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 - 16.09.2025., 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): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 19,401-19,420 of 38,418 items.

#	Name	Address	Type	List	Program	Date of publication
19401	#19401 Name: SOVCOMBANK OPEN JOINT STOCK COMPANY SOVCOMBANK OJSC	46 Prospekt Tekstilshchikov, Kostroma, 156000, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	25.02.2022
19402	#19402 Name: AKTSIONERNOE OBSHCHESTVO FINTENDER FINTENDER JSC AO FINTENDER FINTENDER JOINT STOCK COMPANY	Pr-Kt Tekstilshchikov D. 46 Pomeshch. 1 Kom.56, Kostroma, 156000, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19403	#19403 Name: BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY BANK NATIONAL FACTORING COMPANY JSC BANK NFC JOINT STOCK COMPANY BANK NFC JSC	14 Ul Kozhevnicheskaya, Moscow, 115114, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19404	#19404 Name: SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY	Ul. Kozhevnicheskaya D.14, Moscow, 115114, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19405	#19405 Name: BEST2PAY LIMITED	Ul. Professora Popova D. 37 Lit. Shch, Pomeshch. 1-N (Komn.127), Saint Petersburg, 197022, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19406	#19406 Name: INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS UP MINOTOR-SERVIS UP MINATOR-SERVIS UE MINOTOR-SERVICE MINOTOR-SERVICE ENTERPRISE	ul. Karvata, d. 84, kom. 1, Minsk, 220139, Belarus Radialnaya str., 40, Minsk, 220070, Belarus	Entity	SDN	BELARUS-EO14038	25.02.2022
19407	#19407 Name: GMCS MANAGEMENT LIMITED LIABILITY COMPANY GMCS MANAGEMENT LLC GMCS MANAGEMENT LIMITED GMCS MANAGEMENT LTD	Ul. Pokryshkina D. 7 Floor 1 Kom 4, Moscow, 119602, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19408	#19408 Name: Viktor Gennadievich KHRENIN Viktar Henadzevich KHRENIN Viktar Genadzevich KHRENIN Viktar Gienadzjevich KHRENIN Victor KHRENIN	Novogrudok, Grodno Region, Belarus Minsk, Belarus	Individual	SDN	BELARUS-EO14038	25.02.2022
19409	#19409 Name: SEPTEM CAPITAL LIMITED LIABILITY COMPANY SEPTEM CAPITAL LLC INVESTITSIONNAYA KOMPANIYA SEPTEM	Ul. Odesskaya D. 2 Pom. 6, Moscow, 117638, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19410	#19410 Name: BANK DABRABYT JOINT STOCK COMPANY OJSC BANK DABRABYT BANK DABRABYT JSC BANK MOSCOW-MINSK JOINT STOCK COMPANY FOREIGN BANK MOSKVA-MINSK MOSCOW-MINSK FOREIGN BANK	Kommunisticheskaya Str. 49 premises 1, Minsk, 220002, Belarus	Entity	SDN	BELARUS-EO14038	25.02.2022
19411	#19411 Name: JOINT STOCK COMPANY SOVCOMBANK LIFE SOVCOMBANK LIFE JSC JSC SOVCOMBANK LIFE	Ul. Butyrskaya, D. 76, P. 1, Moscow, 127015, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19412	#19412 Name: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY BELINVESTBANK BELINVESTBANK JSC BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY	29 Masherova Av., Minsk, 220002, Belarus	Entity	SDN	BELARUS-EO14038	25.02.2022
19413	#19413 Name: MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY MOBILNYE PLATEZHI LLC MOBILNYE PLATEZHI	Pr-Kt Kutuzovskii D. 41 Pom.169, Et.1, Komn.5, Office 4, Moscow, 121170, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19414	#19414 Name: RUSKONSALT RUSKONSALT OOO	Ul. Malaya Semenovskaya D. 15/17 Korpus 4, Kabinet 5 (6 Floor), Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19415	#19415 Name: SOLLERS-FINANCE LIMITED LIABILITY COMPANY SOVCOMBANK LEASING LLC SOLLERS-FINANCE LLC	Ul. Vavilova D. 24, Str. 1, Moscow, 119334, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19416	#19416 Name: CJSC BELBIZNESLIZING BELBIZNESLIZING ZAO BELBUSINESS LEASING	29 Masherov Ave. office 919, Minsk, 220036, Belarus 11A Korzh Str., Minsk, 220036, Belarus	Entity	SDN	BELARUS-EO14038	25.02.2022
19417	#19417 Name: SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC SOVCOMBANK ASSET MANAGEMENT LLC	Pl. Suvorovskaya D. 1/52, K. 1 Floor 5, Pomeshch. 522-1, Moscow, 127473, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19418	#19418 Name: LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING LLC BELINVEST-ENGINEERING BELINVEST-ENGINEERING BELINVEST-INZHINIRING OOO	2 Melnikaite Str. office 10, Minsk, 220004, Belarus	Entity	SDN	BELARUS-EO14038	25.02.2022
19419	#19419 Name: SOVCOMBANK SECURITIES LIMITED KOMANA HOLDINGS LLC	Chapo Central, Flat No: 1, Floor No: 1 Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus	Entity	SDN	RUSSIA-EO14024	25.02.2022
19420	#19420 Name: SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY	Ul. Vokzalnaya D. 3b Pomeshch. 49, Kom. 307, Odintsovo, 143007, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022