Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 19,641-19,660 of 38,215 items.

#	Name	Address	Type	List	Program	Date of publication
19641	#19641 Name: BANK BELVEB OJSC BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY BELVESHECONOMBANK OAO BANK BELVEB OPEN JOINT STOCK COMPANY	29 Pobeditelei ave., Minsk, 220004, Belarus Myasnikova, 32, Minsk, 220050, Belarus	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	23.02.2022
19642	#19642 Name: VEB ASIA LIMITED	Suite 5808 58/F, Two International Finance Center 8 Finance Street Central, Hong Kong, China	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	23.02.2022
19643	#19643 Name: Denis Aleksandrovich BORTNIKOV	Leningrad region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	23.02.2022
19644	#19644 Name: Vladimir Sergeevich KIRIYENKO Vladimir KIRIYENKO	Nizhny Novgorod, Russia Nesivizhsky Pereulok 12 Bld 1 Flat 16, Moscow, 119021, Russia	Individual	SDN	RUSSIA-EO14024	23.02.2022
19645	#19645 Name: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY PROMSVYAZBANK PJSC OJSC PROMSVYAZBANK PROMSVYAZBANK PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK	Smirnovskaya Street 10/22, Moscow, 109052, Russia Room 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing, 100004, China 390, Frunze St., Bishkek, 720033, Kyrgyzstan 7, MunirkaMarg, Vasant Vhiar, New Delhi, 110057, India	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	23.02.2022
19646	#19646 Name: Petr Mikhailovich FRADKOV Petr FRADKOV Pyetr Mikhaylovich FRAKOV Pyotr Mikhailovich FRADKOV Petr Mihaylovich FRADKOV Pyotr Mikhaylovich FRADKOV	Moscow, Russia 33-1 Prospekt Mira Apt. 34, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	23.02.2022
19647	#19647 Name: ALKES TREID OOO ALKES TREID LLC	Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow, 109052, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
19648	#19648 Name: ANTARES OOO ANTARES LLC LIMITED LIABILITY COMPANY ANTARES	Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow, 109052, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
19649	#19649 Name: ELITNYE DOMA OOO ELITNYE DOMA LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA ELITNYE DOMA AO	Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow, 109052, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
19650	#19650 Name: PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY PSB I&I LLC ITSBT LLC ITSBT OOO PSB II OOO PSB I AND I LLC	vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., Moscow, 107076, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
19651	#19651 Name: ERA FUND LIMITED LIABILITY COMPANY ERA FUND LLC OOO PSB-FINTEKH	Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, Samara, 443100, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
19652	#19652 Name: PSB-FOREKS OOO PSB-FOREKS LLC FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY FNBT LLC LIMITED LIABILITY COMPANY PSB-FOREKS	D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, Moscow, 115114, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
19653	#19653 Name: KHOLTSVUD OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD KHOLTSVUD LLC HOLZVUD	Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow, 109052, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
19654	#19654 Name: KOURF OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF	Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6 Floor 2, Lyubertsy, 140002, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
19655	#19655 Name: MANAGEMENT COMPANY PROMSVYAZ LLC UK PROMSVYAZ OOO	d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, Moscow, 109240, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
19656	#19656 Name: PASKAL OOO PASKAL LLC	Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12, Moscow, 109052, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
19657	#19657 Name: PSB BIZNES OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES OOO PSB BIZNES VENCHURNY FOND MSB OOO SME VENTURE LLC OOO VENTURE FUND SME	d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, Moscow, 119021, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
19658	#19658 Name: SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC PSB AVTOFAKTORING LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE	Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, Moscow, 109052, Russia d. 42, Moskovskoe Shosse Sergiev Posad, 141300, Moscow Oblast, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
19659	#19659 Name: SERGIEVO-POSAD LEND OOO SERGIEVO-POSAD LEND LLC SERGIEVO-POSAD LEND SERGIEVO-POSAD LAND	Ul. Tsentralnaya D. 36, Shemetovo, 141335, Sergiev Posad, Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022
19660	#19660 Name: PSB AVIALIZING OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING	d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm, 614077, Permski Kr., Russia	Entity	SDN	RUSSIA-EO14024	23.02.2022