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 24,861-24,880 of 37,554 items.

#	Name	Address	Type	List	Program	Date of publication
24861	#24861 Name: NEW FINANCIAL TECHNOLOGIES OOO CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII ZAO NOVYE FINANSOVYE TEKHNOLOGII	Vavilova Street Building 52 Corpus 2, Moscow, 117296, Russia Yaroslavskaya Street Building 50 Room 208, Uglich, 152610, Yaroslav Oblast, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24862	#24862 Name: PO URALENERGOMONTAZH ZAO PO UEM JSC AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'	D. 11 B Kv. 93 Prospekt Kosmonavtov, Ekaterinburg, 620017, Russia Stroibaza, Dobryanka, 618740, Russia 7, Liter A, K 4 Ul. Turbinnaya, Ekaterinburg, 620017, Russia 1a Ul. Vladivostokskaya, Ufa, 450078, Russia Stroibaza Sugres R-Nvodoka Per. Tikhi, Verkhnyaya Pyshma, 624070, Russia Rp Reftinski A/Ya 1, Asbest, 624285, Russia Baes A/Ya 7, Zarechny, 624051, Russia 50, A Ul. Transportnikov, Berezovski, 623703, Russia Transportnikov Street Building 50 a, Berezovskiy, 623704, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24863	#24863 Name: GPB-MORTGAGE JSC JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY GPB-IPOTEKA OAO, AB	D. 14 Pr Kolomenski, Moscow, 115446, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24864	#24864 Name: IZ KARTEKS OOO IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD	Izhorskiy Zavod B/N Kolpino, Saint-Petersburg, 196650, Russia Izhorskiy Zavod d. b/n Kolpino, Saint-Petersburg, 196651, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24865	#24865 Name: IZHORSKIYE ZAVODY OAO OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY	Izhorskiy Zavod B/N Kolpino, Saint-Petersburg, 196650, Russia Izhorskiy Zavod d. b/n Kolpino, Saint-Petersburg, 196651, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24866	#24866 Name: KRIOGENMASH OAO CRYOGENMASH OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA CRYOGENMASH JOINT STOCK COMPANY OPEN JOINT STOCK COMPANY CRYOGENMASH	67 Lenin Avenue, Balashikha, 143907, Moscow Region, Russia 36 Lenina Prospekt, Balashikha G., 143907, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24867	#24867 Name: Inigo VALLEJO FRANCO	Bilbao (Vizcaya Province), Spain	Individual	SDN	SDGT	31.12.2019
24868	#24868 Name: OMZ OAO OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)	Bld. 20 Ovchinnikovskaya Emb., Moscow, 115035, Russia 24 Timura Frunze Street, Moscow, 119021, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24869	#24869 Name: OMZ SPETSSTAL OOO LIMITED LIABILITY COMPANY OMZ-SPETSSTAL OMZ-SPECIAL STEELS	Kolpino G Izhorski Zavod, St. Petersburg, 196651, Russia Izhorskiy Zavod Kolpino, Saint Petersburg, 196650, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24870	#24870 Name: URALMASHZAVOD OAO URALMASHPLANT	Pl. Pervoi Pyatiletki, Ekaterinburg, 620012, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24871	#24871 Name: AREXIMBANK-GAZPROMBANK GROUP CJSC ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY	12 M. Mkrtchyan Street, Yerevan, 375010, Armenia 6-10 Northern Ave., Yerevan, 0001, Armenia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24872	#24872 Name: GAZPROMBANK (SWITZERLAND) LTD GAZPROMBANK SCHWEIZ AG RUSSISCHE KOMMERZIAL BANK AG	Zollikerstrasse 183, Zurich, 8008, Switzerland Zollikerstrasse 183, Zurich, 8032, Switzerland	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24873	#24873 Name: CENTREX EUROPE ENERGY AND GAS AG CENTREX EUROPE ENERGY & GAS AG	Wiedner Hauptstrasse 17, Vienna, 1040, Austria	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24874	#24874 Name: GPB-DI HOLDINGS LIMITED SIRITIA VENTURES LTD	1 Lampousas, Nicosia, 1095, Cyprus Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066, Cyprus	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24875	#24875 Name: GPB FINANCIAL SERVICES LIMITED	Arianthi Court 2nd floor 50 Agias Zonis Street, Limassol, 3090, Cyprus Agios Athanasios, 46 Interlink Hermes Plaza Floor 1, Limassol, 4102, Cyprus Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003, Cyprus	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24876	#24876 Name: GPB GLOBAL RESOURCES BV	Dijsselhofplantsoen 14, Amsterdam, 1077 BL, Netherlands	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24877	#24877 Name: GPB INTERNATIONAL SA	8-10 rue Mathias Hardt, Luxembourg, 1717, Luxembourg 15, Rue Bender, Luxembourg, 1229, Luxembourg	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24878	#24878 Name: BENEVOLENCE INTERNATIONAL FOUNDATION AL BIR AL DAWALIA BIF BIF-USA MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND	8820 Mobile Avenue, 1A, Oak Lawn, 60453, IL, United States (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, NJ, United States (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, 60465, IL, United States P.O. Box 548, Worth, 60482, IL, United States Bashir Safar Ugli 69, Baku, Azerbaijan 69 Boshir Safaroglu St., Baku, Azerbaijan Sarajevo, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina 3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada Ottawa, Canada Grozny, Chechnya, Russia 91 Paihonggou, Lanzhou, Gansu, China Hrvatov 30, 41000, Zagreb, Croatia Makhachkala, Daghestan, Russia Duisi, Georgia Tbilisi, Georgia Nazran, Ingushetia, Russia Burgemeester Kessensingel 40, Maastricht, Netherlands House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan Azovskaya 6, km. 3, off. 401, Moscow, Russia P.O. Box 1055, Peshawar, Pakistan Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia P.O. Box 1937, Khartoum, Sudan P.O. Box 7600, Jeddah, 21472, Saudi Arabia P.O. Box 10845, Riyadh, 11442, Saudi Arabia Dushanbe, Tajikistan United Kingdom Afghanistan Bangladesh Bosnia and Herzegovina Gaza Strip, Palestinian Yemen IL, United States	Entity	SDN	SDGT	31.12.2019
24879	#24879 Name: NAGELFAR TRADE AND INVEST LIMITED NAGELFAR TRADE & INVEST LIMITED	Trident Chambers Road Town PO Box 146, Tortola, Virgin Islands, British Agias Zonis, 50 Arianthi Court 2nd floor, Limassol, 3090, Cyprus	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24880	#24880 Name: GAZPROMBANK LATIN AMERICA VENTURES BV	Dijsselhofplantsoen 14, Amsterdam, 1077, Noord-Holland, Netherlands	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019