Lists of sanctions
216.73.216.109
28.10.2025 06:38:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., 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): 2025.10.24 | United Kingdom: 2025.10.23 | 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 21,041-21,060 of 39,667 items.
#NameAddressTypeListProgramDate of publication
21041#21041 Name: Mikhail Vladimirovich BELOUSOV
Михаил Владимирович БЕЛОУСОВ
-IndividualUKRussia15.03.2022
21042#21042 Name: Sergey Vladimirovich BERYOZKIN
Сергей Владимирович БЕРЁЗКИН
YaroslavlIndividualUKRussia15.03.2022
21043#21043 Name: Sergey Vyacheslavovich BEZDENEZHNYKH
Сергей Вячеславович БЕЗДЕНЕЖНЫХ
AmurskIndividualUKRussia15.03.2022
21044#21044 Name: Yelena Vasilyevna BIBIKOVA
Елена Васильевна БИБИКОВА
StaroderevyankovskayaIndividualUKRussia15.03.2022
21045#21045 Name: Sergey BIDONKO
Sergey Yurievich BIDONKO
Бидонько Сергей Юрьевич
KarpinskIndividualUKRussia15.03.2022
21046#21046 Name: Ivan Josephovich BOGUSLAVSKY
БОГУСЛАВСКИЙ Иван Иосифович
-IndividualUKRussia15.03.2022
21047#21047 Name: Viktor Nikolayevich BONDAREV
Виктор Николаевич БОНДАРЕВ
Petropavlovsky DistrictIndividualUKRussia15.03.2022
21048#21048 Name: Yegor Fanasyevich BORISOV
Егор Афанасьевич БОРИСОВ
ChurapchaIndividualUKRussia15.03.2022
21049#21049 Name: Vladislav Leonidovich BRUEVKharkivIndividualUKRussia15.03.2022
21050#21050 Name: Aleksandr Yuryevich BRYKSIN
Александр Юрьевич БРЫКСИН
Kemerovo  IndividualUKRussia15.03.2022
21051#21051 Name: Vladimir Ivanovich BULAVIN
Влади́мир Ива́нович Булавин
LipetskIndividualUKRussia15.03.2022
21052#21052 Name: Anatoliy Anatolievich BULAVKO
БУЛАВКО Анатолий Анатольевич
KalinkovichiIndividualUKRussia15.03.2022
21053#21053 Name: Yury Yakovlevich CHAIKA
ЧАЙКА Юрий Яковлевич
Nikolayevsk-on Amur, Khabarovsk TerritoryIndividualUKRussia15.03.2022
21054#21054 Name: Alexander Sergeevich CHEMEZOV
ЧЕМЕЗОВ Александр Сергеевич
Alexander Sergeyevich CHEMEZOV
-IndividualUKRussia15.03.2022
21055#21055 Name: Stanislav Sergeevich CHEMEZOV
ЧЕМЕЗОВ Станислав Сергеевич
Stanislav Sergeyevich CHEMEZOV
-IndividualUKRussia15.03.2022
21056#21056 Name: Dmitry Nikolaevich CHERNYSHENKO
ЧЕРНИШЕНКО Дмитрий Николаевич
SaratovIndividualUKRussia15.03.2022
21057#21057 Name: Andrey Vladimirovich CHERNYSHYOV
Андрей Владимирович ЧЕРНЫШЁВ
BratskIndividualUKRussia15.03.2022
21058#21058 Name: Igor Viktorovich DEMIDENKO
ДЕМИДЕНКО, Игорь Викторович
MogilevIndividualUKRussia15.03.2022
21059#21059 Name: Vadim Yevgenyevich DENGIN
Вадим Евгеньевич ДЕНЬГИН
ObninskIndividualUKRussia15.03.2022
21060#21060 Name: Vadim Ivanovich DENISENKO
ДЕНИСЕНКО Вадим Иванович
BudapestIndividualUKRussia15.03.2022