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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 25,521-25,540 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
25521	#25521 Name: Михайло Григорович МАЛИШЕВ Mykhaylo Hryhorovych MALYSHEV Mikhail Grigorievich MALYSHEV Михаил Григорьевич МАЛЫШЕВ Michail Grigorjevitj MALYSJEV Mychajlo Hryhorovytj MALYSJEV	Simferopol	Individual	EU	UKR	31.12.2019
25522	#25522 Name: Igor Mykolayovich TURCHENYUK Igor Nikolaevich TURCHENYUK Игорь Николаевич ТУРЧЕНЮК Igor Nikolajevitj TURTJENJUK Igor Mykolajovytj TURTJENJUK	Osh	Individual	EU	UKR	31.12.2019
25523	#25523 Name: EDICIONES CUBANAS	Spain	Entity	SDN	CUBA	31.12.2019
25524	#25524 Name: Елена Борисовна МИЗУЛИНА Elena Borisovna DMITRIYEVA Elena Borisovna MIZULINA Елена Борисовна ДМИТРИЕВА Jelena Borisovna DMITRIJEVA Jelena Borisovna MIZULINA Jelena Mizulina	Bui Bui	Individual	EU	UKR	31.12.2019
25525	#25525 Name: Дмитрий Николаевич КОЗАК Dmitry Nikolayevich KOZAK Dmitrij Nikolajevitj KOZAK	Bandurovo	Individual	EU	UKR	31.12.2019
25526	#25526 Name: Сергей Иванович МЕНЯЙЛО Sergei Ivanovich MENYAILO Sergej Iwanowitsch MENJAILO Sergej Ivanovitj MENJAJLO	Alagir	Individual	EU	UKR	31.12.2019
25527	#25527 Name: Ольга Фёдоровна КОВИТИДИ Olga Fyodorovna KOVITIDI Olga Fjodorovna KOVITIDI	Simferopol	Individual	EU	UKR	31.12.2019
25528	#25528 Name: Сергей Иванович НЕВЕРОВ Sergei Ivanovich NEVEROV	Tashtagol	Individual	EU	UKR	31.12.2019
25529	#25529 Name: EDYJU, S.A.	Panama	Entity	SDN	CUBA	31.12.2019
25530	#25530 Name: Валерий Васильевич ГЕРАСИМОВ Valery Vasilevich GERASIMOV Valerij Vasiljevitj GERASIMOV	Kazan	Individual	EU	UKR	31.12.2019
25531	#25531 Name: Li Van Chol Herman PROKOPIV Герман ПРОКОПІВ German PROKOPIV Ли Ван Чоль Герман ПРОКОПИВ	Prague	Individual	EU	UKR	31.12.2019
25532	#25532 Name: Andrei Evgenevich PURGIN Андрей Евгеньевич ПУРГИН Andriy Yevhenovych PURHIN Андрій Євгенович ПУРГІН	Donetsk	Individual	EU	UKR	31.12.2019
25533	#25533 Name: Сергій Геннадійович ЦИПЛАКОВ Sergey Gennadevich TSYPLAKOV Сергей Геннадьевич ЦЫПЛАКОВ Serhiy Hennadiyovych TSYPLAKOV	Khartsyzsk	Individual	EU	UKR	31.12.2019
25534	#25534 Name: Игорь Всеволодович ГИРКИН Igor Vsevolodovich GIRKIN Igor STRELKOV Ihor STRIELKOV Igor Vsevolodovitj GIRKIN	Moscow	Individual	EU	UKR	31.12.2019
25535	#25535 Name: Вячеслав Викторович ВОЛОДИН Vyacheslav Viktorovich VOLODIN Vjatjeslav Viktorovitj VOLODIN	Alekseevka	Individual	EU	UKR	31.12.2019
25536	#25536 Name: Владимир Анатольевич ШАМАНОВ Vladimir Anatolievich SHAMANOV Vladimir Anatoljevitj SJAMANOV	Barnaul	Individual	EU	UKR	31.12.2019
25537	#25537 Name: Владимир Николаевич ПЛИГИН Vladimir Nikolaevich PLIGIN Vladimir Nikolajevitj PLIGIN Wladimir Nikolajewitsch PLIGIN	Ignatovo Ignatovo	Individual	EU	UKR	31.12.2019
25538	#25538 Name: Петро Григорович ЯРОШ Petro Hryhorovych YAROSH (IAROSH) Petr Grigorievich JAROSH Петр Григорьевич ЯРОШ	Skvortsovo village Skvortsovo village	Individual	EU	UKR	31.12.2019
25539	#25539 Name: EMPRESA CUBANA DE AVIACION CUBANA AIRLINES	32 Main Street, Georgetown, Guyana 24 Rue Du Quatre Septembre, Paris, France Belas Airport, Luanda, Angola Dobrininskaya No. 7, Sec 5, Moscow, Russia Corrientes 545 Primer Piso, Buenos Aires, Argentina Frankfurter TOR 8-A, Berlin, Germany 1 Place Ville Marie, Suite 3431, Montreal, Canada Parizska 17, Prague, Czech Republic Paseo de la Republica 126, Lima, Peru Piarco Airport, Port au Prince, Haiti c/o Anglo-Caribbean Shipping Co. Ltd. Ibex House, The Minories, London, EC3N 1DY, United Kingdom Norman Manley International Airport, Kingston, Jamaica Melchor Ocampo 469, 5DF, Mexico City, Mexico Calle 29 y Avda Justo Arosemena, Panama City, Panama Grantley Adams Airport, Christ Church, Barbados Madrid, Spain	Entity	SDN	CUBA	31.12.2019
25540	#25540 Name: Oleh Hryhorovych KOZYURA Олег Григорьевич КОЗЮРА Oleg Grigorievich KOZYURA Олег Григорович КОЗЮРА Oleg Grigorjewitsch KOSJURA Oleh Hryhorovytj KOZIURA Oleg Grigorjevitj KOZIURA	Simferopol Zaporizhia	Individual	EU	UKR	31.12.2019