Sanctions Monitor
Designations across EU, US (OFAC) and UK (OFSI) regimes. We distinguish proposed (draft or leak), announced (political announcement, not yet law) and in force (published legal act) — they are not the same thing. The authoritative source is always the legal act itself.
| Entity | Type | Jurisdiction | Status | Listed |
|---|---|---|---|---|
| Islamic Revolutionary Guard Corps Navy (IRGCN) Hormozgan Provincial Command | organization | EU | in force | 05/08/2026 |
| European Trading Company LLC | organization | EU | in force | 05/08/2026 |
| OJSC Mozyr Oil Refinery OAO | organization | EU | in force | 05/08/2026 |
| Hamid HOSSEINI | person | EU | in force | 05/08/2026 |
| Mohammad AKBARZADEH | person | EU | in force | 05/08/2026 |
| JSC BBR Bank | organization | EU | in force | 31/07/2026 |
| Konstantin Valentinovich MIGALIN | person | EU | in force | 31/07/2026 |
| JSC Bank of Social Development of Tatarstan “Tatsotsbank” | organization | EU | in force | 31/07/2026 |
| Peninsular Maritime India Private Limited | organization | EU | in force | 31/07/2026 |
| Seligdar PSJC | organization | EU | in force | 31/07/2026 |
| Sergey Viktorovich KONDRASHIN | person | EU | in force | 31/07/2026 |
| Evgeniy Vasilievich SAVLEV | person | EU | in force | 31/07/2026 |
| Olga Aleksandrovna KORCHAGINA | person | EU | in force | 31/07/2026 |
| LLC RADIAL FIRM | organization | EU | in force | 31/07/2026 |
| Aleksander Vladimirovich GARMASHOV | person | EU | in force | 31/07/2026 |
| PJSC Bank Saint Petersburg | organization | EU | in force | 31/07/2026 |
| JSC Bank Accept | organization | EU | in force | 31/07/2026 |
| PJSC Yuzhuralzoloto Group of Companies | organization | EU | in force | 31/07/2026 |
| IPK FINVAL JSC | organization | EU | in force | 31/07/2026 |
| Denis Aleksandrovich MERZLIKIN | person | EU | in force | 31/07/2026 |
| JSCB Energobank (JSC) | organization | EU | in force | 31/07/2026 |
| Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company) | organization | EU | in force | 31/07/2026 |
| JSC Transstroybank | organization | EU | in force | 31/07/2026 |
| Joint Stock Company Commercial Bank Lanta-Bank | organization | EU | in force | 31/07/2026 |
| PJSC Prio Vneshtorgbank | organization | EU | in force | 31/07/2026 |
| Credit Union “Payment Center” Ltd | organization | EU | in force | 31/07/2026 |
| JSCB “NRBank” | organization | EU | in force | 31/07/2026 |
| Uralmash NGO Holding LLC | organization | EU | in force | 31/07/2026 |
| Public Joint Stock Company MTS-Bank | organization | EU | in force | 31/07/2026 |
| PJSC AK BARS Bank | organization | EU | in force | 31/07/2026 |
| Aleksander Nikolaevich SHVETSOV | person | EU | in force | 31/07/2026 |
| JSC BANK SNGB | organization | EU | in force | 31/07/2026 |
| JSC ORBITA | organization | EU | in force | 31/07/2026 |
| JSC Bank “Khlynov” | organization | EU | in force | 31/07/2026 |
| JSC JSCB Evrofinance Mosnarbank | organization | EU | in force | 31/07/2026 |
| JSC Bank “National Standard” | organization | EU | in force | 31/07/2026 |
| LLC UGMK | organization | EU | in force | 31/07/2026 |
| Limited Liability Company Russian Air Transport Laboratory | organization | EU | in force | 31/07/2026 |
| LLC “Aquamarine Ship Management” | organization | EU | in force | 31/07/2026 |
| PJSC Metkombank | organization | EU | in force | 31/07/2026 |
| JSC Bank “KUB” | organization | EU | in force | 31/07/2026 |
| LLC Bank ITURUP | organization | EU | in force | 31/07/2026 |
| JSC “BCS Bank” | organization | EU | in force | 31/07/2026 |
| Elena Evgenievna SERGEEVA | person | EU | in force | 31/07/2026 |
| LLC Bank Round | organization | EU | in force | 31/07/2026 |
| PJSC “NBD-Bank” | organization | EU | in force | 31/07/2026 |
| JSC JSCB CentroCredit Bank | organization | EU | in force | 31/07/2026 |
| LLC “Asset Electro” | organization | EU | in force | 31/07/2026 |
| JSC LOCKO-Bank | organization | EU | in force | 31/07/2026 |
| PJSC Moscow Exchange MICEX-RTS | organization | EU | in force | 31/07/2026 |
| Joint Stock Company Pergam Engineering | organization | EU | in force | 31/07/2026 |
| Limited Liability Company Bank Tochka | organization | EU | in force | 31/07/2026 |
| PJSC Chelyabinvestbank | organization | EU | in force | 31/07/2026 |
| LLC MSKA INGENEERING | organization | EU | in force | 31/07/2026 |
| JSC Investtorgbank | organization | EU | in force | 31/07/2026 |
| PJSC Bank ZENIT | organization | EU | in force | 31/07/2026 |
| PJSC Chelindbank | organization | EU | in force | 31/07/2026 |
| JSC “Kuibyshevsk Oil Refinery” | organization | EU | in force | 31/07/2026 |
| JSC Neftekhimservis | organization | EU | in force | 31/07/2026 |
| Valentina Emmanuiovna SCHNEIDER | person | EU | in force | 31/07/2026 |
| JSC Ingo Bank | organization | EU | in force | 31/07/2026 |
| JSC “Sokol Asset” | organization | EU | in force | 31/07/2026 |
| AO KNG MashZavodServis | organization | EU | in force | 31/07/2026 |
| Limited Liability Company OZON Bank | organization | EU | in force | 31/07/2026 |
| Leonid Vladimirovich SHUMAKOV | person | EU | in force | 31/07/2026 |
| Aleksandr Evgenievich Klukov | person | EU | in force | 31/07/2026 |
| LLC Industrial Company YUMEX | organization | EU | in force | 31/07/2026 |
| WB Bank | organization | EU | in force | 31/07/2026 |
| JSC Russian Bank for Small and Medium Enterprises Suppor | organization | EU | in force | 31/07/2026 |
| Oleg Nikolaevich GUSAROVSKY | person | EU | in force | 31/07/2026 |
| LLC “Mobile Card” | organization | EU | in force | 31/07/2026 |
| Aleksei Yuryevich MANIKIN | person | EU | in force | 31/07/2026 |
| Finist LLC | organization | EU | in force | 31/07/2026 |
| Joint Stock Company Pochta Bank | organization | EU | in force | 31/07/2026 |
| PJS SCBP “Primsotsbank” | organization | EU | in force | 31/07/2026 |
| JSC ‘’Realist Bank’’ | organization | EU | in force | 31/07/2026 |
| JSC Electroavtomatika | organization | EU | in force | 31/07/2026 |
| LLC “Tatneft-Samara” | organization | EU | in force | 31/07/2026 |
| Rimma Vladimirovna FALALEYEVA | person | EU | in force | 31/07/2026 |
| JSC Susumanzoloto | organization | EU | in force | 31/07/2026 |
| LLC Regional Commercial Siberian Social Bank | organization | EU | in force | 31/07/2026 |
| JSC Bank “United Capital” | organization | EU | in force | 31/07/2026 |
| Vladimir Grigorievich TABAK | person | EU | in force | 31/07/2026 |
| LLC DELMOT | organization | EU | in force | 31/07/2026 |
| JSC Royal Credit Bank | organization | EU | in force | 31/07/2026 |
| JSC Genbank | organization | EU | in force | 31/07/2026 |
| JSC Bank of Social Development of Tatarstan “Tatsotsbank” | organization | EU | in force | 31/07/2026 |
| Aleksander Viktorovich RUDIK | person | EU | in force | 31/07/2026 |
| LLC Commercial Bank RostFinance | organization | EU | in force | 31/07/2026 |
| White Agate Marine SPC | organization | EU | in force | 31/07/2026 |
| ARMORGRUPP | organization | EU | in force | 31/07/2026 |
| PJSC Bank Sinara | organization | EU | in force | 31/07/2026 |
| Public Joint Stock Company Transkapitalbank | organization | EU | in force | 31/07/2026 |
| JSC Kuznetskbusinessbank | organization | EU | in force | 31/07/2026 |
| Redwood Global Supply FZ-LLC | organization | EU | in force | 31/07/2026 |
| LLC POLKOVODETS | organization | EU | in force | 31/07/2026 |
| JSC Rosselkhozbank | organization | EU | in force | 31/07/2026 |
| Nordgold | organization | EU | in force | 31/07/2026 |
| A7 Agent Limited Liability Company | organization | EU | in force | 31/07/2026 |
| LLC Design Bureau Aviatekhnolab | organization | EU | in force | 31/07/2026 |