Lists of sanctions
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12.10.2025 03:04:37

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 4,561-4,580 of 39,412 items.
#NameAddressTypeListProgramDate of publication
4561#4561 Name: ul. Oktyabrskaya 36, Kamensk-Uralskiy, 623406, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4562#4562 Name:
TEKHNOKHIMBANK
PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY		Zarorodniy Prospekt 46, korp 2, liter B, 19119, Saint Petersburg, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4563#4563 Name: Partizansky Avenue 44, Vladivostok, 690106, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4564#4564 Name:
JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY
JSCB SLAVIA		ul. Kedrova 5A, Moscow, 117292, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4565#4565 Name: Building 3, Orlikov Lane 5, Moscow, 107078, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4566#4566 Name:
RUSSITA BANK
RUSSITABANK LTD		ul. 1-ya Brestskaya 22, Moscow, 125047, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4567#4567 Name: Vladimirsky Av 17, Saint Petersburg, 191002, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4568#4568 Name:
COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY		ul. Dzerzhinskogo 29, Irkutsk, 664007, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4569#4569 Name:
DZEMGI		100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4570#4570 Name: Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4571#4571 Name: 64 Ul Lenina, Perm, 614990, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4572#4572 Name: 14 Ul Sovetskaya, Novosibirsk, 630099, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4573#4573 Name: Ul. Chernyshevskogo, 90, Saratov, 410017, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4574#4574 Name: 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4575#4575 Name: Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, 693020, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4576#4576 Name:
UGLEMETBANK		Ul. Molodogvardeitsev D. 17B, Chelyabinsk, 454138, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4577#4577 Name: Ul. Uritskogo 40, Kirov, 610002, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4578#4578 Name: 2/10, Build., St. Krasnaya Presnya, 24, Moscow, 123376, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4579#4579 Name: Room 2, Ulyanovykh Street, 1, Podolsk, 142116, RussiaEntitySDNRUSSIA-EO1402421.11.2024
4580#4580 Name: 13/52, Pushkina Street, Kazan, 420111, RussiaEntitySDNRUSSIA-EO1402421.11.2024