Lists of sanctions
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24.08.2025 08:58:40

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 13,601-13,620 of 38,258 items.
#NameAddressTypeListProgramDate of publication
13601#13601 Name: Aleksei Dmitrievich GNEDOVSKII
Alexey GNEDOVSKIY
Aleksei Dmitrievich GNEDOVSKI
Moscow, Russia
32 Olimpiyskiy Prospekt Apt 10, Moscow, 129272, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
13602#13602 Name: Globe House Floor No. 5, 23 Kennedy, Nicosia, 1075, CyprusEntitySDNRUSSIA-EO1402424.02.2023
13603#13603 Name: Marilena Building Flat No 101, No 1, Prigkipissas Zinas Kanther 12, Nicosia, 1065, CyprusEntitySDNRUSSIA-EO1402424.02.2023
13604#13604 Name:
AFORRA MENEDZHMENT OOO
ul. Bolshaya Yakimanka, d. 26, Moscow, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13605#13605 Name: Aleksandr Yevgenyevich UDODOV
Aleksandr Evgenevich UDODOV
Alexander UDODOV
Kizilyurt, Republic of Dagestan, Russia
108 6 Zaporozhskaya Street, Moscow, 121596, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
13606#13606 Name: ul. Bolshaya Yakimanka, d. 26 E/pom./kom 1/IV/9V, Moscow, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13607#13607 Name: Nurmurad KURBANOV
Nurmurat KURBANOV
Nourmourad KOURMPANOV
Nuri KURBANOV
Turkmenistan
Cyprus
IndividualSDNBELARUS-EO1403824.02.2023
13608#13608 Name: Bybloserve Business Center, Floor No. 5 Spyrou Kyprianoy 57, Larnaca, 6051, CyprusEntitySDNBELARUS-EO1403824.02.2023
13609#13609 Name:
AKB METALLINVESTBANK
PJSC SCB METALLINVESTBANK
OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
Ul. Bolshaya Polyanka D. 47, Str. 1, Moscow, 119180, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13610#13610 Name:
PJSC BANK ZENIT
BANK ZENIT PAO
BANK ZENIT OAO
OJSC BANK ZENIT
Ul. Odesskaya D. 2, Moscow, 117638, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
24.02.2023
13611#13611 Name:
LIMITED LIABILITY COMPANY ZENIT FINANS
Ul. Odesskaya D. 2 Floor 18, Pomeshch. II, Moscow, 117638, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13612#13612 Name:
LIMITED LIABILITY COMPANY ZENIT LIZING
Ul. Odesskaya D. 2 Floor 13, Pom. II, Moscow, 117638, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13613#13613 Name:
LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP
Ul. Odesskaya D. 2 Floor 14, Pom. V, Kom. 23, Moscow, 117638, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13614#13614 Name: Dmitry Vitalyevich BUGAYENKO
Dmitry BUGAENKO
Dmitrii Vitalyevich BUGAENKO
Moscow, Russia
6/1 Michurinsky Prospekt, 187-188, Moscow, 119295, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
13615#13615 Name:
AFORRA INZHINIRING OOO
vn.ter.g. munitsipalny okrug Yakimanka per 2-i Babegorodski, d.29 etazh 3, pomeshch. 1, Moscow, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13616#13616 Name:
GARANTIYA OOO
bulvar Tverskoi, d. 15 str. 2, Moscow, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13617#13617 Name:
GRIBNAYA RADUGA OOO
ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk oblast, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13618#13618 Name:
NIKOLIYA OOO
bulvar Tverskoi, d. 15 str. 2, Moscow, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13619#13619 Name:
AFORRA PROPERTI OOO
ul. Bolshaya Yakimanka, d. 26, Moscow, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13620#13620 Name:
AKTIV R OOO
vn.ter.g. munitsipalny okrug Krylatskoe ul. Osennyaya, d. 23, Moscow, RussiaEntitySDNRUSSIA-EO1402424.02.2023