Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Subjects

Showing 18,641-18,660 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
18641	#18641 Name: LLC RESORT ZOLOTOE KOLTSO LLC KURORT ZOLOTOE KOLTSO KURORT ZOLOTOE KOLTSO	ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020, Russia Shosse Varshavskoe D 47, korp 4, Moscow, 114230, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
18642	#18642 Name: JSC RUSSIAN EXPORT CENTER AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR AO ROSSIISKII EKSPORTNYI TSENTR AO ROSSISKI EKSPORTNY TSENTR AO NATSIONALNY EKSPORTNY TSENTR	D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, Moscow, 123610, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
18643	#18643 Name: LLC VEB VENTURES OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS OOO VEB VENCHURS VEB VENCHURS OOO VEB INNOVATSIYA VEB INNOVATIONS	D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, Moscow, 121205, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
18644	#18644 Name: LLC VEB SERVICE VEB SERVICE VEB SERVIS	PR-KT Akademika Sakharova D. 9, Komnata 205 K, Moscow, 107078, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
18645	#18645 Name: LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA PROJECT FINANCE FACTORY	pr-kt Akademika Sakharova d. 9, komnata 220, Moscow, 107078, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
18646	#18646 Name: LLC SIBUGLEMET GROUP GRUPPA SIBUGLEMET	ul. Mashi Poryvaevoi d. 34, kom. 3, Moscow, 107078, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
18647	#18647 Name: JSC ANGSTREM-T AKTSIONERNOE OBSHCHESTVO ANGSTREM-T	pr-kt Georgievskii d. 7, Zelenograd, 124498, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
18648	#18648 Name: LLC NM-TEKH NM-TEKH	pr-kt Georgievskii d. 7, Zelenograd, 124498, Russia al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, Zelenograd, 124527, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
18649	#18649 Name: JSC SLAVA MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY AO SLAVA	Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, Moscow, 125040, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
18650	#18650 Name: JSC PFC CSKA JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA AO PFK TSSKA	Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, Moscow, 125252, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
18651	#18651 Name: LLC TORGOVY KVARTAL-NOVOSIBIRSK	Ul. Frunze d. 238, Novosibirsk, 630112, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
18652	#18652 Name: LLC BAIKAL CENTER TSENTR RAZVITIYA BAIKALSKOGO REGIONA BAIKAL.TSENTR	Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, Moscow, 119019, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
18653	#18653 Name: LLC PROGOROD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY OOO PROGOROD NOVYE GORODSKIE PROEKTY	d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, Moscow, 125009, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
18654	#18654 Name: LLC VEB.RF ASSET MANAGEMENT VEB.RF UPRAVLENIE AKTIVAMI	B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, Moscow, 123242, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
18655	#18655 Name: NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION	9 Ilyinka Street, Moscow, 109097, Russia	Entity	Non-SDN	RUSSIA-EO14024	23.02.2022
18656	#18656 Name: MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION	9 Ilyinka Street, Moscow, 109097, Russia	Entity	Non-SDN	RUSSIA-EO14024	23.02.2022
18657	#18657 Name: CENTRAL BANK OF THE RUSSIAN FEDERATION BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION BANK OF RUSSIA BANK OF RUSSIA, CENTRAL BANK TSENTRALNY BANK ROSSISKOI FEDERATSII CENTRAL BANK OF RUSSIA	Neglinnaya St 12, Moscow, 107016, Russia Moscow, Russia	Entity	Non-SDN	RUSSIA-EO14024	23.02.2022
18658	#18658 Name: Aktsionernoe Obshchestvo Genbank Joint Stock Company Genbank АО "ГЕНБАНК"	Ozerkovskaya Naberezhnaya 12 Moscow 115184 Russia Sevastopolskaya Street 13 Simferopol Crimea 295011 Ukraine	Entity	UK	Russia	22.02.2022
18659	#18659 Name: Bank of Russia Bank Rossiya Russia Bank Акционерное общество "Акционерный Банк 'РОССИЯ'"	St. Neglinnaya 12 Moscow 107016 Russia Rastrelli Square 2A Saint-Petersburg 191124	Entity	UK	Russia	22.02.2022
18660	#18660 Name: Black Sea Bank Development and Reconstruction Black Sea Bank for Development and Reconstruction Black Sea Bank of Development and Reconstruction Joint Stock Company Black Sea Bank for Development and Reconstruction Акционерное Общество Черноморский Банк Развития и Реконструкции	Bil’shovyts’ka Street 24 Simferopol Crimea Ukraine	Entity	UK	Russia	22.02.2022