Lists of sanctions
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14.09.2025 04:30:10

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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Showing 35,521-35,540 of 38,402 items.
#NameAddressTypeListProgramDate of publication
35521#35521 Name:
PROMISING INVESTMENTS LLC
PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY
Historical
46 Molodezhnaya St., Office 335, Odintsovo, 143007, Moscow Region, RussiaEntityNon-SDNRUSSIA-EO1402425.02.2022
35522#35522 Name:
IKS JSC
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS
AO SZ IKS
Historical
33 Oktyabrskaya St, Nizhny Novgorod, 603005, RussiaEntityNon-SDNRUSSIA-EO1402425.02.2022
35523#35523 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
35524#35524 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
35525#35525 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
35526#35526 Name:
CREDIT BANK OF MOSCOW PJSC
CREDIT BANK OF MOSCOW
Historical
Lukov pereulok 2, bldg. 1, Moscow, 107045, RussiaEntityNon-SDNRUSSIA-EO1402425.02.2022
35527#35527 Name: Alexey Chernyak
Алексей Юрьевич Черняк
Historical
IndividualEUUKR25.02.2022
35528#35528 Name: Леонид Иванович Бабашов
Leonid Babashov
Historical
IndividualEUUKR25.02.2022
35529#35529 Name: Александр Юрьевич Бородай
Alexander Borodai
Historical
IndividualEUUKR25.02.2022
35530#35530 Name: Николай Иванович БОРЦОВ
Nikolay Ivanovich BORTSOV
Nikolaj Ivanovitj BORTSOV
Historical
IndividualEUUKR25.02.2022
35531#35531 Name: Viktor Vladislavovich SUBAREV
Виктор Bладиславович ЗУБАРЕВ
Viktor Vladislavovitj ZUBAREV
Historical
IndividualEUUKR25.02.2022
35532#35532 Name: Татьяна Георгиевна Лобач
Tatyana Lobach
Historical
IndividualEUUKR25.02.2022
35533#35533 Name: Николай Юрьевич ПЕТРУНИН
Nikolay Yurevich PETRUNIN
Nikolaj Jurjevitj PETRUNIN
Historical
IndividualEUUKR25.02.2022
35534#35534 Name: Виолетта ПРИГОЖИНА
Violetta PRIGOZHINA
Violetta PRIGOZJINA
Violeta PRIGOŽINA
Violetta Prigožina
Violetta PRIGOŽINOVÁ
Wioletta Prigożyna
Violetta Prigojina
Historical
IndividualEUUKR25.02.2022
35535#35535 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
35536#35536 Name: Sultan Aziz AZAM
Aziz Azam
Sultan Aziz
Sultan Aziz Ezzam
Sultan Azziz Azzam
Historical
IndividualEUEUAQ22.02.2022
35537#35537 Name: شهلاء محمد مخلوف
Shalaa Mohammed MAKHLOUF
Historical
IndividualEUSYR22.02.2022
35538#35538 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
35539#35539 Name: Sergio Armando OROZCO RODRIGUEZ
CHOCHO
Historical
Guadalajara, Jalisco, Mexico
Puerto Vallarta, Jalisco, Mexico
IndividualSDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
18.02.2022
35540#35540 Name: Choguel MAÏGA
Historical
Tabango
Koulouba – Présidence de la République, Bamako, 00223, MALI
IndividualEUMLI08.02.2022