Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,681-24,700 of 37,554 items.

#	Name	Address	Type	List	Program	Date of publication
24681	#24681 Name: ROSNEFT FINANCE S.A.	46A Avenue John F Kennedy 2nd Floor, Luxembourg, 1855, Luxembourg	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24682	#24682 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
24683	#24683 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
24684	#24684 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
24685	#24685 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
24686	#24686 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
24687	#24687 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
24688	#24688 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
24689	#24689 Name: SBERBANK EUROPE AG	Schwarzenbergplatz 3, Vienna, 1010, Austria	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24690	#24690 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
24691	#24691 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
24692	#24692 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
24693	#24693 Name: SB INTERNATIONAL SARL	Avenue J.F. Kennedy 46a, 1855 Luxembourg, Luxembourg	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24694	#24694 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
24695	#24695 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
24696	#24696 Name: VTB BANK BELARUS CLOSED JOINT STOCK COMPANY VTB BANK BELARUS CJSC VTB BANK BELARUS CJSC SLAVNEFTEBANK VTB BANK BELARUS CJSC	14, Moskovskaya Street, Minsk, 220007, Belarus	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24697	#24697 Name: VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY VTB BANK (ARMENIA) CJSC SAVINGS BANK OF THE REPUBLIC OF ARMENIA VTB BANK ARMENIA CJSC	46 Ul, Nalbandyan, Yerevan, 375010, Armenia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24698	#24698 Name: BANK VTB KAZAKHSTAN JOINT STOCK COMPANY SUBSIDIARY JSC BANK VTB (KAZAKHSTAN) JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN) BANK VTB KAZAKHSTAN JSC SUBSIDIARY JSC BANK VTB KAZAKHSTAN JOINT STOCK COMPANY VTB BANK KAZAKHSTAN	28 v Timiryazeva str., Almaty, 050040, Kazakhstan 28 Timiryazev Street, Almaty, 050040, Kazakhstan	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24699	#24699 Name: VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY BANK VTB AZERBAIJAN OJSC JSC VTB BANK AZERBAIJAN OJSC AF BANK	38 Khatai ave. Nasimi district, Baku, AZ 1008, Azerbaijan 60, Samed Vurgun str, Baku, 1022, Azerbaijan	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24700	#24700 Name: BANCO VTB AFRICA SA VTB AFRICA	22, Rua da Missao, Luanda, Angola	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019