Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

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Subjects

Showing 13,681-13,700 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
13681	#13681 Name: LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT	ul. Bolshaya Yakimanka, d. 26 E/pom./kom 1/IV/9V, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13682	#13682 Name: Nurmurad KURBANOV Nurmurat KURBANOV Nourmourad KOURMPANOV Nuri KURBANOV	Turkmenistan Cyprus	Individual	SDN	BELARUS-EO14038	24.02.2023
13683	#13683 Name: STELLA LEONE LIMITED	Bybloserve Business Center, Floor No. 5 Spyrou Kyprianoy 57, Larnaca, 6051, Cyprus	Entity	SDN	BELARUS-EO14038	24.02.2023
13684	#13684 Name: PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK AKB METALLINVESTBANK PJSC SCB METALLINVESTBANK OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK	Ul. Bolshaya Polyanka D. 47, Str. 1, Moscow, 119180, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13685	#13685 Name: BANK ZENIT PUBLIC JOINT STOCK COMPANY PJSC BANK ZENIT BANK ZENIT PAO BANK ZENIT OAO OJSC BANK ZENIT	Ul. Odesskaya D. 2, Moscow, 117638, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
13686	#13686 Name: OOO ZENIT FINANCE LIMITED LIABILITY COMPANY ZENIT FINANS	Ul. Odesskaya D. 2 Floor 18, Pomeshch. II, Moscow, 117638, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13687	#13687 Name: OOO ZENIT LEASING LIMITED LIABILITY COMPANY ZENIT LIZING	Ul. Odesskaya D. 2 Floor 13, Pom. II, Moscow, 117638, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13688	#13688 Name: OOO ZENIT FACTORING MSP LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP	Ul. Odesskaya D. 2 Floor 14, Pom. V, Kom. 23, Moscow, 117638, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13689	#13689 Name: Dmitry Vitalyevich BUGAYENKO Dmitry BUGAENKO Dmitrii Vitalyevich BUGAENKO	Moscow, Russia 6/1 Michurinsky Prospekt, 187-188, Moscow, 119295, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
13690	#13690 Name: LIMITED LIABILITY COMPANY AFORRA ENGINEERING AFORRA INZHINIRING OOO	vn.ter.g. munitsipalny okrug Yakimanka per 2-i Babegorodski, d.29 etazh 3, pomeshch. 1, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13691	#13691 Name: LIMITED LIABILITY COMPANY GARANTIYA GARANTIYA OOO	bulvar Tverskoi, d. 15 str. 2, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13692	#13692 Name: LIMITED LIABILITY COMPANY MUSHROOM RAINBOW GRIBNAYA RADUGA OOO	ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13693	#13693 Name: LIMITED LIABILITY COMPANY NIKOLIYA NIKOLIYA OOO	bulvar Tverskoi, d. 15 str. 2, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13694	#13694 Name: LIMITED LIABILITY COMPANY AFORRA PROPERTY AFORRA PROPERTI OOO	ul. Bolshaya Yakimanka, d. 26, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13695	#13695 Name: LIMITED LIABILITY COMPANY AKTIV R AKTIV R OOO	vn.ter.g. munitsipalny okrug Krylatskoe ul. Osennyaya, d. 23, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13696	#13696 Name: LIMITED LIABILITY COMPANY ARENDOFF ARENDOFF OOO	per. Sezzhinski, d. 3 str. 1, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13697	#13697 Name: LIMITED LIABILITY COMPANY ATLAS REAL ESTATE ATLAS NEDVIZHIMOST OOO	prospekt Kutuzovski, d. 24 etazh 1 pom. XVII kom. 26, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13698	#13698 Name: LIMITED LIABILITY COMPANY AYAKS AYAKS OOO	ul. Bolshaya Yakimanka, d. 22 pom. XIII chast kom. 3, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13699	#13699 Name: LIMITED LIABILITY COMPANY NEW CITY NOVY GOROD OOO	ul. Solnechnaya, d. 3 pom. 97 ofis 17, Zhukovski, Moscow oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13700	#13700 Name: LIMITED LIABILITY COMPANY OPTIMA INVEST OPTIMA INVEST OOO	ul. Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023