Lists of sanctions
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14.09.2025 11:15:22

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 - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 16,881-16,900 of 38,402 items.
#NameAddressTypeListProgramDate of publication
16881#16881 Name:
ГТЛК
STATE TRANSPORT LEASING COMPANY
Государственная транспортная лизинговая компания
-EntityUKRussia21.04.2022
16882#16882 Name: Angelika Khan
Анжелика Хан
Anzhelika Khan
-IndividualUKRussia21.04.2022
16883#16883 Name: Ilya Kiva
Киви Іллі Володимировича
PoltavaIndividualUKRussia21.04.2022
16884#16884 Name: Igor Yevgenyevich KONASHENKOV
КОНАШЕНКОВ Игорь Евгеньевич
ChisinauIndividualUKRussia21.04.2022
16885#16885 Name: Sergei Borisovich KOROLYOV
КОРОЛЕВ Сергей Борисович
FrunzeIndividualUKRussia21.04.2022
16886#16886 Name: Igor Yurievich KOROTCHENKO
Игорь Юрьевич КОРОТЧЕНКО
RigaIndividualUKRussia21.04.2022
16887#16887 Name: Anton Valerevich KUPRIN
Антон Валерьевич КУПРИН
-IndividualUKRussia21.04.2022
16888#16888 Name:
ООО Военно-промышленная компания
LLC Voenno-Promyshlennaya Kompaniya
VPK
ВПК
-EntityUKRussia21.04.2022
16889#16889 Name: Boris Viktorovich OBNOSOV
ОБНОСОВ Борис Викторович
MoscowIndividualUKRussia21.04.2022
16890#16890 Name: Azatbek Omurbekov-IndividualUKRussia21.04.2022
16891#16891 Name: Aleksei Viktorovich PIMANOV
Алексей Викторович ПИМАНОВ
Aleksey PIMANOV
Alexei PIMANOV
Alexey Viktorovich PIMANOV
ПИМАНОВ Алексей Викторович
MoscowIndividualUKRussia21.04.2022
16892#16892 Name:
АО Промтех-Дубна
-EntityUKRussia21.04.2022
16893#16893 Name: Arkadiy Yurevich ROMANOV
РОМАНОВ Аркадий Юрьевич
MoscowIndividualUKRussia21.04.2022
16894#16894 Name: Andrey Nikolayevich Serdyukov
Андрей Николаевич Сердюков
Rostov OblastIndividualUKRussia21.04.2022
16895#16895 Name: Andrei Olgertovich VOLOZHINSKY
ВОЛОЖИНСКИЙ Андрей Ольгертович
-IndividualUKRussia21.04.2022
16896#16896 Name:
PJSC TRANSKAPITALBANK
JOINT STOCK BANK TRANSCAPITALBANK
TRANSKAPITALBANK
TRANSCAPITALBANK PJSC
TKB BANK PJSC
TKB PJSC
OPEN JOINT STOCK BANK TRANSCAPITALBANK
JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY
27/35, Voroncovskaya Ul., Moscow, 109147, Russia
Bldg. 1, 24/2, Pokrovka str., Moscow, 105062, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
21.04.2022
16897#16897 Name:
INVESTTRADEBANK JSC
JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK
PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK
PJSC INVESTTRADEBANK
OJSC INVESTTRADEBANK
45 Dubininskaya Str, Moscow, 115054, RussiaEntitySDNRUSSIA-EO1402421.04.2022
16898#16898 Name: Str. Eminescu M., 35, Chisinau, 2000, MoldovaEntitySDNRUSSIA-EO1402421.04.2022
16899#16899 Name: Str. Eminescu M., 35, Chisinau, 2000, MoldovaEntitySDNRUSSIA-EO1402421.04.2022
16900#16900 Name:
SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK
SRL OKAF TRADING
str. Mihai Eminescu, 35, Chisinau, MD2012, MoldovaEntitySDNRUSSIA-EO1402421.04.2022