Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,121-2,140 of 37,035 items.

#	Name	Address	Type	List	Program	Date of publication
2121	#2121 Name: AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII AO VRK	Prosp. Lenina D. 28, Yekaterinburg, 620014, Russia Ul. Dobrolyubova D. 16, Floor 5, Yekaterinburg, 620014, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2122	#2122 Name: JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER AO RSR YAFTS	Per. Glukhoi D. 2, Korp. 1, Yakutsk, 677007, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2123	#2123 Name: YUZHNO REGIONALNYI REGISTRATOR YURR	Ul. Menzhinskogo 2/1, Floor 3, Rostov-na-Donu, 344029, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2124	#2124 Name: AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY AO NSD JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST	Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, Moscow, 107996, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2125	#2125 Name: Mikhail Anatolyevich KOVRIGIN	Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2126	#2126 Name: Kirill PRONIN	Kazan, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2127	#2127 Name: Olga Vasilyevna POLYAKOVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2128	#2128 Name: Vladimir CHISTYUKHIN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2129	#2129 Name: Gulnara KHAIDARSHINA	Pskov, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2130	#2130 Name: Elizaveta DANILOVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2131	#2131 Name: Ekaterina LOZGACHEVA	Dzerzhinsk, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2132	#2132 Name: Dmitry TULIN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2133	#2133 Name: Bogdan SHABLYA	Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2134	#2134 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
2135	#2135 Name: JSC EXI BANK EKSI BANK AO	Ul. Professora Popova D. 23, Saint Petersburg, 197376, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2136	#2136 Name: Alexandr MOROZOV	Elektrostal, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2137	#2137 Name: RUSSIAN UNIVERSAL BANK RUSUNIVERSALBANK	M. Kazannyj Per., 14, Str. 1, Moscow, 105064, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2138	#2138 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
2139	#2139 Name: INTERSTATE BANK MEZHGOSUDARSTVENNYI BANK	15, Shukov Street, Moscow, 115162, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2140	#2140 Name: BCS BANK AO	Building 1, Prospect Mira, 69, Moscow, 105064, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024