Lists of sanctions
216.73.216.63
03.11.2025 16:06:02

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 21,581-21,600 of 39,874 items.
#NameAddressTypeListProgramDate of publication
21581#21581 Name: Maria Valerievna BUTINA 
Бутина Мария Валерьевна
BarnaulIndividualUKRussia12.03.2022
21582#21582 Name: Tatyana Viktorovna BUTSKAYA 
Буцкая Татьяна Викторовна
MoscowIndividualUKRussia12.03.2022
21583#21583 Name: Nikita Yurievich CHAPLIN 
Чаплин, Никита Юрьевич
Ramenskoye, Moscow Oblast,IndividualUKRussia12.03.2022
21584#21584 Name: Roza Basirovna CHEMERIS 
Чемерис Роза Басировна
MoscowIndividualUKRussia12.03.2022
21585#21585 Name: Alexey Vasilievich CHEPA 
Чепа Алексей Васильевич
ZnamenskIndividualUKRussia12.03.2022
21586#21586 Name: Sergey Vladimirovich CHEPIKOV 
Чепиков Сергей Владимирович
KhorIndividualUKRussia12.03.2022
21587#21587 Name: Alexey Yurievich CHERNYAK 
Черняк Алексей Юрьевич
AlmatyIndividualUKRussia12.03.2022
21588#21588 Name: Boris Alexandrovich CHERNYSHOV 
Чернышов Борис Александрович
VoronezhIndividualUKRussia12.03.2022
21589#21589 Name: Sergey Viktorovich CHIZHOV 
Чижов Сергей Викторович
MoscowIndividualUKRussia12.03.2022
21590#21590 Name: Vyacheslav Anatolievich DAMDINTSURUNOV 
Дамдинцурунов Вячеслав Анатольевич
KatangovIndividualUKRussia12.03.2022
21591#21591 Name: Galina Innokentievna DANCHIKOVA 
Галина Иннокентьевна Данчикова
KhairyuzovkaIndividualUKRussia12.03.2022
21592#21592 Name: Vladislav Andreevich DAVANKOV 
Даванков Владислав Андреевич
-IndividualUKRussia12.03.2022
21593#21593 Name: Mikhail Gennadievich DELYAGIN 
Делягин Михаил Геннадьевич
MoscowIndividualUKRussia12.03.2022
21594#21594 Name: Ivan Ivanovich DEMCHENKO 
Демченко Иван Иванович
ArkhonskayaIndividualUKRussia12.03.2022
21595#21595 Name: Alexander Vyacheslavovich DEMIN 
Демин Александр Вячеславович
-IndividualUKRussia12.03.2022
21596#21596 Name: Oleg DERIPASKA
Oleg Vladimirovich DERIPASKA
Олег Владимирович ДЕРИПАСКА
DzerzhinskIndividualUKRussia12.03.2022
21597#21597 Name: Viktor Efimovich DERYABKIN 
Дерябкин Виктор Ефимович
Bolshe-NapolovskyIndividualUKRussia12.03.2022
21598#21598 Name: Alexey Nikolaevich DIDENKO 
Диденко Алексей Николаевич
PochapintsyIndividualUKRussia12.03.2022
21599#21599 Name: Oleg Dmitrievich DIMOV 
Олег Дмитриевич Димов
VladychenIndividualUKRussia12.03.2022
21600#21600 Name: Kirill Dmitriev
Kirill Alexandrovich Dmitriev
Кирилл Александрович Дмитриев
KyivIndividualUKRussia12.03.2022