Lists of sanctions
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14.08.2025 12:29:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 1,361-1,380 of 38,191 items.
#NameAddressTypeListProgramDate of publication
1361#1361 Name:
Joint-Stock Company Depository company "REGION"
-EntityUKRussia20.05.2025
1362#1362 Name:
Joint-stock company National Custody Company
-EntityUKRussia20.05.2025
1363#1363 Name: -EntityUKRussia20.05.2025
1364#1364 Name: -EntityUKRussia20.05.2025
1365#1365 Name:
Petersburg Settlement Center
Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)
Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»
NCO JSC PRC
JSC PRC
-EntityUKRussia20.05.2025
1366#1366 Name: Inna Olegovna KAZAKOVA
Инна Олеговна КАЗАКОВА
-IndividualUKRussia20.05.2025
1367#1367 Name: Stanislav Bronislavovich KLEVITSKIY
Станислав Брониславович Клевицкий
Stanislav Bronislavovich Klevitskii
-IndividualUKRussia20.05.2025
1368#1368 Name: Aleksandr Vladimirovich Kolyesnikov
Aleksandr Vladimirovich Kolesnikov
КОЛЕСНИКОВ Александр Владимирович
-IndividualUKRussia20.05.2025
1369#1369 Name:
Limited Liability Company responsibility "Corporate registrar company"
-EntityUKRussia20.05.2025
1370#1370 Name:
Limited Liability Company responsibility "Depository and corporate technologies"
-EntityUKRussia20.05.2025
1371#1371 Name:
Limited Liability Company responsibility "Eurasian Registrar"
-EntityUKRussia20.05.2025
1372#1372 Name:
Limited Liability Company responsibility "Market Special Depository"
-EntityUKRussia20.05.2025
1373#1373 Name:
Limited Liability Company responsibility "Moscow Stock Center"
-EntityUKRussia20.05.2025
1374#1374 Name: -EntityUKRussia20.05.2025
1375#1375 Name:
Limited Liability Company responsibility "Regional Registration Company"
-EntityUKRussia20.05.2025
1376#1376 Name:
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
-EntityUKRussia20.05.2025
1377#1377 Name:
Limited Liability Company responsibility "Specialized Depository "Partner"
-EntityUKRussia20.05.2025
1378#1378 Name:
Limited Liability Company responsibility "Specialized Depository company "Garant"
-EntityUKRussia20.05.2025
1379#1379 Name:
Limited Liability Company responsibility "Specialized registrar "Recom"
-EntityUKRussia20.05.2025
1380#1380 Name: -EntityUKRussia20.05.2025