Lists of sanctions
216.73.216.63
04.11.2025 06:04:16

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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
Subjects
More
Showing 21,301-21,320 of 39,874 items.
#NameAddressTypeListProgramDate of publication
21301#21301 Name: Oleg Nikolayevich KOPYL
КОПЫЛЬ Олег Николаевич
-IndividualUKRussia15.03.2022
21302#21302 Name: Olga KOROBOVA
Olga Vladimirovna KOROBOVA
Ольга Владимировна Коробова
ZaryaIndividualUKRussia15.03.2022
21303#21303 Name: Konstantin Iosifovich KOSACHEV
Константин Иосифович Косачев
Moscow OblastIndividualUKRussia15.03.2022
21304#21304 Name: Natalya Vladimirovna KOSIKHINA
Наталия Владимировна Косихина
Danilov, YaroslavlIndividualUKRussia15.03.2022
21305#21305 Name: Boris Yurievich KOVALCHUK
Бори́с Ю́рьевич Ковальчу́к
LeningradIndividualUKRussia15.03.2022
21306#21306 Name: Kira Valentinovna KOVALCHUK-IndividualUKRussia15.03.2022
21307#21307 Name: Kirill Mikhailovich KOVALCHUK
Кирилл Михайлович КОВАЛЬЧУК
-IndividualUKRussia15.03.2022
21308#21308 Name: Stepan Kirillovich KOVALCHUK
Степан Кириллович КОВАЛЬЧУК
-IndividualUKRussia15.03.2022
21309#21309 Name: Tatyana Aleksandrovna KOVALCHUK
Татьяна Александровна КОВАЛЬЧУК
-IndividualUKRussia15.03.2022
21310#21310 Name: Irina Andreyevna KOZHANOVA
Ирина Андреевна КОЖАНОВА
SmolenskIndividualUKRussia15.03.2022
21311#21311 Name: Vladimir Igorevich KOZHIN
Владимир Игоревич КОЖИН
Troitsk, Chelyabinsk RegionIndividualUKRussia15.03.2022
21312#21312 Name: Maksim Iosifovich KRANS
КРАНС Максим Иосифович
-IndividualUKRussia15.03.2022
21313#21313 Name: Igor Viktorovich KRASNOV
КРАСНОВ Игорь Викторович
ArkhangelskIndividualUKRussia15.03.2022
21314#21314 Name: Maksim Borisovich KRASOVSKIY
КРАСОВСКИЙ Максим Борисович
-IndividualUKRussia15.03.2022
21315#21315 Name: Anton Vyacheslavovich KRASOVSKY
КРАСОВСКИЙ Антон Вячеславович
Anton Vyacheslavovich KUZNETSOV-KRASOVSKY
PodolskIndividualUKRussia15.03.2022
21316#21316 Name: Vladimir Kasimirovich KRAVCHENKO
Владимир Казимирович КРАВЧЕНКО
Malinovka  IndividualUKRussia15.03.2022
21317#21317 Name: Aleksandr KRIVETS
КРИВЕЦ, Александр
-IndividualUKRussia15.03.2022
21318#21318 Name: Aleksey Yurevich KRIVORUCHKO
КРИВОРУЧКО Алексей Юрьевич
StavropolIndividualUKRussia15.03.2022
21319#21319 Name: Vladimir Igorevich KRUGLY
Владимир Игоревич КРУГЛЫЙ
OryolIndividualUKRussia15.03.2022
21320#21320 Name: Ivan Ivanovich KRUPKO
КРУПКО Иван Иванович
BurdevichiIndividualUKRussia15.03.2022