Lists of sanctions
216.73.216.78
08.06.2025 16:30:00

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 2,161-2,180 of 37,035 items.
#NameAddressTypeListProgramDate of publication
2161#2161 Name: Vladimirsky Av 17, Saint Petersburg, 191002, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2162#2162 Name:
COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY		ul. Dzerzhinskogo 29, Irkutsk, 664007, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2163#2163 Name:
DZEMGI		100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2164#2164 Name: Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2165#2165 Name: 64 Ul Lenina, Perm, 614990, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2166#2166 Name: 14 Ul Sovetskaya, Novosibirsk, 630099, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2167#2167 Name: Ul. Chernyshevskogo, 90, Saratov, 410017, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2168#2168 Name: 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2169#2169 Name: Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, 693020, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2170#2170 Name:
UGLEMETBANK		Ul. Molodogvardeitsev D. 17B, Chelyabinsk, 454138, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2171#2171 Name: Ul. Uritskogo 40, Kirov, 610002, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2172#2172 Name: 2/10, Build., St. Krasnaya Presnya, 24, Moscow, 123376, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2173#2173 Name: Room 2, Ulyanovykh Street, 1, Podolsk, 142116, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2174#2174 Name: 13/52, Pushkina Street, Kazan, 420111, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2175#2175 Name: Pom. 25-26-27, 62 Karla Marksa Ul., Krasnoyarsk, 660049, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2176#2176 Name:
NS BANK		Dobrovolcheskaya 20 - 2, Moscow, 109004, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2177#2177 Name:
PRIMTERKOMBANK		Ul. Semenovskaya D. 6G, Vladivostok, 690091, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2178#2178 Name:
JSC NDBANK		St. Dubininskaya, 57, Building 1, 115054, Moscow, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2179#2179 Name:
AO BANK SGB		3, Blagoveschenskaya Ul., Vologda, 160001, RussiaEntitySDNRUSSIA-EO1402421.11.2024
2180#2180 Name:
PJSC BANK SIAB
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK		Ul Chernigovskaya, pom., 8a, 1N, St. Petersburg, 196084, RussiaEntitySDNRUSSIA-EO1402421.11.2024