Lists of sanctions
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31.10.2025 02:59:50

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.29 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Showing 16,001-16,020 of 39,874 items.
#NameAddressTypeListProgramDate of publication
16001#16001 Name:
TRUST LOGISTICS GROUP LLC
u. Yurovskaya D. 92, pom.I komn. 40, Moscow, 125466, Russia
ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, Moscow, 125368, Russia
EntitySDNRUSSIA-EO1402419.05.2023
16002#16002 Name: Lane Yakovoapostolsky, 15, Moscow, 105064, RussiaEntitySDNRUSSIA-EO1402419.05.2023
16003#16003 Name: Svetlana Yuryevna VERKHOVTSEVASjatoozerskaja 28-24, Moscow, Russia
Czech Republic
IndividualSDNRUSSIA-EO1402419.05.2023
16004#16004 Name: Belehradska 1111/3, Karlovy Vary, 36001, Czech RepublicEntitySDNRUSSIA-EO1402419.05.2023
16005#16005 Name: Sergey Gennadevich MALYSHEV
Sergey Gennadyevich MALYSHEV
Sergei Gennadevich MALYSHEV
Moscow, RussiaIndividualSDNRUSSIA-EO1402419.05.2023
16006#16006 Name:
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»
-EntityUKRussia19.05.2023
16007#16007 Name: Vladimir Ivanovich ALISOV
Владимир Иванович АЛИСОВ
St PetersburghIndividualUKRussia19.05.2023
16008#16008 Name: Igor Alekseevich ALTUSHKIN
АЛТУШКИН Игорь Алексеевич
YekaterinburgIndividualUKRussia19.05.2023
16009#16009 Name: Igor Konstantinovich ANTONOV
Игорь Константинович АНТОНОВ
-IndividualUKRussia19.05.2023
16010#16010 Name:
Atomflot
ФГУП Атомфлот
-EntityUKRussia19.05.2023
16011#16011 Name:
NIIAR
JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR)
Научно-исследовательский институт атомных реакторов
Atomic Reactor Research Institute
-EntityUKRussia19.05.2023
16012#16012 Name: Andrei Removich Byelousov
Andrey Removich Belousov
Andrei Removich Belousov
-IndividualUKRussia19.05.2023
16013#16013 Name:
Bochvar National Research Institute for Inorganic Materials
Bochvar National Research Institute (VNIIINM)
-EntityUKRussia19.05.2023
16014#16014 Name: Nikita Petrovich BUSEL
Бусел Никита Петрович
MelitopolIndividualUKRussia19.05.2023
16015#16015 Name:
Chelyabinsk Metallurgical Plant PAO
Chelyabinsk Metallurgical Plant
Челябинский металлургический комбинат
-EntityUKRussia19.05.2023
16016#16016 Name: Antaloiy Moiseevich CHERNER
Анталой Моисеевич ЧЕРНЕР
Anatoliy Moiseevich CHERNER
Анатолий Моисеевич ЧЕРНЕР
-IndividualUKRussia19.05.2023
16017#16017 Name: Galina Yurjevna DELVIG
Галина Юрьевна ДЕЛЬВИГ
-IndividualUKRussia19.05.2023
16018#16018 Name: Alexander Vladimirovich DENISOV
Александр Владимирович Денисов
StrachevoIndividualUKRussia19.05.2023
16019#16019 Name:
дом.рф
-EntityUKRussia19.05.2023
16020#16020 Name:
ЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ ЗАПОРОЖСКОЙ АЭС
EO ZNPP
-EntityUKRussia19.05.2023