Lists of sanctions
216.73.216.121
19.09.2025 19:24:32
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Showing 1,481-1,500 of 1,698 items.
Subjects
More
Showing 1,481-1,500 of 38,448 items.
#NameAddressTypeListProgramDate of publication
1481#1481 Name: Надежда Викторовна ТИХОНОВА
Nadezhda Viktorovna TIKHONOVA
IndividualEURUS28.05.2025
1482#1482 Name: Viktor Vladimirovich ROGOV
Виктор Владимирович РОГОВ

UNKNOWN
IndividualEURUS28.05.2025
1483#1483 Name: Денис Геннадьевич ПОПОВ
Denis Gennadievich POPOV
SverdlovskIndividualEURUS28.05.2025
1484#1484 Name: Елена Владимировна ИБРАГИМОВА
Alina Vladimirovna IBRAGIMOVA
-IndividualEURUS28.05.2025
1485#1485 Name: Olesya Igorevna KABOCHKINA
Олеся Игоревна КАБОЧКИНА
-IndividualEURUS28.05.2025
1486#1486 Name: Ульяна Андреевна КАЛУГИНА
Ulyana Andreyevna KALUGINA
-IndividualEURUS28.05.2025
1487#1487 Name: Dmitry Alekseyevich MIHAILOV
Дмитрий Алексеевич МИХАЙЛОВ
-IndividualEURUS28.05.2025
1488#1488 Name: Наталья Владимировна ПЕТРОВА
Natalya Vladimirovna PETROVA
-IndividualEURUS28.05.2025
1489#1489 Name: Gennadi Yuvinaliyevich PILEHIN
Геннадий Ювиналиевич ПИЛЕХИН

st. Vosstaniya, 17, St. Petersburgr, 191036, RUSSIAN FEDERATION
IndividualEURUS28.05.2025
1490#1490 Name: Ekaterina Feliksovna TIAMINA
Екатерина Феликсовна ТЯМИНА
-IndividualEURUS28.05.2025
1491#1491 Name: Вячеслав Васильевич ВИТУХИН
Vyacheslav Vasilyevich VITUKHIN
-IndividualEURUS28.05.2025
1492#1492 Name: Yulia Viacheslavovna SHILOVA
Юлия Вячеславовна ШИЛОВА
TulagaIndividualEURUS28.05.2025
1493#1493 Name: Андрей Валерьевич КАТКОВ
Andrei Valerievich KATKOV
IndividualEURUS28.05.2025
1494#1494 Name: Наталья Владимировна БОРИСЕНКОВА
Natalia Vladimirovna BORISENKOVA
IndividualEURUS28.05.2025
1495#1495 Name:
ООО Торговый Дом Лобаев Армс
Лобаев Армс
Sociedade de intermediação “Lobaev Arms”
Oбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“
’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társaság
Lenin street, Zd. 61, Str. 1, Office 1, Tarusa, Tarus district, Kaluga, 249100, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
1496#1496 Name:
Limited Liability Company "Stan"
STAN Kft.
»Stan« Korlátolt Felelősségű Társaság
СТАН OOO
OOO "Стан"
Общество с ограниченной ответственностью "Стан"
Ul. Sushchevskiy Val, D. 18, Moscow, 127018, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
1497#1497 Name:
Joint Stock Company "Soedinitel"
Акционерное общество "Соединитель”
JSC “Soedinitel”
AO "Соединитель”
Акционерно дружество „Соединител“
»Soedinitel« Részvénytársaság
Turgoyak highway, 11/5, Miass district, Miass, Chelyabinsk, 456313, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
1498#1498 Name:
Акционерное Общество "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"
JSC Volga Shipping
Volgai Hajózási Részvénytársaság
Joint Stock Company Volga Shipping
MARKINA SQ., BLDG.15A, NIZHNY NOVGOROD, NIZHNY NOVGOROD, 603001, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
1499#1499 Name:
Petropavlovsk PLC
Petropavlovsk Nyrt.
Atlasz Bányászati Kft.
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ, MK5 8PJ, UNITED KINGDOM
st. Lenina, 140/1, Blagoveshchensk, Amur, RUSSIAN FEDERATION
EntityEUUKR22.05.2025
1500#1500 Name: Алексей Николаевич ВЯЗНИКОВ
Alexey Nikolaevich VYAZNIKOV
-IndividualEUUKR22.05.2025