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 16,841-16,860 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
16841	#16841 Name: LIMITED LIABILITY COMPANY MAXTECH LIMITED LIABILITY COMPANY MAXTEH MAKSTEKH MAKSTECH MAXTECHSOLUTIONS MAXTECH SOLUTIONS MAXTECH IT SOLUTIONS MAX AI MAXAI	ul. Ilimskaya d. 5 k.2, office Z 303, Moscow, 127576, Russia ul. Novgorodskaya d. 1 ofis A 212, Moscow, 127576, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16842	#16842 Name: LIMITED LIABILITY COMPANY PROMTEKHEKSPERT PTE OOO	ul. Novgorodskaya d. 1 floor 2 pom. A 212, Moscow, 127576, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16843	#16843 Name: PSV TECHNOLOGIES LLC PSV TEKHNOLOGII OOO PSV-TECH	ul. Malaya Semenovskaya d. 3A, str. 2, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16844	#16844 Name: Anastasiya Olegovna ESHSTRUT Anastasiya Olegovna ZHUKOVA Anastasija Olegovna ZHUKOVA Anastasia Olegovna ZHUKOVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
16845	#16845 Name: Maksim Valeryevich SAFONOV Maxim SAFONOV Maksim Valerevich SAFONOV	Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
16846	#16846 Name: Sergei Valentinovich PETROV	Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
16847	#16847 Name: BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY BANK SAINT-PETERSBURG PJSC BANK SAINT PETERSBURG OJSC BANK SAINT PETERSBURG	64A, Malookhtinsky PR, Saint Petersburg, 195112, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
16848	#16848 Name: NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY	St. Kirov, 48, Novosibirsk, 630102, Russia Ul. Kirova 48, Novosibirsk, 630102, Novosibirskaya Oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16849	#16849 Name: TPZ-RONDOL OOO	D. 47-B kom. 406, ul. Marata, Tula, 300004, Tulskaya Oblast, Russia Ul Marata D 139, Tula, 300004, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16850	#16850 Name: JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK JSC CRI BUREVESTNIK TSNII BUREVESTNIK AO	1A Shosse Sormovskoe, Nizhny Novgorod, 603950, Nizhny Novgorod Oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16851	#16851 Name: Walter MORETTI	Altdorf, Switzerland Orange Grove, Blk F, Flat 3 Triq il-Birbal, Balzan, Malta	Individual	SDN	RUSSIA-EO14024	24.02.2023
16852	#16852 Name: Markus Gerhard MUELLER	Germany	Individual	SDN	RUSSIA-EO14024	24.02.2023
16853	#16853 Name: Bruno KOLLER	Switzerland	Individual	SDN	RUSSIA-EO14024	24.02.2023
16854	#16854 Name: SWISSTEC 3D AKUS AG	Ackerstrasse 45, Uster, 8610, Switzerland	Entity	SDN	RUSSIA-EO14024	24.02.2023
16855	#16855 Name: Ronald Eric COSMAN	Switzerland	Individual	SDN	RUSSIA-EO14024	24.02.2023
16856	#16856 Name: TAERIO INTERNATIONAL LTD EOOD	3 Han Krum St., Sredets Distr. Fl. 2, Sofia, 1000, Bulgaria	Entity	SDN	RUSSIA-EO14024	24.02.2023
16857	#16857 Name: INTERPOLYTRADE LIMITED COMPANY INTERPOLITREID OOO	ul. Sedova d. 37, lit. A pom. 184-N Office 601, chast 2, Saint Petersburg, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
16858	#16858 Name: TAMYNA AG TAMYNA LTD TAMYNA SA INTERNATIONAL MARITIME CORPORATION IMSC GMBH IMSC AG	Baarerstrasse 55, Zug, 6302, Switzerland 11 Bahnhofstrasse, Schlieren, 8952, Zurich, Switzerland	Entity	SDN	RUSSIA-EO14024	24.02.2023
16859	#16859 Name: Lutwin SCHOMMER	Schoenenstrasse, Rueschlikon, 8803, Switzerland	Individual	SDN	RUSSIA-EO14024	24.02.2023
16860	#16860 Name: Hans Peter BOMATTER	Schattdorf, Switzerland La Zubia, Spain	Individual	SDN	RUSSIA-EO14024	24.02.2023