Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,781-1,800 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
1781	#1781 Name: Vladimir CHISTYUKHIN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
1782	#1782 Name: Gulnara KHAIDARSHINA	Pskov, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
1783	#1783 Name: Elizaveta DANILOVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
1784	#1784 Name: Ekaterina LOZGACHEVA	Dzerzhinsk, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
1785	#1785 Name: Dmitry TULIN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
1786	#1786 Name: Bogdan SHABLYA	Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
1787	#1787 Name: GARANT INVEST BANK JOINT STOCK GARANT INVEST COMMERCIAL BANK JSC	1st Kolobovsky Pereulok, 23, Moscow, 127048, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1788	#1788 Name: JSC EXI BANK EKSI BANK AO	Ul. Professora Popova D. 23, Saint Petersburg, 197376, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1789	#1789 Name: Alexandr MOROZOV	Elektrostal, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
1790	#1790 Name: RUSSIAN UNIVERSAL BANK RUSUNIVERSALBANK	M. Kazannyj Per., 14, Str. 1, Moscow, 105064, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1791	#1791 Name: BBR BANK JOINT STOCK COMPANY BBR BANK CLOSED JOINT STOCK COMPANY BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY	1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, Moscow, 121099, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1792	#1792 Name: INTERSTATE BANK MEZHGOSUDARSTVENNYI BANK	15, Shukov Street, Moscow, 115162, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1793	#1793 Name: BCS BANK AO	Building 1, Prospect Mira, 69, Moscow, 105064, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1794	#1794 Name: JOINT STOCK COMPANY BANK UNITED CAPITAL	Bldg. 2, Letter A, Gzhatskaya, 21, Saint Petersburg, 195220, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1795	#1795 Name: JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY	60 Letiya Oktyabrya Blvd., 10A, Moscow, 117292, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1796	#1796 Name: NATIONAL STANDARD BANK JOINT STOCK COMPANY	Building 57-Building 2-3, Party Lane 1, Moscow, 115093, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1797	#1797 Name: JOINT STOCK COMPANY BANK DOM RF	St. Vozdvizhenka 10, Moscow, 125009, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	21.11.2024
1798	#1798 Name: PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST NATIONAL BANK TRUST	Mozhaysky Val Str., 8, Moscow, 121148, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1799	#1799 Name: KAMSKY COMMERCIAL BANK LIMITED LIABILITY COMPANY KAMA KOMMERCIAL KAMCOMBANK	Gidrostroiteley Street, Building 21, Naberezhnyye Chelny, 423800, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1800	#1800 Name: WAYBANK JSC CB RENTA BANK JSC	Pyatnitskaya street, 57, b.1., Moscow, 115184, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024