Lists of sanctions
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01.10.2025 00:10:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 29.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.29 | United Kingdom: 2025.09.29 | Canada: 2025.09.22
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Showing 1,701-1,720 of 38,543 items.
#NameAddressTypeListProgramDate of publication
1701#1701 Name:
Joint-stock company "Republican Specialized registrar "Yakut Stock Center"
-EntityUKRussia20.05.2025
1702#1702 Name:
Joint-stock company "RT" Registrar"
-EntityUKRussia20.05.2025
1703#1703 Name:
Joint-stock company "Service Registry"
-EntityUKRussia20.05.2025
1704#1704 Name:
Joint-stock company "Specialized depository Infinitum"
-EntityUKRussia20.05.2025
1705#1705 Name:
Joint-stock company "Specialized Registrar COMPASS"
-EntityUKRussia20.05.2025
1706#1706 Name:
Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry"
-EntityUKRussia20.05.2025
1707#1707 Name:
Санкт-Петербургская Валютная Биржа (АО СПВБ)
SPVB
JSC SPCEC
АО СПВБ
JSC SPCE
Joint-Stock Company "St. Petersburg Currency Exchange"
-EntityUKRussia20.05.2025
1708#1708 Name: -EntityUKRussia20.05.2025
1709#1709 Name: -EntityUKRussia20.05.2025
1710#1710 Name:
Joint-Stock Company Depository company "REGION"
-EntityUKRussia20.05.2025
1711#1711 Name:
Joint-stock company National Custody Company
-EntityUKRussia20.05.2025
1712#1712 Name: -EntityUKRussia20.05.2025
1713#1713 Name: -EntityUKRussia20.05.2025
1714#1714 Name:
Petersburg Settlement Center
Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)
Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»
NCO JSC PRC
JSC PRC
-EntityUKRussia20.05.2025
1715#1715 Name: Inna Olegovna KAZAKOVA
Инна Олеговна КАЗАКОВА
-IndividualUKRussia20.05.2025
1716#1716 Name: Stanislav Bronislavovich KLEVITSKIY
Станислав Брониславович Клевицкий
Stanislav Bronislavovich Klevitskii
-IndividualUKRussia20.05.2025
1717#1717 Name: Aleksandr Vladimirovich Kolyesnikov
Aleksandr Vladimirovich Kolesnikov
КОЛЕСНИКОВ Александр Владимирович
-IndividualUKRussia20.05.2025
1718#1718 Name:
Limited Liability Company responsibility "Corporate registrar company"
-EntityUKRussia20.05.2025
1719#1719 Name:
Limited Liability Company responsibility "Depository and corporate technologies"
-EntityUKRussia20.05.2025
1720#1720 Name:
Limited Liability Company responsibility "Eurasian Registrar"
-EntityUKRussia20.05.2025