Lists of sanctions
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08.06.2025 12:27:48

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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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Showing 2,141-2,160 of 37,035 items.
#NameAddressTypeListProgramDate of publication
2141#2141 Name: Bldg. 2, Letter A, Gzhatskaya, 21, Saint Petersburg, 195220, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2142#2142 Name: 60 Letiya Oktyabrya Blvd., 10A, Moscow, 117292, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2143#2143 Name: Building 57-Building 2-3, Party Lane 1, Moscow, 115093, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2144#2144 Name: St. Vozdvizhenka 10, Moscow, 125009, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662		21.11.2024
2145#2145 Name:
NATIONAL BANK TRUST		Mozhaysky Val Str., 8, Moscow, 121148, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2146#2146 Name:
LIMITED LIABILITY COMPANY KAMA KOMMERCIAL
KAMCOMBANK		Gidrostroiteley Street, Building 21, Naberezhnyye Chelny, 423800, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2147#2147 Name:
CB RENTA BANK JSC		Pyatnitskaya street, 57, b.1., Moscow, 115184, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2148#2148 Name: ul. Komsomolskaya 43, Bratsk, 665717, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2149#2149 Name: ul. Klinicheskaya 83a, Kaliningrad, 236016, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2150#2150 Name:
COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK		88a Mira Avenue, Naberezhnye Chelny, 423827, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2151#2151 Name:
JOINT STOCK COMPANY RN BANK
CLOSED JOINT STOCK COMPANY BANK SIBIR		29 Serebryanicheskaya nab., Moscow, 109028, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2152#2152 Name:
ROSDORBANK		Dubininskaya Street 86, Moscow, 115093, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2153#2153 Name:
FERROBANK LLC
SEVERO VOSTOCHNY INVESTICIONNY BANK		Shosse Rublevskoe 28, Moscow, 121609, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2154#2154 Name:
NATSIONALNY KOSMICHESKI BANK		Miusskaya Sq 2, Moscow, 125047, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2155#2155 Name: ul. Oktyabrskaya 36, Kamensk-Uralskiy, 623406, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2156#2156 Name:
TEKHNOKHIMBANK
PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY		Zarorodniy Prospekt 46, korp 2, liter B, 19119, Saint Petersburg, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2157#2157 Name: Partizansky Avenue 44, Vladivostok, 690106, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2158#2158 Name:
JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY
JSCB SLAVIA		ul. Kedrova 5A, Moscow, 117292, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2159#2159 Name: Building 3, Orlikov Lane 5, Moscow, 107078, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2160#2160 Name:
RUSSITA BANK
RUSSITABANK LTD		ul. 1-ya Brestskaya 22, Moscow, 125047, RussiaEntitySDNRUSSIA-EO1402421.11.2024