July 23, 2026: 291 entities added to sanctions lists

The 291 companies, institutions, individuals and vessels below carry an official listing date of July 23, 2026. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.

By data source: EU financial sanctions 218 · US OFAC 73

↑ July 2026

By sanctions programme:

UKR 216 · SDGT 62 · ILLICIT-DRUGS-EO14059 55 · CUBA-EO14404 11 · BLR 2

Entities in this batch

• US OFACAGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACAL-JEBOURI, Abdulla Issam Ahmad SDGT Official source ↗
• US OFACAL-JEBOURI, Zaid Issam Ahmed SDGT Official source ↗
• US OFACALDEN, Khaldun Khamis Zakaria SDGT Official source ↗
• US OFACALVARADO RODRIGUEZ, Martha Alicia SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACAYALA BOTELLO, Miguel Angel SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACBOTELLO ORTIZ, Edgar Gerardo SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACBOTELLO ORTIZ, Jesus David SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACBOTELLO ORTIZ, Ricardo SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACBOTELLO RODRIGUEZ, Gustavo SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACBOTELLO RODRIGUEZ, Wiliams Geovanni SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACBOTELLO ROZALEZ, Gerardo SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACBUBUX BABY SHOES S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACCASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACCASTELLANOS CEJA, Julio Cesar SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACCEIBA INVESTMENTS LIMITED CUBA-EO14404 Official source ↗
• US OFACCENTRO DE INVESTIGACIONES DEL PETROLEO S.A CUBA-EO14404 Official source ↗
• US OFACCISNEROS TAPIA, Liliana SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACCOMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA CUBA-EO14404 Official source ↗
• US OFACCORAL MARITIMA S.A CUBA-EO14404 Official source ↗
• US OFACCORONA PIMENTEL, Efrain SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACCORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACCRUZ CABRERA, Jorge Fernando SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACDIAZ ROBLES, Marcial Apolinar SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACDIAZ ROBLES, Pedro Marcial SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACDOMINGUEZ AGUILERA, Joana SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACEINARBO S.A CUBA-EO14404 Official source ↗
• US OFACEL ALMACEN LICORERIA SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACEL-ABIARY, Mahmoud SDGT Official source ↗
• US OFACEL-KAHIRA FOR GENERAL TRADING SDGT Official source ↗
• US OFACEMPRESA DE ENERGIA S.A CUBA-EO14404 Official source ↗
• US OFACGARCIA MARTINEZ, Jose Octaviano SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACGONZALEZ RAMIREZ, Francisco Noe SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACGONZALEZ, Juan Carlos SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACGREEN AGROPACIFIC S.P.R. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACGUTIERREZ VALDEZ, Jose Jesus SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACHERNANDEZ MORALES, Uriel SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACHURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACJIMENEZ ARIAS, Roberto SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACLEDEZMA RAMIREZ, Feliciano SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACLOPEZ LARIOS, Angel Gabriel SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACLOZA GARCIA, Rodolfo Alejandro SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACMADAD PALESTINE CHARITABLE SOCIETY SDGT Official source ↗
• US OFACMEDIN PRODUCTS SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACMEDINA CHAVIRA, Adolfo Gabriel SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACMEDINA FLORES, Areli Isis SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACMENA ALVARADO, Alma Laura SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACMENDOZA GARCIA, Luis Mario SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACMORA LEON, Jose SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACMORENO LOPEZ, Fidel Damian SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACMUNDO FIT SUPLEMENTOS S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACOPTIC PRIVATE TRANSPORTATION S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACORBIT S.A CUBA-EO14404 Official source ↗
• US OFACPETROCODA S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACPORTAL MIRANDA, Jose Angel CUBA-EO14404 Official source ↗
• US OFACPRODUCTORES VAGU S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACRAMIREZ BANALES, Karely Lizbeth SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACRANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACRIVERA ZEPEDA, Cuauhtemoc SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACRODRIGUEZ FLORES, Salvador Israel SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACRUIZ BANUELOS, Jose Guadalupe SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACSANCHEZ PADRON, Gretza CUBA-EO14404 Official source ↗
• US OFACSANCHEZ TAMAYO, Hugo Alejandro SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACSERRANO MAGANA, Gabriel SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACSTELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACSTRONG ENERGY S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACTERMINAL DE CONTENEDORES DE MARIEL S.A CUBA-EO14404 Official source ↗
• US OFACTRANSIC LOGISTIC S.A. DE C.V SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACTUJUH BULIR GLOBAL SDGT Official source ↗
• US OFACUNIDAD CENTRAL DE COOPERACION MEDICA CUBA-EO14404 Official source ↗
• US OFACVILLA SANCHEZ, Jorge SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACVILLASENOR OLIVARES, Cesar Alejandro SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• US OFACZEPEDA RODRIGUEZ, Jorge SDGT; ILLICIT-DRUGS-EO14059 Official source ↗
• EU financial sanctionsAkciová spoločnosť „Aerodrommash UKR
• EU financial sanctionsAkciová spoločnosť „Kuibyshevsk Oil Refinery UKR
• EU financial sanctionsAkciová spoločnosť „Novokuybyshevsk Oil Refinery UKR
• EU financial sanctionsAkciová spoločnosť RUSNEFTEGAZ UKR
• EU financial sanctionsAO КНГ Машзаводсервис UKR
• EU financial sanctionsAкционерный Коммерческий Банк “Национальный Резервный Банк” (AO) UKR
• EU financial sanctionsBanca Comercială Socială «Primsotsbank» din Primorie, societate publică pe acțiuni UKR
• EU financial sanctionsBanca Comercială Socială Petersburg S.A UKR
• EU financial sanctionsBanca Comercială Universală pentru Dezvoltare Socială și Reconstrucție Belgorodsocbank S.A UKR
• EU financial sanctionsBursa din Moscova MICEX-RTS, societate publică pe acțiuni UKR
• EU financial sanctionsDepartamentul pentru Operațiuni de Foraj din Megion S.R.L UKR
• EU financial sanctionsDesign Bureau UKR
• EU financial sanctionsDevelopment Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (sociedad de capital) UKR
• EU financial sanctionsFelix Vladimirovič JEVTUŠENKOV UKR
• EU financial sanctionsgrupa przedsiębiorstw PJSC Yuzhuralzoloto UKR
• EU financial sanctionsGRUPUL INDUSTRIAL SISTEMIC S.R.L UKR
• EU financial sanctionsIntrapriża Unitarja tal-Istat Federali "Main Center for Special Communication UKR
• EU financial sanctionsJevgeni Malahov UKR
• EU financial sanctionsJoint Stock Company “Neftechemservis UKR
• EU financial sanctionsJoint-Stock Commercial Mortgage Bank ‘AKIBANK’ (Cuideachta Comhstoic Phoiblí) UKR
• EU financial sanctionsJSC BANK SNGB UKR
• EU financial sanctionsJSC Commercial Bank Solidarnost UKR
• EU financial sanctionsJSC Susumanzoloto UKR
• EU financial sanctionsLimited Liability Company ARMORGRUPP UKR
• EU financial sanctionsLLC KB ATL UKR
• EU financial sanctionsLLC Sibsotsbank UKR
• EU financial sanctionsLLC UGMK UKR
• EU financial sanctionsLukoil-Marinbunker, societate cu răspundere limitată UKR
• EU financial sanctionsMSKA INGENEERING S.R.L UKR
• EU financial sanctionsniebedąca bankiem instytucja finansowa „Mobile Card” Limited UKR
• EU financial sanctionsOborontest, societate deschisă pe acțiuni UKR
• EU financial sanctionsOJSC Mozyr Oil Refinery OAO BLR
• EU financial sanctionsPJSC Rusijos viešoji akcinė bendrovė Komercinis kelių bankas UKR
• EU financial sanctionsPJSC Ural Bank For Reconstruction And Development UKR
• EU financial sanctionsPublic Joint Stock Company Metallinvestbank UKR
• EU financial sanctionsRSHB UKR
• EU financial sanctionsSergei Kondrašin UKR
• EU financial sanctionsSeverny Kuzbass Oil Refinery LLC UKR
• EU financial sanctionsSistema Public Joint Stock Financial Corporation UKR
• EU financial sanctionsSociedad de responsabilidad limitada GRUPPA PROMAVTO UKR
• EU financial sanctionsSocietatea de Petrol și Gaze Anzhersky, societate cu răspundere limitată UKR
• EU financial sanctionsSocietatea pe acțiuni «Complexul de cercetare și producție „Severnaya Zarya”» UKR
• EU financial sanctionsSocietatea pentru Diamante Numărul Unu UKR
• EU financial sanctionsSoyuzmetallservis, societate cu răspundere limitată UKR
• EU financial sanctionsSpoločnosť s ručením obmedzeným „Anzhersky Oil Refinery UKR
• EU financial sanctionsSpoločnosť s ručením obmedzeným „Aquamarine Ship Management UKR
• EU financial sanctionssúkromná akciová spoločnosť „Kalmyk Oil and Gas Company UKR
• EU financial sanctionsUralmash NGO Holding S.R.L UKR
• EU financial sanctionsАO Инвестиционный Банк “ФИНАМ UKR
• EU financial sanctionsАО “ИРЗ UKR
• EU financial sanctionsАО ИПК ФИНВАЛ UKR
• EU financial sanctionsАО МСП Банк UKR
• EU financial sanctionsАО Татсоцбанк UKR
• EU financial sanctionsВалентина ШНАЙДЕР UKR
• EU financial sanctionsМихаил Амбаров UKR
• EU financial sanctionsООО АВТОЛАЙФ ЛОГИСТИК UKR
• EU financial sanctionsООО НПФ РОТОР UKR
• EU financial sanctionsООО НТЦ ВОСТОК UKR
• EU financial sanctionsООО ПК ЮМЭКС UKR
• EU financial sanctionsООО РЛВТ UKR
• EU financial sanctionsПАО АКБ Приморье UKR
• EU financial sanctionsПрио-банк UKR
• EU financial sanctionsТКБ Банк ПАО UKR
• EU financial sanctionsЭПО Сигнал UKR
• EU financial sanctionsA7 Agent Limited Liability Company a.k.a. A7 AGENT LLC UKR
• EU financial sanctionsAleksander Nikolaevich SHVETSOV UKR
• EU financial sanctionsAleksandr Viktorovich ARZAMASTSEV UKR
• EU financial sanctionsAleksandr Yuryevich Iljin UKR
• EU financial sanctionsAlexandr Garmašov UKR
• EU financial sanctionsAndrey Nikolaevich Nikolaevich DORONIN UKR
• EU financial sanctionsAndrey Sergeevich SHUBIN UKR
• EU financial sanctionsAO ‘’Реалист Банк UKR
• EU financial sanctionsAO КБ Энерготрансбанк UKR
• EU financial sanctionsAO Роял Кредит Банк UKR
• EU financial sanctionsAreal International JSC (formerly “Hylende Gold” or “Highland Gold”) UKR
• EU financial sanctionsAstute Maritime Services Private Limited UKR
• EU financial sanctionsBanca «Capitalul Unit» S.A UKR
• EU financial sanctionsBanca Accept S.A UKR
• EU financial sanctionsBanca Cifra S.R.L UKR
• EU financial sanctionsBanca Comercială RostFinance S.R.L UKR
• EU financial sanctionsBanca Finservice S.A UKR
• EU financial sanctionsBanca Levoberezhny, societate publică pe acțiuni UKR
• EU financial sanctionsBanca Mir Business S.A UKR
• EU financial sanctionsBanca Orenburg S.A UKR
• EU financial sanctionsBanca Round S.R.L UKR
• EU financial sanctionsBanca Standardul Rus S.A UKR
• EU financial sanctionsBanca Yug-invest, societate publică pe acțiuni UKR
• EU financial sanctionsBeget” LLC UKR
• EU financial sanctionsBlanc bank LLC UKR
• EU financial sanctionsDenis Aleksandrovich MERZLIKIN UKR
• EU financial sanctionsFinist LLC UKR
• EU financial sanctionsGeradotovich DEMURCHIEV UKR
• EU financial sanctionsHua Xia Shipmanagement Company Limited UKR
• EU financial sanctionsInsaf Dulfnurovich FAKHRUTDINOV UKR
• EU financial sanctionsIvan Gaitšenja UKR
• EU financial sanctionsJelena Sergejevová UKR
• EU financial sanctionsJevgenij Savlev UKR
• EU financial sanctionsJoint Stock Company “Credit Ural Bank UKR
• EU financial sanctionsJoint Stock Company Pergam Engineering UKR
• EU financial sanctionsJOINT STOCK COMPANY Red October Corporation UKR
• EU financial sanctionsJSC Almazergienbank UKR
• EU financial sanctionsJSC Bank “Khlynov UKR
• EU financial sanctionsJSC bankas Nacionalinis standartas UKR
• EU financial sanctionsJSC Commercial Bank “Forshtadt UKR
• EU financial sanctionsJSC Commercial Bank “Modulbank UKR
• EU financial sanctionsJSC Econombank UKR
• EU financial sanctionsJSC Electroavtomatika UKR
• EU financial sanctionsJSC Gazenergobank UKR
• EU financial sanctionsJSC Koshelev-Bank UKR
• EU financial sanctionsJSC Kuznecko verslo bankas UKR
• EU financial sanctionsJSC SGB Bank UKR
• EU financial sanctionsJSC Togliattikhimbank UKR
• EU financial sanctionsJSC Transstroybank UKR
• EU financial sanctionsJSCB Energobank (JSC) UKR
• EU financial sanctionsLAGGAR PRO, societate cu răspundere limitată UKR
• EU financial sanctionsLimited Liability Company Bank Tochka UKR
• EU financial sanctionsLLC DELMOT UKR
• EU financial sanctionsMikhail DOROFEEV UKR
• EU financial sanctionsMoskommertsbank S.A UKR
• EU financial sanctionsNBD-Bank, societate publică pe acțiuni UKR
• EU financial sanctionsNordgold UKR
• EU financial sanctionsObneftegazgeologiya, societate publică pe acțiuni UKR
• EU financial sanctionsOOO Банк ИТУРУП UKR
• EU financial sanctionsOOO Европейская Трейдинговая Компания (ETK) BLR
• EU financial sanctionsORBITA S.A UKR
• EU financial sanctionsPeninsular Maritime India Private Limited UKR
• EU financial sanctionsPJSC Bank Avangard UKR
• EU financial sanctionsPJSC Chelindbank UKR
• EU financial sanctionsPJSC Chelyabinvestbank UKR
• EU financial sanctionsPJSC Metkombank UKR
• EU financial sanctionsPJSC nacionalinis bankas TRUST UKR
• EU financial sanctionsPOLKOVODETS S.R.L UKR
• EU financial sanctionsPublic Joint Stock Company Bank Uralsib UKR
• EU financial sanctionsRADIAL FIRM, societate cu răspundere limitată UKR
• EU financial sanctionsRimma Vladimirovna FALALEYEVA UKR
• EU financial sanctionsRishat Ilfatovich BASHIROV UKR
• EU financial sanctionsRuslan Georgievich AREFIEV UKR
• EU financial sanctionsSeligdar, societate publică pe acțiuni UKR
• EU financial sanctionsSergei Liskovitš UKR
• EU financial sanctionsSergei Sytškov UKR
• EU financial sanctionsSlavneft-Nizhnevartovsk S.R.L UKR
• EU financial sanctionsSocietatea de aprovizionare la nivel internațional în regim de zonă liberă Redwood S.R.L UKR
• EU financial sanctionsSuniel Kumar Sharma UKR
• EU financial sanctionsTatneft-Samara S.R.L UKR
• EU financial sanctionsTECHNOSVYAZ, societate pe acțiuni de tip închis UKR
• EU financial sanctionsTEXTILTECHSNAB S.R.L UKR
• EU financial sanctionsUralmashzavod JSC UKR
• EU financial sanctionsWhite Agate Marine SPC UKR
• EU financial sanctionsZulu Ships Management UKR
• EU financial sanctionsАO Инвестторгбанк UKR
• EU financial sanctionsАкционерное общество “Алюминий Металлург Рус UKR
• EU financial sanctionsАкционерное Общество Банк ДOM.РФ UKR
• EU financial sanctionsАКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙ UKR
• EU financial sanctionsАКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИК UKR
• EU financial sanctionsАкционерное Общество Коммерческий Банк Ланта-Банк UKR
• EU financial sanctionsАкционерное Общество Почта Банк UKR
• EU financial sanctionsАкционерный Коммерческий Банк Абсолют Банк (Публичное Акционерное Общество) UKR
• EU financial sanctionsАкционерный Коммерческий Банк ФОРА-БАНК UKR
• EU financial sanctionsАлександр Александрович ЖАРОВ UKR
• EU financial sanctionsАлександр Викторович РУДИК UKR
• EU financial sanctionsАлександр Евгеньевич Клюков UKR
• EU financial sanctionsАлександр МАРШАЛ UKR
• EU financial sanctionsАлексей Юрьевич МАНИКИН UKR
• EU financial sanctionsАндрей ШНАЙДЕР UKR
• EU financial sanctionsАО ‘’Банк ‘’Агророс UKR
• EU financial sanctionsАО “БКС Банк UKR
• EU financial sanctionsАО Авто Финанс Банк UKR
• EU financial sanctionsАО АКБ Еврофинанс Моснарбанк UKR
• EU financial sanctionsАО АКБ ЦентроКредит UKR
• EU financial sanctionsАО Банк Аверс UKR
• EU financial sanctionsАО Банк Инго UKR
• EU financial sanctionsАО Банк Синара UKR
• EU financial sanctionsАО ББР Банк UKR
• EU financial sanctionsАО Генбанк UKR
• EU financial sanctionsАО НАУЧНО ПРОИЗВОДСТВЕ ННАЯ ФИРМА МИКРАН UKR
• EU financial sanctionsАО Росэксимбанк UKR
• EU financial sanctionsАО Углеметбанк UKR
• EU financial sanctionsАО Экспобанк UKR
• EU financial sanctionsАО Яндекс Банк UKR
• EU financial sanctionsАркадий Владимирович ДВОРКОВИЧ UKR
• EU financial sanctionsВладимир Григорьевич ТАБАК UKR
• EU financial sanctionsВладимир Ростиславович МЕДИН3СКИЙ UKR
• EU financial sanctionsЕвгений Яковлевич СЛОДКЕВИЧ UKR
• EU financial sanctionsКонстантин Валентинович МИГАЛИН UKR
• EU financial sanctionsЛеонид Владимирович ШУМАКОВ UKR
• EU financial sanctionsЛОКО UKR
• EU financial sanctionsМаксим Сергеевич ГРИГОРЬЕВ UKR
• EU financial sanctionsМихаил Владимирович ДЕГТЯРЁВ UKR
• EU financial sanctionsМихаил Геразиевич МАМИАШВИЛИ UKR
• EU financial sanctionsМихаил Сафарбекович ГУЦЕРИЕВ UKR
• EU financial sanctionsОOO “Вайлдберриз Банк UKR
• EU financial sanctionsОБ УЗТМ КАРТЭКС UKR
• EU financial sanctionsОбщество с ограниченной ответственностью А71 UKR
• EU financial sanctionsОбщество с Ограниченной Ответственностью ОЗОН Банк UKR
• EU financial sanctionsОлег Валентинович БЕЛОЗЁРОВ UKR
• EU financial sanctionsОлег Николаевич ГУСАРОВСКИЙ UKR
• EU financial sanctionsОльга Александровна КОРЧАГИНА UKR
• EU financial sanctionsООО “Байкитская нефтегазоразведочная экспедиция UKR
• EU financial sanctionsООО "ЕТС ЭЛЕКТРОНИКС UKR
• EU financial sanctionsООО ИЗ КАРТЭКС ИМЕНИ П.Г. КОРОБКОВА UKR
• EU financial sanctionsООО КБ “Ренессанс Кредит UKR
• EU financial sanctionsООО КБ Кубань Кредит UKR
• EU financial sanctionsООО ЛК АВТОЛАЙФ UKR
• EU financial sanctionsООО РНКО “Платежный Центр UKR
• EU financial sanctionsПавел Алексеевич ЧЕРНЫШОВ UKR
• EU financial sanctionsПАО “БыстроБанк UKR
• EU financial sanctionsПАО АК БАРС Банк UKR
• EU financial sanctionsПАО Банк Держава UKR
• EU financial sanctionsПАО Банк ЗЕНИТ UKR
• EU financial sanctionsПАО Банк Санкт Петербург UKR
• EU financial sanctionsПАО КБ Центр-инвест UKR
• EU financial sanctionsПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ИНТЕР РАО ЕЭС UKR
• EU financial sanctionsПубличное Акционерное Общество МТС-Банк UKR
• EU financial sanctionsПубличное Акционерное Общество СДМ-Банк UKR
• EU financial sanctionsСергей Владимирович БЕЛОВ UKR
• EU financial sanctionsСергей Иванович ШНАЙДЕР UKR
• EU financial sanctionsСтанислав Алексеевич ПОЗДНЯКОВ UKR
• EU financial sanctionsЮрий Петрович КУШНЕРОВ UKR

This page is organised by the official listing date published by the designating authority, not by the date we picked it up. The OFAC and EU list files carry no per-entry listing date of their own; OFAC dates are filled in from the official XML, and entries with no recoverable date do not appear here.

← Earlier batch July 17, 2026　·　Later batch → July 24, 2026

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