Lists of sanctions
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17.09.2025 05:53:25

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 3,501-3,520 of 38,418 items.
#NameAddressTypeListProgramDate of publication
3501#3501 Name: ul. Komsomolskaya 43, Bratsk, 665717, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3502#3502 Name: ul. Klinicheskaya 83a, Kaliningrad, 236016, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3503#3503 Name:
COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK
88a Mira Avenue, Naberezhnye Chelny, 423827, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3504#3504 Name:
JOINT STOCK COMPANY RN BANK
CLOSED JOINT STOCK COMPANY BANK SIBIR
29 Serebryanicheskaya nab., Moscow, 109028, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3505#3505 Name:
ROSDORBANK
Dubininskaya Street 86, Moscow, 115093, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3506#3506 Name:
FERROBANK LLC
SEVERO VOSTOCHNY INVESTICIONNY BANK
Shosse Rublevskoe 28, Moscow, 121609, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3507#3507 Name:
NATSIONALNY KOSMICHESKI BANK
Miusskaya Sq 2, Moscow, 125047, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3508#3508 Name: ul. Oktyabrskaya 36, Kamensk-Uralskiy, 623406, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3509#3509 Name:
TEKHNOKHIMBANK
PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY
Zarorodniy Prospekt 46, korp 2, liter B, 19119, Saint Petersburg, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3510#3510 Name: Partizansky Avenue 44, Vladivostok, 690106, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3511#3511 Name:
JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY
JSCB SLAVIA
ul. Kedrova 5A, Moscow, 117292, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3512#3512 Name: Building 3, Orlikov Lane 5, Moscow, 107078, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3513#3513 Name:
RUSSITA BANK
RUSSITABANK LTD
ul. 1-ya Brestskaya 22, Moscow, 125047, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3514#3514 Name: Vladimirsky Av 17, Saint Petersburg, 191002, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3515#3515 Name:
COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY
ul. Dzerzhinskogo 29, Irkutsk, 664007, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3516#3516 Name:
DZEMGI
100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3517#3517 Name: Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3518#3518 Name: 64 Ul Lenina, Perm, 614990, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3519#3519 Name: 14 Ul Sovetskaya, Novosibirsk, 630099, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3520#3520 Name: Ul. Chernyshevskogo, 90, Saratov, 410017, RussiaEntitySDNRUSSIA-EO1402421.11.2024