Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,081-12,100 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
12081	#12081 Name: BY TRADE OU	Tornimae tn 7-25, Tallinn, 10141, Estonia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12082	#12082 Name: PUBLIC JOINT STOCK COMPANY BANK URALSIB BANK URALSIB PAO BANK URALSIB OAO BANK URALSIB OJSC URALO-SIBIRSKIY BANK OAO URAL-SIBERIAN BANK BASHCREDITBANK	8 Efremova Street, Moscow, 119048, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12083	#12083 Name: SDM-BANK PUBLIC JOINT STOCK COMPANY SDM-BANK PJSC SDM-BANK PAO	Sh. Volokolamskoe d. 73, Moscow, 125424, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12084	#12084 Name: OKB SPEKTR OOO OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR ZAO OKB SPEKTR OKB SPECTR LLC	Ul. Chugunnaya D. 20 Korp. 111, Saint Petersburg, 194044, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12085	#12085 Name: OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI G.A. ILYENKO AO ELARA	Moskovsky Prospekt 40, Cheboksary, 428015, Chuvash Republic, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12086	#12086 Name: Andrey Aleksandrovich UGLOV Andrei Aleksandrovich UGLOV	St. Petersburg, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12087	#12087 Name: PRIVATE MILITARY COMPANY REDUT PRIVATE MILITARY COMPANY REDOUBT LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST LIMITED LIABILITY COMPANY REDUT SECURITY PMC REDUT	Belarus Ukraine Ul. Dubininskaya D. 61 Pom. IV, Komnata 35, Moscow, 115054, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12088	#12088 Name: Ulan Vladimirovich ILISHKIN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12089	#12089 Name: Alina Olegovna NAZAROVA	Ukraine Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12090	#12090 Name: Evgeniya Sergeyevna TYURIKOVA Evgeniya Sergeyevna SMIRNOVA Evgeniya Sergeyevna DYATKOVA Yevgenia TYURIKOVA Eugenia TYURIKOVA Evgenia TYURIKOVA	Sevastopol, Ukraine Bolshaya Serpuhovskaya Street, Moscow, 115093, Russia Hungary	Individual	SDN	RUSSIA-EO14024	24.02.2023
12091	#12091 Name: PUBLIC JOINT STOCK COMPANY MTS BANK PJSC MTS BANK OPEN JOINT STOCK COMPANY MTS BANK MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT	PR-KT Andropova D. 18, K. 1, Moscow, 115432, Russia Abu Dhabi, United Arab Emirates	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12092	#12092 Name: CONFIDERI PTE LTD CONFIDERI FAMILY OFFICE CONFIDERI ADVISORY GROUP INDERSEN GLOBAL PTE LTD POLINA CAPITAL PTE LTD	Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow, Russia Six Battery Road, Level 30, Singapore, Singapore Tong Eng Building 101 Cecil Street #16-04, Singapore, 69533, Singapore Cayman Islands	Entity	SDN	RUSSIA-EO14024	24.02.2023
12093	#12093 Name: Marat Maratovich SAVELOV Marat SAVELOV-HIMICH Marat KHIMICH Marat Maratovich ISMAGILOV	Grozny, Russia Austria Singapore 16 Malakhitovaya St, Apt 5 Novinki, Moscow, 123103, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12094	#12094 Name: Olga Borisovna RAYKES Olga Borisovna RAIKES	Ekaterinburg, Russia 13/38 Tarmav Street, Rishon Lezion, 7529025, Israel Austria Singapore Pokrovka 35-17-1-17, Moscow, 105062, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12095	#12095 Name: VEND ORE GMBH	Novaragasse 55/4B, Vienna, 1020, Austria	Entity	SDN	RUSSIA-EO14024	24.02.2023
12096	#12096 Name: IC VELES CAPITAL LLC IK VELES KAPITAL OOO	Nab. Krasnopresnenskaya d. 12 podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, Moscow, 123610, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12097	#12097 Name: VELES AKTIV OOO	Sh. Khoroshevskoe d. 32A et 5 pom XVI kom 24-26, Moscow, 123007, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12098	#12098 Name: VELES MANAGEMENT LTD UK VELES MANAGEMENT UK VELES MENEDZHMENT OOO	Nab. Krasnopresnenskaya d. 12 pod. 7, et. 14, Moscow, 123610, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12099	#12099 Name: LIMITED LIABILITY COMPANY VELES TRUST VELES TRUST LLC VELES TRAST OOO	Per. Khokhlovskii d. 16, str. 1, Moscow, 109028, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12100	#12100 Name: Aleksei Dmitrievich GNEDOVSKII Alexey GNEDOVSKIY Aleksei Dmitrievich GNEDOVSKI	Moscow, Russia 32 Olimpiyskiy Prospekt Apt 10, Moscow, 129272, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023