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): 2025.09.12 | 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 36,501-36,520 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
36501	#36501 Name: PROMINVESTBANK 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, Ukraine	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
36502	#36502 Name: SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY SB SBERBANK JSC DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII TEXAKABANK JSC Historical	13/1 Al Farabi Ave., Almaty, 050059, Kazakhstan 30/26, Gogol/Kaldayakov Street, Almaty, 050010, Kazakhstan 13/1 Al-Farabi Avenue, Bostandyk District, Almaty, 050059, Kazakhstan Zenkov St, 24, Almaty, 480100, Kazakhstan	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
36503	#36503 Name: MUHAMMAD MAHDI AL-SALIH محمد مهدي الصالح Historical	al-Anbar Governorate	Individual	UN	Iraq	31.12.2019
36504	#36504 Name: SKODA JS A.S. Historical	Orlik 266, Plzen - mesto PSC 316 06, Plzen, Czech Republic	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
36505	#36505 Name: SAMARA HEAT AND ENERGY PROPERTY FUND STIF JSC STIF, AO SAMARA THERMAL POWER FDN JSC SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION SAMARA HEAT AND POWER PROPERTY FUND Historical	Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg, 194044, Russia Stepana Razina Street, 89, 2, 2, Samara, 443099, Samara Region, Russia d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, St. Petersburg, 194044, Russia	Entity	Non-SDN	PEESA	31.12.2019
36506	#36506 Name: AKADEMIK CHERSKIY AKADEMIK CHERSKY AKADEMIK CZERSKY Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
36507	#36507 Name: LIMITED LIABILITY COMPANY MORTRANSSERVICE MORTRANSSERVIS OOO Historical	ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad, 129110, Russia	Entity	Non-SDN	PEESA	31.12.2019
36508	#36508 Name: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE MORSPASSLUZHBA MARINE RESCUE SERVICE MORSPAS Historical	Proektiruemyy proezd No 4062, Building 1, 4, Moscow, 115432, Russia Petrovka street, Building 2, 3/6, Moscow, 125993, Russia	Entity	Non-SDN	PEESA	31.12.2019
36509	#36509 Name: BALTIYSKIY ISSLEDOVATEL BALTIC EXPLORER BALT. ISSLEDOVATEL Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
36510	#36510 Name: UMKA Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
36511	#36511 Name: ARTEMIS OFFSHORE Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
36512	#36512 Name: FINVAL Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
36513	#36513 Name: NARVAL Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
36514	#36514 Name: SIVUCH Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
36515	#36515 Name: KAPITAN BEKLEMISHEV CAPTAIN BEKLEMISHEV Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
36516	#36516 Name: SPASATEL KAREV Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
36517	#36517 Name: BAKHTEMIR Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
36518	#36518 Name: MURMAN Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
36519	#36519 Name: HAMAD AWAD DAHI SARHAN AL-SHAMMARI حمد عوض ضاحي سرحان الشمري Abu Uqlah al-Kuwaiti Historical	-	Individual	UN	Al-Qaida	31.12.2019
36520	#36520 Name: Robert Gabriel MUGABE Historical	-	Individual	SDN	ZIMBABWE	31.12.2019