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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 16,801-16,820 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
16801	#16801 Name: STELLA LEONE LIMITED	Bybloserve Business Center, Floor No. 5 Spyrou Kyprianoy 57, Larnaca, 6051, Cyprus	Entity	SDN	BELARUS-EO14038	24.02.2023
16802	#16802 Name: PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK AKB METALLINVESTBANK PJSC SCB METALLINVESTBANK OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK	Ul. Bolshaya Polyanka D. 47, Str. 1, Moscow, 119180, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16803	#16803 Name: BANK ZENIT PUBLIC JOINT STOCK COMPANY PJSC BANK ZENIT BANK ZENIT PAO BANK ZENIT OAO OJSC BANK ZENIT	Ul. Odesskaya D. 2, Moscow, 117638, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
16804	#16804 Name: OOO ZENIT FINANCE LIMITED LIABILITY COMPANY ZENIT FINANS	Ul. Odesskaya D. 2 Floor 18, Pomeshch. II, Moscow, 117638, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16805	#16805 Name: OOO ZENIT LEASING LIMITED LIABILITY COMPANY ZENIT LIZING	Ul. Odesskaya D. 2 Floor 13, Pom. II, Moscow, 117638, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16806	#16806 Name: OOO ZENIT FACTORING MSP LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP	Ul. Odesskaya D. 2 Floor 14, Pom. V, Kom. 23, Moscow, 117638, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16807	#16807 Name: Dmitry Vitalyevich BUGAYENKO Dmitry BUGAENKO Dmitrii Vitalyevich BUGAENKO	Moscow, Russia 6/1 Michurinsky Prospekt, 187-188, Moscow, 119295, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
16808	#16808 Name: LIMITED LIABILITY COMPANY AFORRA ENGINEERING AFORRA INZHINIRING OOO	vn.ter.g. munitsipalny okrug Yakimanka per 2-i Babegorodski, d.29 etazh 3, pomeshch. 1, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16809	#16809 Name: LIMITED LIABILITY COMPANY GARANTIYA GARANTIYA OOO	bulvar Tverskoi, d. 15 str. 2, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16810	#16810 Name: LIMITED LIABILITY COMPANY MUSHROOM RAINBOW GRIBNAYA RADUGA OOO	ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16811	#16811 Name: LIMITED LIABILITY COMPANY NIKOLIYA NIKOLIYA OOO	bulvar Tverskoi, d. 15 str. 2, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16812	#16812 Name: LIMITED LIABILITY COMPANY AFORRA PROPERTY AFORRA PROPERTI OOO	ul. Bolshaya Yakimanka, d. 26, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16813	#16813 Name: LIMITED LIABILITY COMPANY AKTIV R AKTIV R OOO	vn.ter.g. munitsipalny okrug Krylatskoe ul. Osennyaya, d. 23, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16814	#16814 Name: LIMITED LIABILITY COMPANY ARENDOFF ARENDOFF OOO	per. Sezzhinski, d. 3 str. 1, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16815	#16815 Name: LIMITED LIABILITY COMPANY ATLAS REAL ESTATE ATLAS NEDVIZHIMOST OOO	prospekt Kutuzovski, d. 24 etazh 1 pom. XVII kom. 26, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16816	#16816 Name: LIMITED LIABILITY COMPANY AYAKS AYAKS OOO	ul. Bolshaya Yakimanka, d. 22 pom. XIII chast kom. 3, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16817	#16817 Name: LIMITED LIABILITY COMPANY NEW CITY NOVY GOROD OOO	ul. Solnechnaya, d. 3 pom. 97 ofis 17, Zhukovski, Moscow oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16818	#16818 Name: LIMITED LIABILITY COMPANY OPTIMA INVEST OPTIMA INVEST OOO	ul. Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16819	#16819 Name: LIMITED LIABILITY COMPANY RUSSUL RUSSUL OOO	vn.ter.g. munitsipalny okrug Yakimanka per 2-i Babegorodski, d.29, pomeshch. 11, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16820	#16820 Name: LIMITED LIABILITY COMPANY STORK STORK OOO	ul. Festivalnaya, d. 17 k. 1 etazh 1 pom. I kom. 3, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023