Lists of sanctions
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20.08.2025 01:04:10

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Showing 1,381-1,400 of 1,692 items.
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Showing 1,381-1,400 of 38,215 items.
#NameAddressTypeListProgramDate of publication
1381#1381 Name:
Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry"
-EntityUKRussia20.05.2025
1382#1382 Name:
Санкт-Петербургская Валютная Биржа (АО СПВБ)
SPVB
JSC SPCEC
АО СПВБ
JSC SPCE
Joint-Stock Company "St. Petersburg Currency Exchange"
-EntityUKRussia20.05.2025
1383#1383 Name: -EntityUKRussia20.05.2025
1384#1384 Name: -EntityUKRussia20.05.2025
1385#1385 Name:
Joint-Stock Company Depository company "REGION"
-EntityUKRussia20.05.2025
1386#1386 Name:
Joint-stock company National Custody Company
-EntityUKRussia20.05.2025
1387#1387 Name: -EntityUKRussia20.05.2025
1388#1388 Name: -EntityUKRussia20.05.2025
1389#1389 Name:
Petersburg Settlement Center
Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)
Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»
NCO JSC PRC
JSC PRC
-EntityUKRussia20.05.2025
1390#1390 Name: Inna Olegovna KAZAKOVA
Инна Олеговна КАЗАКОВА
-IndividualUKRussia20.05.2025
1391#1391 Name: Stanislav Bronislavovich KLEVITSKIY
Станислав Брониславович Клевицкий
Stanislav Bronislavovich Klevitskii
-IndividualUKRussia20.05.2025
1392#1392 Name: Aleksandr Vladimirovich Kolyesnikov
Aleksandr Vladimirovich Kolesnikov
КОЛЕСНИКОВ Александр Владимирович
-IndividualUKRussia20.05.2025
1393#1393 Name:
Limited Liability Company responsibility "Corporate registrar company"
-EntityUKRussia20.05.2025
1394#1394 Name:
Limited Liability Company responsibility "Depository and corporate technologies"
-EntityUKRussia20.05.2025
1395#1395 Name:
Limited Liability Company responsibility "Eurasian Registrar"
-EntityUKRussia20.05.2025
1396#1396 Name:
Limited Liability Company responsibility "Market Special Depository"
-EntityUKRussia20.05.2025
1397#1397 Name:
Limited Liability Company responsibility "Moscow Stock Center"
-EntityUKRussia20.05.2025
1398#1398 Name: -EntityUKRussia20.05.2025
1399#1399 Name:
Limited Liability Company responsibility "Regional Registration Company"
-EntityUKRussia20.05.2025
1400#1400 Name:
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
-EntityUKRussia20.05.2025