Lists of sanctions
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07.07.2025 07:42:28

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 781-800 of 1,672 items.
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Showing 781-800 of 37,602 items.
#NameAddressTypeListProgramDate of publication
781#781 Name:
Joint-stock company "Registrar Capital"
-EntityUKRussia20.05.2025
782#782 Name:
Joint-stock company "Registrar Intraco"
-EntityUKRussia20.05.2025
783#783 Name:
Joint-stock company "Registration Company Centre Invest"
-EntityUKRussia20.05.2025
784#784 Name:
Joint-stock company "Republican Specialized registrar "Yakut Stock Center"
-EntityUKRussia20.05.2025
785#785 Name:
Joint-stock company "RT" Registrar"
-EntityUKRussia20.05.2025
786#786 Name:
Joint-stock company "Service Registry"
-EntityUKRussia20.05.2025
787#787 Name:
Joint-stock company "Specialized depository Infinitum"
-EntityUKRussia20.05.2025
788#788 Name:
Joint-stock company "Specialized Registrar COMPASS"
-EntityUKRussia20.05.2025
789#789 Name:
Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry"
-EntityUKRussia20.05.2025
790#790 Name:
Санкт-Петербургская Валютная Биржа (АО СПВБ)
SPVB
JSC SPCEC
АО СПВБ
JSC SPCE
Joint-Stock Company "St. Petersburg Currency Exchange"
-EntityUKRussia20.05.2025
791#791 Name: -EntityUKRussia20.05.2025
792#792 Name: -EntityUKRussia20.05.2025
793#793 Name:
Joint-Stock Company Depository company "REGION"
-EntityUKRussia20.05.2025
794#794 Name:
Joint-stock company National Custody Company
-EntityUKRussia20.05.2025
795#795 Name: -EntityUKRussia20.05.2025
796#796 Name: -EntityUKRussia20.05.2025
797#797 Name:
Petersburg Settlement Center
Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)
Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»
NCO JSC PRC
JSC PRC
-EntityUKRussia20.05.2025
798#798 Name: Inna Olegovna KAZAKOVA
Инна Олеговна КАЗАКОВА
-IndividualUKRussia20.05.2025
799#799 Name: Stanislav Bronislavovich KLEVITSKIY
Станислав Брониславович Клевицкий
Stanislav Bronislavovich Klevitskii
-IndividualUKRussia20.05.2025
800#800 Name: Aleksandr Vladimirovich Kolyesnikov
Aleksandr Vladimirovich Kolesnikov
КОЛЕСНИКОВ Александр Владимирович
-IndividualUKRussia20.05.2025