Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | 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 2,681-2,700 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
2681	#2681 Name: JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER AO RSR YAFTS	Per. Glukhoi D. 2, Korp. 1, Yakutsk, 677007, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2682	#2682 Name: YUZHNO REGIONALNYI REGISTRATOR YURR	Ul. Menzhinskogo 2/1, Floor 3, Rostov-na-Donu, 344029, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2683	#2683 Name: AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY AO NSD JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST	Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, Moscow, 107996, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2684	#2684 Name: Mikhail Anatolyevich KOVRIGIN	Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2685	#2685 Name: Kirill PRONIN	Kazan, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2686	#2686 Name: Olga Vasilyevna POLYAKOVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2687	#2687 Name: Vladimir CHISTYUKHIN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2688	#2688 Name: Gulnara KHAIDARSHINA	Pskov, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2689	#2689 Name: Elizaveta DANILOVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2690	#2690 Name: Ekaterina LOZGACHEVA	Dzerzhinsk, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2691	#2691 Name: Dmitry TULIN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2692	#2692 Name: Bogdan SHABLYA	Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2693	#2693 Name: GARANT INVEST BANK JOINT STOCK GARANT INVEST COMMERCIAL BANK JSC	1st Kolobovsky Pereulok, 23, Moscow, 127048, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2694	#2694 Name: JSC EXI BANK EKSI BANK AO	Ul. Professora Popova D. 23, Saint Petersburg, 197376, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2695	#2695 Name: Alexandr MOROZOV	Elektrostal, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2696	#2696 Name: RUSSIAN UNIVERSAL BANK RUSUNIVERSALBANK	M. Kazannyj Per., 14, Str. 1, Moscow, 105064, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2697	#2697 Name: BBR BANK JOINT STOCK COMPANY BBR BANK CLOSED JOINT STOCK COMPANY BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY	1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, Moscow, 121099, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2698	#2698 Name: INTERSTATE BANK MEZHGOSUDARSTVENNYI BANK	15, Shukov Street, Moscow, 115162, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2699	#2699 Name: BCS BANK AO	Building 1, Prospect Mira, 69, Moscow, 105064, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2700	#2700 Name: JOINT STOCK COMPANY BANK UNITED CAPITAL	Bldg. 2, Letter A, Gzhatskaya, 21, Saint Petersburg, 195220, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024