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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 17,381-17,400 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
17381	#17381 Name: LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER SREC LLC TSENTR NEDVIZHIMOSTI OT SBERBANKA	32/1 Kutuzovsky Ave, Moscow, 121170, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
17382	#17382 Name: LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES DIGITAL TECHNOLOGIES LLC TSIFROVYE TEKHNOLOGII	19 Vavilova Street, Moscow, 117312, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
17383	#17383 Name: SBER LEGAL LIMITED LIABILITY COMPANY SBER LEGAL LLC SBER LIGAL	3 Poklonnaya St., office 209, floor 2, Moscow, 121170, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
17384	#17384 Name: BARUS LIMITED LIABILITY COMPANY OOO BARUS BARUS	32 Leninsky Prospekt, Floor 1, Office IB, Room 1, Moscow, 119334, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
17385	#17385 Name: JOINT STOCK COMPANY STRATEGY PARTNERS GROUP SPG JSC STRATEGY PARTNERS GROUP JSC	52 Kosmodamianskaya Nab. St, Building 2, Moscow, 115054, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
17386	#17386 Name: SBER VOSTOK LIMITED LIABILITY PARTNERSHIP SBER VOSTOK LLP SBER EAST LLP SBER VOSTOK	13/1 Al-Farabi Avenue, block 3V, 7th floor, Almaty, 050059, Kazakhstan	Entity	SDN	RUSSIA-EO14024	06.04.2022
17387	#17387 Name: BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY BTC LLC TSENTR TEKHNOLOGII BANKROTSTVA	19 Vavilova St., Moscow, 117997, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
17388	#17388 Name: JOINT STOCK COMPANY UNITED CREDIT BUREAU UCB JSC	9 B. Tatarskaya Street, floor 4, office 51, Moscow, 115184, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
17389	#17389 Name: GARANTEX EUROPE OU GARANTEX	Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150, Estonia Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415, Estonia Moscow, Russia St. Petersburg, Russia 12, Presnenskaya Embankment Floor 14, Federation East Tower, Moscow City, Moscow, Russia	Entity	SDN	RUSSIA-EO14024 CYBER4	06.04.2022
17390	#17390 Name: HYDRA MARKET HYDRA HYDRA MARKETPLACE	Russia Region: Commonwealth of Independent States	Entity	SDN	CYBER2	06.04.2022
17391	#17391 Name: MINISTRY OF ROCKET INDUSTRY ROCKET INDUSTRY DEPARTMENT	Pyongchon, Korea, North	Entity	SDN	NPWMD	01.04.2022
17392	#17392 Name: UNCHON TRADING CORPORATION UNCHON TRADING CORP. UNCHEN TRADING CORP.	Korea, North	Entity	SDN	NPWMD	01.04.2022
17393	#17393 Name: SUNGNISAN TRADING CORPORATION KOREA SUNGRISAN TRADING CORPORATION	Chungsong 2-dong Nangnang District, Pyongyang, Korea, North	Entity	SDN	NPWMD	01.04.2022
17394	#17394 Name: HAPJANGGANG TRADING CORPORATION	Korea, North	Entity	SDN	NPWMD	01.04.2022
17395	#17395 Name: KOREA ROUNSAN TRADING CORPORATION	Korea, North	Entity	SDN	NPWMD	01.04.2022
17396	#17396 Name: Djeco Group LP	-	Entity	UK	Russia	31.03.2022
17397	#17397 Name: Foton Pro Photon Pro LLP	-	Entity	UK	Russia	31.03.2022
17398	#17398 Name: Majory LLP	-	Entity	UK	Russia	31.03.2022
17399	#17399 Name: T-PLATFORMS AO T-PLATFORMS	Ul. Krupskoi D.4, Korp.2, Moscow, 119311, Russia	Entity	SDN	RUSSIA-EO14024	31.03.2022
17400	#17400 Name: Viacheslav Yuryevich DUBROVINSKIY	Gomel, Belarus Russia	Individual	SDN	RUSSIA-EO14024	31.03.2022