORY
NSD
NCO JSC NSD
NKO AO NRD
12, Spartakovskaya St., Moscow, 105066, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
12.06.2024
7956#7956 Name:
CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER
NCC
CCP NCC
13 Bolshoy Kislovskii Per., Moscow, 125009, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
12.06.2024
7957#7957 Name:
PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS
MOEX
13, Bolshoy Kislovsky Lane, Moscow, 125009, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
12.06.2024
7958#7958 Name: Brett Warrick MAC DONALDSouth AfricaIndividualSDNRUSSIA-EO1402412.06.2024
7959#7959 Name: Shaun LOUWSouth AfricaIndividualSDNRUSSIA-EO1402412.06.2024
7960#7960 Name:
AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD
AO KONTSERN URALVAGONZAVOD
40 Bolshaya Yakimanka Street, Moscow, 119049, RussiaEntitySDNRUSSIA-EO1402412.06.2024