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 - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,941-23,960 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
23941	#23941 Name: NEFT-AKTIV LLC RN-AKTIV OOO OOO NEFT-AKTIV	Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23942	#23942 Name: OJSC RUSSIAN REGIONAL DEVELOPMENT BANK RUSSIAN REGIONAL DEVELOPMENT BANK VBRR	65/1 Suschevsky Val, Moscow, 129594, Russia 65 Sushchevskiy val, Moscow, 129594, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23943	#23943 Name: ROSNEFT TRADING S.A.	Rue Place du Lac 2, 1204, Geneva, Switzerland	Entity	Non-SDN	UKRAINE-EO13662 VENEZUELA-EO13850	31.12.2019
23944	#23944 Name: ROSNEFT TRADE LIMITED TNK TRADE LIMITED	Elenion Building 5 Themistokli Dervi 2nd floor, Lefkosia, Nicosia, 1066, Cyprus	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23945	#23945 Name: INMOBILIARIA PASADENA LTDA.	Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
23946	#23946 Name: ROSNEFT FINANCE S.A.	46A Avenue John F Kennedy 2nd Floor, Luxembourg, 1855, Luxembourg	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23947	#23947 Name: LIMITED LIABILITY COMPANY SBERBANK CAPITAL SBERBANK CAPITAL LLC SBERBANK KAPITAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY	d.19 ul. Vavilova, Moscow, 117997, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23948	#23948 Name: LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS SBERBANK INVESTMENTS LLC SBERBANK INVESTMENTS OOO	46 Molodezhnaya St., Odintsovo, 143002, Moscow Region, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23949	#23949 Name: JOINT STOCK COMPANY SBERBANK LEASING CJSC SBERBANK LEASING SBERBANK LEASING ZAO SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK LEASING JSC RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO	Novoivanovskoe workers settlement, Odintsovo, 143026, Moscow Region, Russia 6 Vorobievskoe shosse, Moscow, 119285, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23950	#23950 Name: SETELEM BANK LIMITED LIABILITY COMPANY CETELEM BANK LLC SETELEM BANK OOO SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CETELEM BANK LIMITED LIABILITY COMPANY	26 ul. Pravdy, Moscow, 125040, Russia 26 ul. Pravdy, Moscow, 125124, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23951	#23951 Name: OOO PS YANDEX.MONEY LLC PS YANDEX.MONEY PS YANDEKS.DENGI OOO	16 Lva Tolstogo ul., Moscow, 119021, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23952	#23952 Name: OPEN JOINT STOCK COMPANY BPS-SBERBANK BPS SBERBANK OJSC BPS-SBERBANK OAO SBER BANK	6 Mulyavina Boulevard, Minsk, 220005, Belarus	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23953	#23953 Name: JOINT STOCK COMPANY SBERBANK SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII JSC SBERBANK OF RUSSIA SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY JSC SBERBANK AKTSIONERNE TOVARYSTVO SBERBANK	46 Volodymyrska street, Kyiv, 01601, Ukraine 46 Vladimirskaya St, Kyiv, 01601, Ukraine	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23954	#23954 Name: SBERBANK EUROPE AG	Schwarzenbergplatz 3, Vienna, 1010, Austria	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23955	#23955 Name: ADNAN ABOU WALID AL-SAHRAOUI عدنان أبو وليد الصحراوي Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Adnan Abu Walid al-Sahrawi Abu Walid al Sahrawi Adnan Abu Walid al-Sahraoui Adnan Abu Waleed al-Sahrawi Lehbib Ould Ali Ould Said Ould Joumani Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir	Ménaka, Gao Region, Mali Laayoune	Individual	UN	Al-Qaida	31.12.2019
23956	#23956 Name: INVERSIONES LA QUINTA Y CIA. LTDA.	Diagonal 29 No. 36-10 of. 801, Cali, Colombia Diagonal 27 No. 27-104, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
23957	#23957 Name: SBERBANK (SWITZERLAND) AG	Gartenstrasse 24, 8002 Zurich, Switzerland PO Box 2136, Zurich, 8027, Switzerland Freigutstrasse 16, 8027 Zurich, Switzerland	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23958	#23958 Name: SB INTERNATIONAL SARL	Avenue J.F. Kennedy 46a, 1855 Luxembourg, Luxembourg	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23959	#23959 Name: BANK VTB 24 PUBLIC JOINT STOCK COMPANY BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO VTB 24 PAO BANK VTB 24 CLOSED JOINT STOCK COMPANY VTB 24 JSC BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)	d. 35 ul. Myasnitskaya, Moscow, 101000, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23960	#23960 Name: PJSC VTB BANK (KIEV) VTB BANK, PUBLIC JOINT STOCK COMPANY PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK VTB BANK, PJSC VTB BANK, PJSC (UKRAINE) PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)	8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004, Ukraine 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004, Ukraine	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019