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): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Documents

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Subjects

Showing 16,761-16,780 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
16761	#16761 Name: Ivan Aleksandrovič MASLOV Ivan Aleksandrovitj MASLOV Иван Александрович МАСЛОВ Ivan Aleksandrovitch MASLOV	Chuguev district Arkhangelsk / Chuguevka village registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”, UNKNOWN	Individual	EU	MLI	28.02.2023
16762	#16762 Name: Jesus CISNEROS HERNANDEZ	Jalisco, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	28.02.2023
16763	#16763 Name: PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PJSC KB UBRIR UBRIR PAO URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PJSC UBRD	d. 67, ul. Sakko i Vantsetti, Yekaterinburg, 620014, Sverdlovsk Oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16764	#16764 Name: NOVILAB MOBILE, LLC LLC NOVILAB MOBAYL NOVILAB MOBILE OOO NOVILAB MOBILE LIMITED LIABILITY COMPANY	Sh Kashirskoe D. 31, Moscow, 115409, Russia st. Kaspuyskaya, house 22 korpus 1, structure 5 E5, room IX, 17a, office 13, Moscow, 115304, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16765	#16765 Name: 0DAY TECHNOLOGIES LLC ZIROUDEY TEKHNOLODZHIS LIMITED 0DAY TECHNOLOGIES LTD 0DT	UL. Profsoyuznaya D. 125 Floor Tsokolnyi, Pomeshch. I. Kom. 14, Moscow, 117647, Russia St. Vvedenskogo House 23A, Structure 3, etazh 4 Room XIV, Room 62, Rm1b, Moscow, 117342, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16766	#16766 Name: FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS AO TSNII EISU CNIIEISU	Ul. Bronnaya M D., STR. 1, Saint Petersburg, 123104, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16767	#16767 Name: ZAO AKUTA CJSC AKUTA CLOSED JOINT STOCK COMPANY AKUTA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA ACUTA	Ul. Pionerskaya D. 44, Saint Petersburg, 197110, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16768	#16768 Name: CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY CREDIT BANK OF MOSCOW PJSC CREDIT BANK OF MOSCOW	Lukov pereulok 2, bldg. 1, Moscow, 107045, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
16769	#16769 Name: AO RUSSIAN HIGH TECHNOLOGIES AO RNT AKTSIONEROE OBSHCHESTVO RNT CLOSED JOINT STOCK COMPANY RNT RNT COMPANY CJSC RNT ZAO RNT	6, ul. 2-Ya Ostankinskaya, Moscow, 129515, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16770	#16770 Name: OOO LAVINA PULS OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS LAVINA PULS	d. 6 kab. 103, ul. 2-Ya Ostankinskaya, Moscow, 129515, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16771	#16771 Name: OOO ITERANET OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET	d. 16 str. 17, per. Truzhenikov 1-I, Moscow, 119121, Russia Sevastopolskii Pr 28, Korp. 1, Moscow, 117209, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16772	#16772 Name: AO INFORUS	d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, Moscow, 123060, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16773	#16773 Name: Andrey Igorevich MASALOVICH	Novosibirsk, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
16774	#16774 Name: JOINT STOCK COMPANY VAKUUM.RU AKTSIONERNOE OBSHCHESTVO VAKUUM.RU JSC VACUUM.RU	Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G, Zelenograd, 124482, Russia Passage No. 4922, Building 4 Floor 1, Room 55 Zelenograd, Moscow, 124460, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16775	#16775 Name: BY TRADE OU	Tornimae tn 7-25, Tallinn, 10141, Estonia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16776	#16776 Name: PUBLIC JOINT STOCK COMPANY BANK URALSIB BANK URALSIB PAO BANK URALSIB OAO BANK URALSIB OJSC URALO-SIBIRSKIY BANK OAO URAL-SIBERIAN BANK BASHCREDITBANK	8 Efremova Street, Moscow, 119048, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
16777	#16777 Name: SDM-BANK PUBLIC JOINT STOCK COMPANY SDM-BANK PJSC SDM-BANK PAO	Sh. Volokolamskoe d. 73, Moscow, 125424, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
16778	#16778 Name: OKB SPEKTR OOO OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR ZAO OKB SPEKTR OKB SPECTR LLC	Ul. Chugunnaya D. 20 Korp. 111, Saint Petersburg, 194044, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16779	#16779 Name: OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI G.A. ILYENKO AO ELARA	Moskovsky Prospekt 40, Cheboksary, 428015, Chuvash Republic, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16780	#16780 Name: Andrey Aleksandrovich UGLOV Andrei Aleksandrovich UGLOV	St. Petersburg, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023