Lists of sanctions
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10.07.2025 03:57:40

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 34,781-34,800 of 37,644 items.
#NameAddressTypeListProgramDate of publication
34781#34781 Name:
SBERBANK CIB HOLDING LLC
SB KIB KHOLDING
Historical
19 Vavilova St, Moscow, 117312, RussiaEntityNon-SDNRUSSIA-EO1402425.02.2022
34782#34782 Name:
SBERBANK LIFE INSURANCE IC LLC
LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE
Historical
3 Poklonnaya St., Building 1, Moscow, 121170, RussiaEntityNon-SDNRUSSIA-EO1402425.02.2022
34783#34783 Name:
PROMISING INVESTMENTS LLC
PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY
Historical
46 Molodezhnaya St., Office 335, Odintsovo, 143007, Moscow Region, RussiaEntityNon-SDNRUSSIA-EO1402425.02.2022
34784#34784 Name:
IKS JSC
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS
AO SZ IKS
Historical
33 Oktyabrskaya St, Nizhny Novgorod, 603005, RussiaEntityNon-SDNRUSSIA-EO1402425.02.2022
34785#34785 Name:
AK ALROSA PAO
PJSC ALROSA
ALROSA GROUP
Historical
24 Ozerkovskaya Naberezhnaya, Moscow, 115184, Russia
6 ulitsa Lenina, Mirny, 678174, Republic of Sakha (Yakutia), Russia
EntityNon-SDNRUSSIA-EO1402425.02.2022
34786#34786 Name:
ALFA-BANK
JSC ALFA-BANK
AO ALFA-BANK
OPEN JOINT STOCK COMPANY ALFA-BANK
Historical
Kalanchevskaya Street 27, Moscow, 107078, Russia
27, Kalanchyovskaya Ul., Moscow, 107078, Russia
EntityNon-SDNRUSSIA-EO1402425.02.2022
34787#34787 Name:
PAO SOVCOMFLOT
PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
JSC SOVCOMFLOT
Historical
Ul. Gasheka D. 6, Moscow, 125047, Russia
Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186, Russia
EntityNon-SDNRUSSIA-EO1402425.02.2022
34788#34788 Name:
CREDIT BANK OF MOSCOW PJSC
CREDIT BANK OF MOSCOW
Historical
Lukov pereulok 2, bldg. 1, Moscow, 107045, RussiaEntityNon-SDNRUSSIA-EO1402425.02.2022
34789#34789 Name: Alexey Chernyak
Алексей Юрьевич Черняк
Historical
IndividualEUUKR25.02.2022
34790#34790 Name: Леонид Иванович Бабашов
Leonid Babashov
Historical
IndividualEUUKR25.02.2022
34791#34791 Name: Александр Юрьевич Бородай
Alexander Borodai
Historical
IndividualEUUKR25.02.2022
34792#34792 Name: Николай Иванович БОРЦОВ
Nikolay Ivanovich BORTSOV
Nikolaj Ivanovitj BORTSOV
Historical
IndividualEUUKR25.02.2022
34793#34793 Name: Viktor Vladislavovich SUBAREV
Виктор Bладиславович ЗУБАРЕВ
Viktor Vladislavovitj ZUBAREV
Historical
IndividualEUUKR25.02.2022
34794#34794 Name: Татьяна Георгиевна Лобач
Tatyana Lobach
Historical
IndividualEUUKR25.02.2022
34795#34795 Name: Николай Юрьевич ПЕТРУНИН
Nikolay Yurevich PETRUNIN
Nikolaj Jurjevitj PETRUNIN
Historical
IndividualEUUKR25.02.2022
34796#34796 Name: Виолетта ПРИГОЖИНА
Violetta PRIGOZHINA
Violetta PRIGOZJINA
Violeta PRIGOŽINA
Violetta Prigožina
Violetta PRIGOŽINOVÁ
Wioletta Prigożyna
Violetta Prigojina
Historical
IndividualEUUKR25.02.2022
34797#34797 Name:
PSC PROMINVESTBANK
PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
Historical
12, Shevchenko lane, Kyiv, 01001, UkraineEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
23.02.2022
34798#34798 Name: Sultan Aziz AZAM
Aziz Azam
Sultan Aziz
Sultan Aziz Ezzam
Sultan Azziz Azzam
Historical
IndividualEUEUAQ22.02.2022
34799#34799 Name: شهلاء محمد مخلوف
Shalaa Mohammed MAKHLOUF
Historical
IndividualEUSYR22.02.2022
34800#34800 Name: Ali Mohamud Rage
Ali Mohamed Rage Cali Dheer
Ali Dheere
Ali Mohammed Rage
Ali Mohamed Rage
Ali Mohamed RAGE
Historical

SOMALIA
IndividualEUUNLI
SOM
22.02.2022