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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,501-12,520 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
12501	#12501 Name: AO INFORUS	d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, Moscow, 123060, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12502	#12502 Name: Andrey Igorevich MASALOVICH	Novosibirsk, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12503	#12503 Name: JOINT STOCK COMPANY VAKUUM.RU AKTSIONERNOE OBSHCHESTVO VAKUUM.RU JSC VACUUM.RU	Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G, Zelenograd, 124482, Russia Passage No. 4922, Building 4 Floor 1, Room 55 Zelenograd, Moscow, 124460, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12504	#12504 Name: BY TRADE OU	Tornimae tn 7-25, Tallinn, 10141, Estonia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12505	#12505 Name: PUBLIC JOINT STOCK COMPANY BANK URALSIB BANK URALSIB PAO BANK URALSIB OAO BANK URALSIB OJSC URALO-SIBIRSKIY BANK OAO URAL-SIBERIAN BANK BASHCREDITBANK	8 Efremova Street, Moscow, 119048, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12506	#12506 Name: SDM-BANK PUBLIC JOINT STOCK COMPANY SDM-BANK PJSC SDM-BANK PAO	Sh. Volokolamskoe d. 73, Moscow, 125424, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12507	#12507 Name: OKB SPEKTR OOO OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR ZAO OKB SPEKTR OKB SPECTR LLC	Ul. Chugunnaya D. 20 Korp. 111, Saint Petersburg, 194044, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12508	#12508 Name: OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI G.A. ILYENKO AO ELARA	Moskovsky Prospekt 40, Cheboksary, 428015, Chuvash Republic, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12509	#12509 Name: Andrey Aleksandrovich UGLOV Andrei Aleksandrovich UGLOV	St. Petersburg, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12510	#12510 Name: PRIVATE MILITARY COMPANY REDUT PRIVATE MILITARY COMPANY REDOUBT LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST LIMITED LIABILITY COMPANY REDUT SECURITY PMC REDUT	Belarus Ukraine Ul. Dubininskaya D. 61 Pom. IV, Komnata 35, Moscow, 115054, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12511	#12511 Name: Ulan Vladimirovich ILISHKIN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12512	#12512 Name: Alina Olegovna NAZAROVA	Ukraine Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12513	#12513 Name: Evgeniya Sergeyevna TYURIKOVA Evgeniya Sergeyevna SMIRNOVA Evgeniya Sergeyevna DYATKOVA Yevgenia TYURIKOVA Eugenia TYURIKOVA Evgenia TYURIKOVA	Sevastopol, Ukraine Bolshaya Serpuhovskaya Street, Moscow, 115093, Russia Hungary	Individual	SDN	RUSSIA-EO14024	24.02.2023
12514	#12514 Name: PUBLIC JOINT STOCK COMPANY MTS BANK PJSC MTS BANK OPEN JOINT STOCK COMPANY MTS BANK MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT	PR-KT Andropova D. 18, K. 1, Moscow, 115432, Russia Abu Dhabi, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12515	#12515 Name: CONFIDERI PTE LTD CONFIDERI FAMILY OFFICE CONFIDERI ADVISORY GROUP INDERSEN GLOBAL PTE LTD POLINA CAPITAL PTE LTD	Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow, Russia Six Battery Road, Level 30, Singapore, Singapore Tong Eng Building 101 Cecil Street #16-04, Singapore, 69533, Singapore Cayman Islands	Entity	SDN	RUSSIA-EO14024	24.02.2023
12516	#12516 Name: Marat Maratovich SAVELOV Marat SAVELOV-HIMICH Marat KHIMICH Marat Maratovich ISMAGILOV	Grozny, Russia Austria Singapore 16 Malakhitovaya St, Apt 5 Novinki, Moscow, 123103, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12517	#12517 Name: Olga Borisovna RAYKES Olga Borisovna RAIKES	Ekaterinburg, Russia 13/38 Tarmav Street, Rishon Lezion, 7529025, Israel Austria Singapore Pokrovka 35-17-1-17, Moscow, 105062, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12518	#12518 Name: VEND ORE GMBH	Novaragasse 55/4B, Vienna, 1020, Austria	Entity	SDN	RUSSIA-EO14024	24.02.2023
12519	#12519 Name: IC VELES CAPITAL LLC IK VELES KAPITAL OOO	Nab. Krasnopresnenskaya d. 12 podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, Moscow, 123610, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12520	#12520 Name: VELES AKTIV OOO	Sh. Khoroshevskoe d. 32A et 5 pom XVI kom 24-26, Moscow, 123007, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023