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 - 08.05.2025., 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): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 15,841-15,860 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
15841	#15841 Name: Andrei Igorevich AKIMOV Andrey Igorevich AKIMOV Андрей Игоревич Акимов	Leningrad (St Petersburg)	Individual	UK	Russia	06.04.2022
15842	#15842 Name: Credit Bank of Moscow CREDIT BANK OF MOSCOW PJSC CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY МОСКОВСКИЙ КРЕДИТНЫЙ БАНК	-	Entity	UK	Russia	06.04.2022
15843	#15843 Name: Alexander Valeryevich DYUKOV Алекса́ндр Вале́рьевич Дю́ков	St Petersburg	Individual	UK	Russia	06.04.2022
15844	#15844 Name: Andrey Grigoryevich GURIEV Andrey Grigoryevich GURYEV Андрей Григорьевич Гурьев	Lobnya	Individual	UK	Russia	06.04.2022
15845	#15845 Name: Sergei Sergeivich IVANOV Sergey Sergeivich IVANOV Sergey IVANOV JR. Сергей Сергеевич Иванов Sergejj Sergeevich IVANOV Sergey Sergeevich IVANOV Sergei Sergejewitsch IWANOW	Moscow	Individual	UK	Russia	06.04.2022
15846	#15846 Name: Viacheslav KANTOR Viacheslav Moshe KANTOR Вячеслав Моше Кантор Viacheslav Vladimirovich KANTOR Viatcheslav KANTOR Вячеслав Кантор Viatcheslav Moshe KANTOR Вячеслав Владимирович Кантор Viatcheslav Vladimirovich KANTOR Vyacheslav KANTOR	Moscow	Individual	UK	Russia	06.04.2022
15847	#15847 Name: Sergey Anatolyevich KOGOGIN Сергей Анатольевич Когогин	Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan	Individual	UK	Russia	06.04.2022
15848	#15848 Name: Leonid Viktorovich MIKHELSON	Kaspiysk	Individual	UK	Russia	06.04.2022
15849	#15849 Name: PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK) ПАО Сбербанк PJSC Sberbank of Russia Sberbank Sberbank of Russia	-	Entity	UK	Russia	06.04.2022
15850	#15850 Name: Boris Borisovich ROTENBERG Boris ROTENBERG JUNIOR Борис Борисович РОТЕНБЕРГ	St Petersburg	Individual	UK	Russia	06.04.2022
15851	#15851 Name: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SBERBANK ROSSII SBERBANK ROSSII OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII SBERBANK OF RUSSIA PJSC SBERBANK OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA OJSC SBERBANK OF RUSSIA JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC SBERBANK OF RSFSR SBERBANK INDIA SBERBANK MUMBAI	19 ul. Vavilova, Moscow, 117312, Russia C305/306A Lufthansa Centre 50 Liangmaqiao Rd. Chaoyang District, Beijing, 100027, China upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001, India 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, 40051, Maharashtra, India	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15852	#15852 Name: LIMITED LIABILITY COMPANY SBERBANK CAPITAL SBERBANK CAPITAL LLC SBERBANK KAPITAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY	d.19 ul. Vavilova, Moscow, 117997, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15853	#15853 Name: LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS SBERBANK INVESTMENTS LLC SBERBANK INVESTMENTS OOO	46 Molodezhnaya St., Odintsovo, 143002, Moscow Region, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15854	#15854 Name: JOINT STOCK COMPANY SBERBANK LEASING CJSC SBERBANK LEASING SBERBANK LEASING ZAO SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK LEASING JSC RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO	Novoivanovskoe workers settlement, Odintsovo, 143026, Moscow Region, Russia 6 Vorobievskoe shosse, Moscow, 119285, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15855	#15855 Name: SETELEM BANK LIMITED LIABILITY COMPANY CETELEM BANK LLC SETELEM BANK OOO SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CETELEM BANK LIMITED LIABILITY COMPANY	26 ul. Pravdy, Moscow, 125124, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15856	#15856 Name: OPEN JOINT STOCK COMPANY BPS-SBERBANK BPS SBERBANK OJSC BPS-SBERBANK OAO SBER BANK	6 Mulyavina Boulevard, Minsk, 220005, Belarus	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15857	#15857 Name: JOINT STOCK COMPANY SBERBANK SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII JSC SBERBANK OF RUSSIA SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY JSC SBERBANK AKTSIONERNE TOVARYSTVO SBERBANK	46 Volodymyrska street, Kyiv, 01601, Ukraine 46 Vladimirskaya St, Kyiv, 01601, Ukraine	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15858	#15858 Name: SBERBANK EUROPE AG	Schwarzenbergplatz 3, Vienna, 1010, Austria	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15859	#15859 Name: AUCTION LIMITED LIABILITY COMPANY LLC AUKCION AUKTSION OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION AUKCION LIMITED LIABILITY COMPANY	d.14 shosse Entuziastov, Moscow, 111024, Russia Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15860	#15860 Name: JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY SBERBANK-AST ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING SBERBANK-AST JSC JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING	d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055, Russia 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022