Lists of sanctions
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22.08.2025 03:16:51

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.20 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 17,301-17,320 of 38,258 items.
#NameAddressTypeListProgramDate of publication
17301#17301 Name:
PROLETARSKY ZAVOD
PJSC PROLETARSKY ZAVOD
PJSC PROLETARSKY FACTORY
PUBLIC JOINT-STOCK COMPANY PROLETARSKY FACTORY
PROLETARSKIY PLANT
3, Dudko St., St. Petersburg, 192029, RussiaEntitySDNRUSSIA-EO1402408.04.2022
17302#17302 Name:
KHABAROVSKIY SHIPBUILDING PLANT
JSC KHABAROVSK SHIPBUILDING YARD
JOINT-STOCK COMPANY KHSZ
JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT
JSC KHABAROVSKY SUDOSTROITELNY FACTORY
JSC KHABAROVSKY SUDOSTROITELNY ZAVOD
JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD
KHABAROVSK SHIPBUILDING PLANT
Suvorova St, 1, Khabarovsk, 680003, Khabarovsk Territory, RussiaEntitySDNRUSSIA-EO1402408.04.2022
17303#17303 Name:
SHIPYARD LOTOS
JSC SUDOSTROITELNY FACTORY LOTOS
SHIPBUILDING PLANT LOTOS
Narimanov, Beregovayas T., 3, 416111, Astrakhan Oblast, RussiaEntitySDNRUSSIA-EO1402408.04.2022
17304#17304 Name:
JOINT STOCK COMPANY KRONSTADT MARINE PLANT
FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
KRONSTADT MARINE PLANT
Kronstadt, St. Petrovskaya, 2 Kronstadt District, St. Petersburg, 197762, RussiaEntitySDNRUSSIA-EO1402408.04.2022
17305#17305 Name:
JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT
JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT
SUDOEXPORT
11 Tikhvinsky Pereulok Bld.2, Moscow, 127055, Russia
11 Sadovaya-Kudrinskaya St., Moscow, 123231, Russia
EntitySDNRUSSIA-EO1402408.04.2022
17306#17306 Name:
DESIGN OFFICE VYMPEL
OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL
JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL
DESIGN OFFICE FOR SHIPBUILDING VYMPEL
6 Nartov Str., Bldg.6, Nizhny Novgorod, 603104, RussiaEntitySDNRUSSIA-EO1402408.04.2022
17307#17307 Name: Katerina Vladimirovna TIKHONOVA
Yekaterina PUTINA
Katerina TIKHONOVA
Ekaterina Vladimirovna SHAMALOVA
Dresden, Germany
Moscow, Russia
IndividualSDNRUSSIA-EO1402407.04.2022
17308#17308 Name: Maria Vladimirovna VORONTSOVA
Maria PUTINA
Maria Vladimirovna FAASSEN
Mariya Vladimirovna VORONTSOVA
Leningrad, Russia
Russia
IndividualSDNRUSSIA-EO1402407.04.2022
17309#17309 Name: Andrei Igorevich AKIMOV
Andrey Igorevich AKIMOV
Андрей Игоревич Акимов
Leningrad (St Petersburg)IndividualUKRussia06.04.2022
17310#17310 Name:
CREDIT BANK OF MOSCOW PJSC
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
МОСКОВСКИЙ КРЕДИТНЫЙ БАНК
-EntityUKRussia06.04.2022
17311#17311 Name: Alexander Valeryevich DYUKOV
Алекса́ндр Вале́рьевич Дю́ков
St PetersburgIndividualUKRussia06.04.2022
17312#17312 Name: Andrey Grigoryevich GURIEV
Andrey Grigoryevich GURYEV
Андрей Григорьевич Гурьев
LobnyaIndividualUKRussia06.04.2022
17313#17313 Name: Sergei Sergeivich IVANOV
Sergey Sergeivich IVANOV
Sergey IVANOV JR.
Сергей Сергеевич Иванов
Sergejj Sergeevich IVANOV
Sergey Sergeevich IVANOV
Sergei Sergejewitsch IWANOW
MoscowIndividualUKRussia06.04.2022
17314#17314 Name: Viacheslav KANTOR
Viacheslav Moshe KANTOR
Вячеслав Моше Кантор
Viacheslav Vladimirovich KANTOR
Viatcheslav KANTOR
Вячеслав Кантор
Viatcheslav Moshe KANTOR
Вячеслав Владимирович Кантор
Viatcheslav Vladimirovich KANTOR
Vyacheslav KANTOR
MoscowIndividualUKRussia06.04.2022
17315#17315 Name: Sergey Anatolyevich KOGOGIN
Сергей Анатольевич Когогин
Bolshie Klyuchi village, Zelenodolsk Region, the Republic of TatarstanIndividualUKRussia06.04.2022
17316#17316 Name: Leonid Viktorovich MIKHELSONKaspiyskIndividualUKRussia06.04.2022
17317#17317 Name:
ПАО Сбербанк
PJSC Sberbank of Russia
Sberbank
Sberbank of Russia
-EntityUKRussia06.04.2022
17318#17318 Name: Boris Borisovich ROTENBERG
Boris ROTENBERG JUNIOR
Борис Борисович РОТЕНБЕРГ
St PetersburgIndividualUKRussia06.04.2022
17319#17319 Name:
SBERBANK ROSSII
SBERBANK ROSSII OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
SBERBANK OF RUSSIA
PJSC SBERBANK
OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
OJSC SBERBANK OF RUSSIA
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
SBERBANK OF RSFSR
SBERBANK INDIA
SBERBANK MUMBAI
19 ul. Vavilova, Moscow, 117312, Russia
C305/306A Lufthansa Centre 50 Liangmaqiao Rd. Chaoyang District, Beijing, 100027, China
upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001, India
81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, 40051, Maharashtra, India
EntitySDNUKRAINE-EO13662
RUSSIA-EO14024
06.04.2022
17320#17320 Name:
SBERBANK CAPITAL LLC
SBERBANK KAPITAL OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
SBERBANK CAPITAL LIMITED LIABILITY COMPANY
d.19 ul. Vavilova, Moscow, 117997, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
06.04.2022