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): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,501-35,520 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
35501	#35501 Name: Владимир Альбертович ЛЕБЕДЕВ Vladimir Albertovitj LEBEDEV Vladimir Albertovich LEBEDEV Historical		Individual	EU	UKR	10.03.2022
35502	#35502 Name: Aleksej Konstantinovitj PUSJKOV Алексей Константинович ПУШКОВ Alexei Konstantinovich PUSHKOV Historical		Individual	EU	UKR	10.03.2022
35503	#35503 Name: Karina Yurevna ROTENBERG Karina Yurievna ROTENBERG Karina Yuryevna ROTENBERG Karina Iurevna ROTENBERG Karina Iurievna ROTENBERG Karina Iuryevna ROTENBERG Karina GAPCHUK FOX Historical	St. Petersburg, Russia Russia France	Individual	SDN	RUSSIA-EO14024	04.03.2022
35504	#35504 Name: Alexander Mikhailovich BABAKOV Aleksandr Babakov MICHAILOVITJ Александр Михайлович Бабаков Historical		Individual	EU	UKR	26.02.2022
35505	#35505 Name: Vladimir Abdulijevitj VASILJEV Владимир Абдуалиевич Васильев Vladimir Abduliyevich VASILYEV Historical		Individual	EU	UKR	26.02.2022
35506	#35506 Name: Veronika Valeriyevna VLASOVA Вероника Валериевна Власова Veronika Valerijevna VLASOVA Historical		Individual	EU	UKR	26.02.2022
35507	#35507 Name: Александр Петрович Петров Alexander Petrovich PETROV Aleksandr Petrovitj PETROV) Historical		Individual	EU	UKR	26.02.2022
35508	#35508 Name: Светлана Евгеньевна Савицкая Svetlana Jevgenjevna SAVITSKAJA Svetlana Yevgenyeva SAVITSKAYA Historical		Individual	EU	UKR	26.02.2022
35509	#35509 Name: BM BANK PUBLIC JOINT STOCK COMPANY BM BANK JSC BM BANK AO AKTSIONERNOE OBSHCHESTVO BM BANK PAO BM BANK BANK MOSKVY PAO BANK OF MOSCOW AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY Historical	Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
35510	#35510 Name: VTB BANK EUROPE SE VTB BANK DEUTSCHLAND AG OST-WEST HANDELSBANK AG Historical	Ruesterstrasse 7-9, Frankfurt am Main, 60325, Germany	Entity	SDN	RUSSIA-EO14024	25.02.2022
35511	#35511 Name: LIMITED LIABILITY COMPANY OZON BANK LLC OZON BANK Historical	3rd Floor, Olimpiyskiy Prospekt 14, Moscow, 129090, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
35512	#35512 Name: LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY MARKET FA LLC Historical	79 V. Lenina St, room 8, Derbent, 368602, Dagestan, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
35513	#35513 Name: LIMITED LIABILITY COMPANY YOOMONEY YOOMONEY LLC YOOMONEY LIMITED LIABILITY COMPANY Historical	82 bld. 2 Sadovnicheskaya St, Moscow, 115035, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
35514	#35514 Name: ARIMERO HOLDING LIMITED Historical	Agiou Andreou, 332, Partician Chambers, Limassol, 3035, Cyprus	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
35515	#35515 Name: TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY OOO TEHNOLOGII KREDITOVANYA OOO LENDING TECHNOLOGIES Historical	Room 1.104, 23/1 Vavilova St, Moscow, 117312, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
35516	#35516 Name: VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY MCC VYDAYUSHIESYA KREDITY LLC MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY Historical	32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, Moscow, 121170, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
35517	#35517 Name: JOINT STOCK COMPANY RASCHETNIYE RESHENIYA JSC RASCHETNIYE RESHENIYA JSC SETTLEMENT SOLUTIONS LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS Historical	Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow, 117587, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
35518	#35518 Name: LIMITED LIABILITY COMPANY SBERBANK FACTORING SBERBANK FACTORING LLC KORUS DISTRIBUTION LIMITED SBERBANK FAKTORING Historical	Room I, 31a/bld. 1 Leningradsky Ave, Moscow, 125284, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
35519	#35519 Name: LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING SBERBANK CIB HOLDING LLC SB KIB KHOLDING Historical	19 Vavilova St, Moscow, 117312, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
35520	#35520 Name: INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY SBERBANK LIFE INSURANCE IC LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE Historical	3 Poklonnaya St., Building 1, Moscow, 121170, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022