Lists of sanctions
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13.10.2025 14:30:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 2,581-2,600 of 39,412 items.
#NameAddressTypeListProgramDate of publication
2581#2581 Name:
Joint-stock company National Custody Company
-EntityUKRussia20.05.2025
2582#2582 Name: -EntityUKRussia20.05.2025
2583#2583 Name: -EntityUKRussia20.05.2025
2584#2584 Name:
Petersburg Settlement Center
Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)
Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»
NCO JSC PRC
JSC PRC
-EntityUKRussia20.05.2025
2585#2585 Name: Inna Olegovna KAZAKOVA
Инна Олеговна КАЗАКОВА
-IndividualUKRussia20.05.2025
2586#2586 Name: Stanislav Bronislavovich KLEVITSKIY
Станислав Брониславович Клевицкий
Stanislav Bronislavovich Klevitskii
-IndividualUKRussia20.05.2025
2587#2587 Name: Aleksandr Vladimirovich Kolyesnikov
Aleksandr Vladimirovich Kolesnikov
КОЛЕСНИКОВ Александр Владимирович
-IndividualUKRussia20.05.2025
2588#2588 Name:
Limited Liability Company responsibility "Corporate registrar company"
-EntityUKRussia20.05.2025
2589#2589 Name:
Limited Liability Company responsibility "Depository and corporate technologies"
-EntityUKRussia20.05.2025
2590#2590 Name:
Limited Liability Company responsibility "Eurasian Registrar"
-EntityUKRussia20.05.2025
2591#2591 Name:
Limited Liability Company responsibility "Market Special Depository"
-EntityUKRussia20.05.2025
2592#2592 Name:
Limited Liability Company responsibility "Moscow Stock Center"
-EntityUKRussia20.05.2025
2593#2593 Name: -EntityUKRussia20.05.2025
2594#2594 Name:
Limited Liability Company responsibility "Regional Registration Company"
-EntityUKRussia20.05.2025
2595#2595 Name:
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
-EntityUKRussia20.05.2025
2596#2596 Name:
Limited Liability Company responsibility "Specialized Depository "Partner"
-EntityUKRussia20.05.2025
2597#2597 Name:
Limited Liability Company responsibility "Specialized Depository company "Garant"
-EntityUKRussia20.05.2025
2598#2598 Name:
Limited Liability Company responsibility "Specialized registrar "Recom"
-EntityUKRussia20.05.2025
2599#2599 Name: -EntityUKRussia20.05.2025
2600#2600 Name:
Limited Liability Company responsibility of "RBRU Specialized depository"
-EntityUKRussia20.05.2025