Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 10,601-10,620 of 36,681 items.

#	Name	Address	Type	List	Program	Date of publication
10601	#10601 Name: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES PMC VEGA VEGACY	51 Marshala Tukhachevskovo St., Apt. 229, Moscow, 123103, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10602	#10602 Name: Anatoliy Anatolyevich SMOLIN Anatoly SMOLIN Anatoli Anatolevich SMOLIN	Russia	Individual	SDN	RUSSIA-EO14024	20.07.2023
10603	#10603 Name: Vasiliy Sergeevich OSMAKOV Vasily Sergeyevich OSMAKOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	20.07.2023
10604	#10604 Name: Pavel Nikolaevich SNIKKARS	Chik, Novosibirsk Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	20.07.2023
10605	#10605 Name: Leonid Vladimirovich GORNIN	Novosibirsk, Novosibirsk region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	20.07.2023
10606	#10606 Name: Igor Mikhailovich STRAMILOV	Chita, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	20.07.2023
10607	#10607 Name: SASCO ANGARA	-	Vessel	SDN	RUSSIA-EO14024	20.07.2023
10608	#10608 Name: SASCO ANIVA	-	Vessel	SDN	RUSSIA-EO14024	20.07.2023
10609	#10609 Name: PATRIA	-	Vessel	SDN	RUSSIA-EO14024	20.07.2023
10610	#10610 Name: ZEYA	-	Vessel	SDN	RUSSIA-EO14024	20.07.2023
10611	#10611 Name: KUNASHIR	-	Vessel	SDN	RUSSIA-EO14024	20.07.2023
10612	#10612 Name: PARAMUSHIR	-	Vessel	SDN	RUSSIA-EO14024	20.07.2023
10613	#10613 Name: SELENGA	-	Vessel	SDN	RUSSIA-EO14024	20.07.2023
10614	#10614 Name: SHANTAR	-	Vessel	SDN	RUSSIA-EO14024	20.07.2023
10615	#10615 Name: JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT TOCHNYKH PRIBOROV AO NII TP JOINT STOCK COMPANY RESEARCH INSTITUTE OF PRECISION INSTRUMENTS JSC RIPI	ul. Dekabristov, Vl 51, Moscow, 127490, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10616	#10616 Name: T-BANK TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY KHIMMASHBANK JSC TINKOFF BANK	Ul. 2nd Khutorskaya, 38A, building 26, Moscow, 127287, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	20.07.2023
10617	#10617 Name: JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE AO OKB MEI JSC OKB MEI AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA	ul. Krasnokazarmennaya D. 14, Moscow, 111250, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10618	#10618 Name: JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST	Ul. Kubysheva D. 90, Samara, 443099, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10619	#10619 Name: SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES IKI RAS FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK IKI RAN FGBU	Ul Profsoyuznaya, D 84/32, Moscow, 117997, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
10620	#10620 Name: UNISTREAM COMMERCIAL BANK JSC AO KB YUNISTRIM	Ul. Verkhnyaya Maslovka D. 20, Str. 2, Moscow, 127083, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023