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

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Subjects

Showing 12,141-12,160 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
12141	#12141 Name: MTSENSKPROKAT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT MTSENSKPROKAT OOO MZENSKPROKAT	Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk, 303032, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12142	#12142 Name: JOINT STOCK COMMERCIAL BANK PRIMORYE PJSCB PRIMORYE AKB PRIMORYE PAO JSCB PRIMORYE BANK	UL. Svetlanskaya D. 47, Vladivostok, 690990, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12143	#12143 Name: INDEPENDENT INSURANCE GROUP LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA NSG OOO	Vspolniy Pereulok 18 bldg. 2, Moscow, 123001, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12144	#12144 Name: JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK	9 Novokuznetskaya Street building 2, Moscow, 115184, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12145	#12145 Name: FORWARD SYSTEMS, R&DC ZAO NTTS PEREDOVYE SISTEMY CJSC NTTS PEREDOVYE SISTEMY FORWARD SYSTEMS, R AND DC	20B Glebovskaya st., Moscow, 107258, Russia ul. Glebovskaya, d. 20B, Moscow, 107258, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12146	#12146 Name: METALLURG-TULAMASH OOO	D.2 Korp. Ofis, ul. Mosina, Tula, 300002, Tulskaya Obl., Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12147	#12147 Name: LIMITED LIABILITY COMPANY MAXTECH LIMITED LIABILITY COMPANY MAXTEH MAKSTEKH MAKSTECH MAXTECHSOLUTIONS MAXTECH SOLUTIONS MAXTECH IT SOLUTIONS MAX AI MAXAI	ul. Ilimskaya d. 5 k.2, office Z 303, Moscow, 127576, Russia ul. Novgorodskaya d. 1 ofis A 212, Moscow, 127576, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12148	#12148 Name: LIMITED LIABILITY COMPANY PROMTEKHEKSPERT PTE OOO	ul. Novgorodskaya d. 1 floor 2 pom. A 212, Moscow, 127576, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12149	#12149 Name: PSV TECHNOLOGIES LLC PSV TEKHNOLOGII OOO PSV-TECH	ul. Malaya Semenovskaya d. 3A, str. 2, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12150	#12150 Name: Anastasiya Olegovna ESHSTRUT Anastasiya Olegovna ZHUKOVA Anastasija Olegovna ZHUKOVA Anastasia Olegovna ZHUKOVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12151	#12151 Name: Maksim Valeryevich SAFONOV Maxim SAFONOV Maksim Valerevich SAFONOV	Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12152	#12152 Name: Sergei Valentinovich PETROV	Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12153	#12153 Name: BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY BANK SAINT-PETERSBURG PJSC BANK SAINT PETERSBURG OJSC BANK SAINT PETERSBURG	64A, Malookhtinsky PR, Saint Petersburg, 195112, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12154	#12154 Name: NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY	St. Kirov, 48, Novosibirsk, 630102, Russia Ul. Kirova 48, Novosibirsk, 630102, Novosibirskaya Oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12155	#12155 Name: TPZ-RONDOL OOO	D. 47-B kom. 406, ul. Marata, Tula, 300004, Tulskaya Oblast, Russia Ul Marata D 139, Tula, 300004, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12156	#12156 Name: JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK JSC CRI BUREVESTNIK TSNII BUREVESTNIK AO	1A Shosse Sormovskoe, Nizhny Novgorod, 603950, Nizhny Novgorod Oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12157	#12157 Name: Walter MORETTI	Altdorf, Switzerland Orange Grove, Blk F, Flat 3 Triq il-Birbal, Balzan, Malta	Individual	SDN	RUSSIA-EO14024	24.02.2023
12158	#12158 Name: Markus Gerhard MUELLER	Germany	Individual	SDN	RUSSIA-EO14024	24.02.2023
12159	#12159 Name: Bruno KOLLER	Switzerland	Individual	SDN	RUSSIA-EO14024	24.02.2023
12160	#12160 Name: SWISSTEC 3D AKUS AG	Ackerstrasse 45, Uster, 8610, Switzerland	Entity	SDN	RUSSIA-EO14024	24.02.2023