Lists of sanctions
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16.09.2025 10:25:38

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 - 13.09.2025., 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 38,402 items.
#NameAddressTypeListProgramDate of publication
3501#3501 Name: Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3502#3502 Name: 64 Ul Lenina, Perm, 614990, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3503#3503 Name: 14 Ul Sovetskaya, Novosibirsk, 630099, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3504#3504 Name: Ul. Chernyshevskogo, 90, Saratov, 410017, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3505#3505 Name: 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3506#3506 Name: Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, 693020, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3507#3507 Name:
UGLEMETBANK		Ul. Molodogvardeitsev D. 17B, Chelyabinsk, 454138, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3508#3508 Name: Ul. Uritskogo 40, Kirov, 610002, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3509#3509 Name: 2/10, Build., St. Krasnaya Presnya, 24, Moscow, 123376, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3510#3510 Name: Room 2, Ulyanovykh Street, 1, Podolsk, 142116, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3511#3511 Name: 13/52, Pushkina Street, Kazan, 420111, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3512#3512 Name: Pom. 25-26-27, 62 Karla Marksa Ul., Krasnoyarsk, 660049, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3513#3513 Name:
NS BANK		Dobrovolcheskaya 20 - 2, Moscow, 109004, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3514#3514 Name:
PRIMTERKOMBANK		Ul. Semenovskaya D. 6G, Vladivostok, 690091, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3515#3515 Name:
JSC NDBANK		St. Dubininskaya, 57, Building 1, 115054, Moscow, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3516#3516 Name:
AO BANK SGB		3, Blagoveschenskaya Ul., Vologda, 160001, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3517#3517 Name:
PJSC BANK SIAB
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK		Ul Chernigovskaya, pom., 8a, 1N, St. Petersburg, 196084, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3518#3518 Name: 2 Bldg 9 Bolshoy Savvinskiy Lane, Moscow, 119435, RussiaEntitySDNRUSSIA-EO1402421.11.2024
3519#3519 Name: 31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong, China
Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong, China
Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong, China		EntitySDNRUSSIA-EO1402421.11.2024
3520#3520 Name: Katherine Towers 1st Floor, Sandton, Johannesburg, 2196, South Africa
P.O. Box 784440, Sandton, Johannesburg, 2146, South Africa		EntitySDNRUSSIA-EO1402421.11.2024