Lists of sanctions
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15.09.2025 05:10:48

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 17,501-17,520 of 38,402 items.
#NameAddressTypeListProgramDate of publication
17501#17501 Name: Aleksandr Vladimirovich GUTSAN
Alexander GUTSAN
St. Petersburg, Russia
Russia
IndividualSDNRUSSIA-EO1402406.04.2022
17502#17502 Name: Igor Anatolyevich KOMAROV
Igor Anatolievich KOMAROV
Engels, Saratov Region, Russia
Russia
IndividualSDNRUSSIA-EO1402406.04.2022
17503#17503 Name: Anton Germanovich SILUANOVMoscow, Russia
Russia
IndividualSDNRUSSIA-EO1402406.04.2022
17504#17504 Name: Mikhail Vladimirovich MISHUSTIN
Mikhail MISHUSTIN
Moscow, RussiaIndividualSDNRUSSIA-EO1402406.04.2022
17505#17505 Name: Anton Eduardovich VAINOTallinn, Estonia
Russia
IndividualSDNRUSSIA-EO1402406.04.2022
17506#17506 Name: Vladimir Vasilyevich USTINOVNikolayevsk-on-Amur, Russia
Russia
IndividualSDNRUSSIA-EO1402406.04.2022
17507#17507 Name: LADY LEILA-VesselSDNRUSSIA-EO1402406.04.2022
17508#17508 Name: LADY RANIA-VesselSDNRUSSIA-EO1402406.04.2022
17509#17509 Name: LADY SEVDA-VesselSDNRUSSIA-EO1402406.04.2022
17510#17510 Name: SV KONSTANTIN-VesselSDNRUSSIA-EO1402406.04.2022
17511#17511 Name: SV NIKOLAY-VesselSDNRUSSIA-EO1402406.04.2022
17512#17512 Name: Maria Aleksandrovna LAVROVARussiaIndividualSDNRUSSIA-EO1402406.04.2022
17513#17513 Name: Yekaterina Sergeyevna VINOKUROVA
Yekaterina Sergeyevna LAVROVA
New York, United States
Russia
IndividualSDNRUSSIA-EO1402406.04.2022
17514#17514 Name: Dmitry Anatolievich MEDVEDEV
Dmitry MEDVEDEV
St. Petersburg, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402406.04.2022
17515#17515 Name:
SOVREMENNYE TEKHNOLOGII LLC
SOVREMENNYE TEKHNOLOGII
12a Vtoroy Yuzhnoportovy Drive, b. 1/6, Moscow, 115432, RussiaEntitySDNRUSSIA-EO1402406.04.2022
17516#17516 Name:
SBERTECH JSC
JOINT STOCK COMPANY SBERBANK TECHNOLOGY
10 Novodanilovskaya Emb., Moscow, 117105, RussiaEntitySDNRUSSIA-EO1402406.04.2022
17517#17517 Name:
LPC JSC
CENTRE OF LOYALTY PROGRAMMES
3 Poklonnaya St., floor 3, office 120, Moscow, 121170, RussiaEntitySDNRUSSIA-EO1402406.04.2022
17518#17518 Name:
DELOVAYA SREDA JSC
19 Vavilova St., Moscow, 117997, RussiaEntitySDNRUSSIA-EO1402406.04.2022
17519#17519 Name:
SBERBANK SERVICE LLC
SBERBANK-SERVICE
18 Suschevsky Val Street, floor 7, Moscow, 127018, RussiaEntitySDNRUSSIA-EO1402406.04.2022
17520#17520 Name:
KORUS CONSULTING CIS LLC
KORUS CONSULTING SNG
Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, St. Petersburg, 194100, RussiaEntitySDNRUSSIA-EO1402406.04.2022