Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 12,441-12,460 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
12441	#12441 Name: Rosbank állami tulajdonban lévő részvénytársaság państwowa spółka akcyjna Rosbank Javno dioničko društvo Rosbank Публичное акционерное общество Росбанк Public joint-stock company Rosbank Viešoji akcinė bendrovė „Rosbank“ Societatea publică pe acțiuni Rosbank Sociedade pública por ações Rosbank Société publique par actions Rosbank Kumpanija b’ishma konġunti pubbliċi Rosbank Javna delniška družba Rosbank Openbare publiek-private vennootschap op aandelen Rosbank	9 ul. Bolshaya Yakimanka, Moscow, 119180, RUSSIAN FEDERATION Masha Poryvaeva str., 34, Moscow, 107078, RUSSIAN FEDERATION	Entity	EU	UKR	28.02.2023
12442	#12442 Name: Tinkoff Bank SA Tinkoff Bank JSC АО "Тинькофф банк" Société par actions Tinkoff Bank Banka Tinkoff d.d. АО “Т-банк” T-Bank JSC	st. Khutorskaya 2nd, 38A, building 26, Moscow, 127994, RUSSIAN FEDERATION Moscow, 102001, RUSSIAN FEDERATION	Entity	EU	UKR	28.02.2023
12443	#12443 Name: Максим ШУГАЛЕЙ Maksim SJUGALEJ Maksim ŠUGALEJ Maxim ŠUGALEJ Maxim SHUGALEY Maxim CHOUGALEÏ Maksim SHUGALEI Maksim Szugalej Maxim Šugalej Maksim Shugaley	Leningrad	Individual	EU	HR	28.02.2023
12444	#12444 Name: Aleksandr Grigorjevitj MALOLETKO Aleksander Grigorjevič MALOLETKO Alexandr Grigorjevič MALOLETKO Александр Григорьевич МАЛОЛЕТКО Aleksandr Grigorievitch MALOLETKO	-	Individual	EU	HR	28.02.2023
12445	#12445 Name: Konstantin Alexandrovič PIKALOV Konstantin Aleksandrovič PIKALOV Konstantin Alexandrovitj PIKALOV Константин Александрович ПИКАЛОВ Konstantin Alexandrovich PIKALOV Konstantin Pikałow		Individual	EU	HR	28.02.2023
12446	#12446 Name: Дмитрий СЫТИЙ Dimitri SYTYI Dimitri SYTIJ Dimitrij SITIJ Dmitrij SYTIJ Dimitri SYTII	Minsk NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, St Petersburg, ZP-198217 /CI, RUSSIAN FEDERATION	Individual	EU	HR	28.02.2023
12447	#12447 Name: Mikhail Sergeyevich POTEPKIN Михаил Сергеевич ПОТЕПКИН Michail Sergejevitj POTEPKIN Mihail Sergejevič POTEPKIN Michail Sergejevič POTEPKIN	SUDAN	Individual	EU	HR	28.02.2023
12448	#12448 Name: Alexander Alexandrovich IVANOV Alexandr Alexandrovič IVANOV Александр Александрович ИВАНОВ Aleksandr Aleksandrovitj IVANOV Aleksandr Iwanow Aleksandr Alexandrovich IVANOV Alexandre Alexandrovich IVANOV	Bangui, CENTRAL AFRICAN REPUBLIC	Individual	EU	HR	28.02.2023
12449	#12449 Name: Vitalij Viktorovitj PERFILJEV Виталий Викторович ПЕРФИЛЬЕВ Vitalij Viktorovič PERFILEV Vitalii Viktorovitch PERFILEV	Novossibirsk Bangui, CENTRAL AFRICAN REPUBLIC	Individual	EU	HR	28.02.2023
12450	#12450 Name: Андрей Сергеевич МАНДЕЛЬ Andrei Sergeevich MANDEL Andrej Sergejevič MANDEĽ Andrej Sergejevitj MANDEL Andrej Sergejevič Manděl		Individual	EU	HR	28.02.2023
12451	#12451 Name: Lobaye Invest SARLU	-	Entity	EU	HR	28.02.2023
12452	#12452 Name: DIAMVILLE	-	Entity	EU	HR	28.02.2023
12453	#12453 Name: Foundation for National Values protection Stiftelsen för försvar av nationella värden FPNV Organization for the Protection of National Values Foundation for the Protection of National Values Fund for the Defence of National Values FDNV Foundation for the Defence of National Values FZNC Fondation pour la défense des valeurs nationales Rahvuslike väärtuste säilitamise fond Stiftung für die Verteidigung der nationalen Werte организация за защита на националните ценности Фонд за защита на националните ценности Фондация за защита на националните ценности Fonds voor de verdediging van nationale waarden Stichting voor de verdediging van nationale waarden A Nemzeti Értékek Védelméért Alapítvány Nacionalinių vertybių apsaugos organizacija Nacionalinių vertybių apsaugos fondas Nacionalinių vertybių gynimo fondas Fondation pour la protection des valeurs nationales Organisation pour la protection des valeurs nationales Fondation de la protection des valeurs nationales Fonds pour la défense des valeurs nationales organizacja na rzecz Ochrony Wartości Narodowych Fundacja na rzecz Ochrony Wartości Narodowych Fundusz na rzecz Obrony Wartości Narodowych Fundacja na rzecz Obrony Wartości Narodowych organisatie voor de bescherming van nationale waarden Stichting voor de bescherming van nationale waarden Fundația pentru protecția Valorilor Naționale organizația pentru Protecția Valorilor Naționale Fundația pentru Protecția Valorilor Naționale Fondul pentru Apărarea Valorilor Naționale Fundația pentru Apărarea Valorilor Naționale organização para a proteção dos valores nacionais Fundação para a proteção dos valores nacionais Fundo para a Defesa dos Valores Nacionais Fundação para a Defesa dos Valores Nacionais organizacija za zaščito nacionalnih vrednot Fundacija za zaščito nacionalnih vrednot Sklad za obrambo nacionalnih vrednot Fundacija za obrambo nacionalnih vrednot Nadácia na obranu národných hodnôt organisationen för skydd av nationella värden Stiftelsen för skydd av nationella värden Fonden för försvar av nationella värden Kansallisten arvojen puolustamissäätiö Ίδρυμα για την Προάσπιση των Εθνικών Αξιών Nadace pro obranu národních hodnot Fond na obranu národných hodnôt Fondazione per la difesa dei valori nazionali Fundación para la Defensa de los Valores Nacionales	64 Zemlyanoy Val str., building 2, office 201, Moscow, RUSSIAN FEDERATION	Entity	EU	HR	28.02.2023
12454	#12454 Name: Radio Centrafricaine Lengo Sengo Srednjeafriški radio Lengo Sengo Радио Centrafricaine Lengo Sengo Centrinės Afrikos Respublikos radijas „Lengo Sengo“ rádio Lengo Sengo	Galabadja, CENTRAL AFRICAN REPUBLIC Bangui, CENTRAL AFRICAN REPUBLIC	Entity	EU	HR	28.02.2023
12455	#12455 Name: Meroe Gold Co. Ltd. Meroe pentru producția agricolă și animală Meroe For Agricultural & Animal Production Al-Sarraj Mining Company Ltd Al-Solag Al-Solaj Mining Company Al-Sawlaj Mining Company Ltd Al-Soladzh Mining Company Sullag Solange Al-Solage Al-Sullaj Sullaj Mining Company Al-Solag Mining Company	Al-jref Gharb Plot 134 Blok 1h,, Khartoum, SUDAN	Entity	EU	HR	28.02.2023
12456	#12456 Name: M-Invest	-	Entity	EU	HR	28.02.2023
12457	#12457 Name: bezpečnostná služba Sewa Sewa Security Services Servizi di sicurezza Sewa	-	Entity	EU	HR	28.02.2023
12458	#12458 Name: Ajk Arsenovitj GASPARJAN Abrek Hayk Arsenovich GASPARYAN Ayk Arsenovich GASPARYAN Айк Арсенович ГАСПАРЯН Ajk Gasparian Hajk Gasparjan		Individual	EU	UKR	28.02.2023
12459	#12459 Name: Антон Олегович ЕЛИЗАРОВ Anton Olegovich ELIZAROV Anton Olegovitj JELIZAROV Anton Olegovich YELIZAROV		Individual	EU	UKR	28.02.2023
12460	#12460 Name: Aleksandr Semjonovitj BROD Александр Семёнович БРОД Alexandr Semenovich BROD	Kuibyshev	Individual	EU	UKR	28.02.2023