Lists of sanctions
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19.08.2025 19:45:52

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Showing 3,281-3,300 of 38,215 items.
#NameAddressTypeListProgramDate of publication
3281#3281 Name: Elizaveta DANILOVAMoscow, Russia
Russia		IndividualSDNRUSSIA-EO1402421.11.2024
3282#3282 Name: Ekaterina LOZGACHEVADzerzhinsk, Russia
Russia		IndividualSDNRUSSIA-EO1402421.11.2024
3283#3283 Name: Dmitry TULINMoscow, Russia
Russia		IndividualSDNRUSSIA-EO1402421.11.2024
3284#3284 Name: Bogdan SHABLYARussiaIndividualSDNRUSSIA-EO1402421.11.2024
3285#3285 Name:
GARANT INVEST COMMERCIAL BANK JSC		1st Kolobovsky Pereulok, 23, Moscow, 127048, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3286#3286 Name:
EKSI BANK AO		Ul. Professora Popova D. 23, Saint Petersburg, 197376, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3287#3287 Name: Alexandr MOROZOVElektrostal, Russia
Russia		IndividualSDNRUSSIA-EO1402421.11.2024
3288#3288 Name:
RUSUNIVERSALBANK		M. Kazannyj Per., 14, Str. 1, Moscow, 105064, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3289#3289 Name:
BBR BANK CLOSED JOINT STOCK COMPANY
BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY		1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, Moscow, 121099, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3290#3290 Name:
MEZHGOSUDARSTVENNYI BANK		15, Shukov Street, Moscow, 115162, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3291#3291 Name: Building 1, Prospect Mira, 69, Moscow, 105064, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3292#3292 Name: Bldg. 2, Letter A, Gzhatskaya, 21, Saint Petersburg, 195220, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3293#3293 Name: 60 Letiya Oktyabrya Blvd., 10A, Moscow, 117292, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3294#3294 Name: Building 57-Building 2-3, Party Lane 1, Moscow, 115093, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3295#3295 Name: St. Vozdvizhenka 10, Moscow, 125009, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662		21.11.2024
3296#3296 Name:
NATIONAL BANK TRUST		Mozhaysky Val Str., 8, Moscow, 121148, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3297#3297 Name:
LIMITED LIABILITY COMPANY KAMA KOMMERCIAL
KAMCOMBANK		Gidrostroiteley Street, Building 21, Naberezhnyye Chelny, 423800, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3298#3298 Name:
CB RENTA BANK JSC		Pyatnitskaya street, 57, b.1., Moscow, 115184, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3299#3299 Name: ul. Komsomolskaya 43, Bratsk, 665717, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3300#3300 Name: ul. Klinicheskaya 83a, Kaliningrad, 236016, RussiaEntitySDNRUSSIA-EO1402421.11.2024