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US · Ukraine · European Union

Sanctions

Official sanction records, identifiers and primary sources. A sanctions designation does not by itself establish responsibility for a specific crime.

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US · 6186 · 2026-10-28 · Oct 31, 2026, 6:19 AM

EU · 2962 · 2026-10-23 · Oct 31, 2026, 5:53 AM

UA · 22422 · — · Oct 12, 2026, 2:50 PM · Could not update. Please retry.

Ukraine: the default filter includes only explicit links stated in official source notes. Other records remain available under “All imported sanctions”. This is not a criminal conviction.

9152 · US / EU / UA

Name, organisation or identifierEntity typeJurisdictionSource
OOO REGISTRATOR GARANTOrganisationUSUS Treasury / OFAC ↗
NEW MOSCOW BANKOrganisationUSUS Treasury / OFAC ↗
SPETSIALIZIROVANNYI REGISTRATOR REKOMOrganisationUSUS Treasury / OFAC ↗
AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOROrganisationUSUS Treasury / OFAC ↗
PUBLIC JOINT STOCK COMPANY BANK SINARAOrganisationUSUS Treasury / OFAC ↗
JSC RT REGISTRAROrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNEROrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANTOrganisationUSUS Treasury / OFAC ↗
JSC SERVICE REESTROrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY REGISTRY SOCIETY STATUSOrganisationUSUS Treasury / OFAC ↗
AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFTOrganisationUSUS Treasury / OFAC ↗
TSENTR UCHETA I REGISTRATSIIOrganisationUSUS Treasury / OFAC ↗
AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIIOrganisationUSUS Treasury / OFAC ↗
JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTEROrganisationUSUS Treasury / OFAC ↗
YUZHNO REGIONALNYI REGISTRATOROrganisationUSUS Treasury / OFAC ↗
AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORYOrganisationUSUS Treasury / OFAC ↗
SUNOR ILLCOrganisationUSUS Treasury / OFAC ↗
ARGO TANKER GROUP LLCOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY OFS TECHNOLOGIESOrganisationUSUS Treasury / OFAC ↗
RPK NORD LIMITED LIABILITY COMPANYOrganisationUSUS Treasury / OFAC ↗