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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Subjects

Showing 12,561-12,580 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
12561	#12561 Name: JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT JSC NIIGRAFIT AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT NIIGRAFIT AO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO	Ul. Elektrodnyaya D. 2, Moscow, 111141, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12562	#12562 Name: JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS AKTSIONERNOE OBSHCHESTVO URALSKI NAUCHNO-ISSLEDOVATELSKI INSTITUT KOMPOZITSIONNYKH MATERIALOV UNIIKM AO URALSKI NII KOMPOZITSIONNYKH MATERIALOV PAO	Ul. Novozvyaginskaya D. 57, Perm, 614014, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12563	#12563 Name: PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT PNITI, AO JSC PNITI PNITI PAO	Ul. Geroev Khasana D. 41, Perm, 614990, Russia D. 41 Korp. 1, Pm. A261, Ul. Geroev Khasana, Perm, 614064, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12564	#12564 Name: MTSENSKPROKAT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT MTSENSKPROKAT OOO MZENSKPROKAT	Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk, 303032, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12565	#12565 Name: JOINT STOCK COMMERCIAL BANK PRIMORYE PJSCB PRIMORYE AKB PRIMORYE PAO JSCB PRIMORYE BANK	UL. Svetlanskaya D. 47, Vladivostok, 690990, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12566	#12566 Name: INDEPENDENT INSURANCE GROUP LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA NSG OOO	Vspolniy Pereulok 18 bldg. 2, Moscow, 123001, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12567	#12567 Name: JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK	9 Novokuznetskaya Street building 2, Moscow, 115184, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12568	#12568 Name: FORWARD SYSTEMS, R&DC ZAO NTTS PEREDOVYE SISTEMY CJSC NTTS PEREDOVYE SISTEMY FORWARD SYSTEMS, R AND DC	20B Glebovskaya st., Moscow, 107258, Russia ul. Glebovskaya, d. 20B, Moscow, 107258, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12569	#12569 Name: METALLURG-TULAMASH OOO	D.2 Korp. Ofis, ul. Mosina, Tula, 300002, Tulskaya Obl., Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12570	#12570 Name: LIMITED LIABILITY COMPANY MAXTECH LIMITED LIABILITY COMPANY MAXTEH MAKSTEKH MAKSTECH MAXTECHSOLUTIONS MAXTECH SOLUTIONS MAXTECH IT SOLUTIONS MAX AI MAXAI	ul. Ilimskaya d. 5 k.2, office Z 303, Moscow, 127576, Russia ul. Novgorodskaya d. 1 ofis A 212, Moscow, 127576, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12571	#12571 Name: LIMITED LIABILITY COMPANY PROMTEKHEKSPERT PTE OOO	ul. Novgorodskaya d. 1 floor 2 pom. A 212, Moscow, 127576, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12572	#12572 Name: PSV TECHNOLOGIES LLC PSV TEKHNOLOGII OOO PSV-TECH	ul. Malaya Semenovskaya d. 3A, str. 2, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12573	#12573 Name: Anastasiya Olegovna ESHSTRUT Anastasiya Olegovna ZHUKOVA Anastasija Olegovna ZHUKOVA Anastasia Olegovna ZHUKOVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12574	#12574 Name: Maksim Valeryevich SAFONOV Maxim SAFONOV Maksim Valerevich SAFONOV	Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12575	#12575 Name: Sergei Valentinovich PETROV	Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12576	#12576 Name: BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY BANK SAINT-PETERSBURG PJSC BANK SAINT PETERSBURG OJSC BANK SAINT PETERSBURG	64A, Malookhtinsky PR, Saint Petersburg, 195112, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12577	#12577 Name: NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY	St. Kirov, 48, Novosibirsk, 630102, Russia Ul. Kirova 48, Novosibirsk, 630102, Novosibirskaya Oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12578	#12578 Name: TPZ-RONDOL OOO	D. 47-B kom. 406, ul. Marata, Tula, 300004, Tulskaya Oblast, Russia Ul Marata D 139, Tula, 300004, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12579	#12579 Name: JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK JSC CRI BUREVESTNIK TSNII BUREVESTNIK AO	1A Shosse Sormovskoe, Nizhny Novgorod, 603950, Nizhny Novgorod Oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12580	#12580 Name: Walter MORETTI	Altdorf, Switzerland Orange Grove, Blk F, Flat 3 Triq il-Birbal, Balzan, Malta	Individual	SDN	RUSSIA-EO14024	24.02.2023