Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 17,301-17,320 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
17301	#17301 Name: BANK DABRABYT JOINT STOCK COMPANY Банк Дабрабыт	-	Entity	UK	Belarus	24.03.2022
17302	#17302 Name: Belspetsvneshtechnika BSVT БЕЛСПЕЦВНЕШТЕХНИКА	-	Entity	UK	Russia	24.03.2022
17303	#17303 Name: Dmitry Vitalyevich BULGAKOV БУЛГАКОВ Дмитрий Витальевич	Upper Gurovo	Individual	UK	Russia	24.03.2022
17304	#17304 Name: CJSC BELBIZNESLIZING	-	Entity	UK	Belarus	24.03.2022
17305	#17305 Name: Galina DANILCHENKO Haylina DANILCHENKO	Orlovo, Melitopol Region	Individual	UK	Russia	24.03.2022
17306	#17306 Name: EXIAR Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР	-	Entity	UK	Russia	24.03.2022
17307	#17307 Name: Victor Evdokimovich GAVRILOV Виктор, Гаврилов Евдокимович	-	Individual	UK	Russia	24.03.2022
17308	#17308 Name: Gazprombank Газпромбанк (АО)	-	Entity	UK	Russia	24.03.2022
17309	#17309 Name: Herman Oskarovich GREF Герман Оскарович Греф	-	Individual	UK	Russia	24.03.2022
17310	#17310 Name: Aleksander Vladimirovich GUTSAN Aleksandr Vladimirovich GUTSAN ГУЦАН Александр Владимирович	Siversky, Gatchinsky District, Leningrad Region	Individual	UK	Russia	24.03.2022
17311	#17311 Name: INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE Minotor-Service Enterprise Минотор-Сервис	-	Entity	UK	Belarus	24.03.2022
17312	#17312 Name: JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY JSC FNPC Titan-Barricades	-	Entity	UK	Russia	24.03.2022
17313	#17313 Name: JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT Salavatski Himicheski Zavod (SHZ)	-	Entity	UK	Russia	24.03.2022
17314	#17314 Name: JSC TRANSAVIAEXPORT AIRLINES Transaviaexport Airlines JSC Авиакомпания Трансавиаэкспорт	-	Entity	UK	Belarus	24.03.2022
17315	#17315 Name: Igor Anatolyevich KOMAROV КОМАРОВ Игорь Анатольевич	Engels, Saratov region	Individual	UK	Russia	24.03.2022
17316	#17316 Name: Polina KOVALEVA	-	Individual	UK	Russia	24.03.2022
17317	#17317 Name: Kronshtadt Kronstadt	-	Entity	UK	Russia	24.03.2022
17318	#17318 Name: Ilgam KUCHUKOV Ilgam Gaffarovich KUCHUKOV Ильгам Гаффарович КУЧУКОВ	-	Individual	UK	Russia	24.03.2022
17319	#17319 Name: LIMITED LIABILITY COMPANY ATLANT S LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE	-	Entity	UK	Russia	24.03.2022
17320	#17320 Name: LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING БЕЛИНВЕСТ-инжиниринг Белинвестинжиниринг	-	Entity	UK	Belarus	24.03.2022