Lists of sanctions
216.73.216.188
30.10.2025 02:40:32

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 - 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): 2025.10.29 | 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 21,641-21,660 of 39,852 items.
#NameAddressTypeListProgramDate of publication
21641#21641 Name: Sergey Vladimirovich KABYSHEV 
Кабышев Сергей Владимирович
SaratovIndividualUKRussia12.03.2022
21642#21642 Name: Pavel Rurikovich KACHKAEV 
Павел Рюрикович Качкаев
ChernigovkaIndividualUKRussia12.03.2022
21643#21643 Name: Dmitry Mikhailovich KADENKOV 
Каденков Дмитрий Михайлович
PenzaIndividualUKRussia12.03.2022
21644#21644 Name: Rustam Galiullovich KALIMULLIN 
Калимуллин Рустам Галиуллович
KazaklarIndividualUKRussia12.03.2022
21645#21645 Name: Georgy Petrovich KAMNEV 
Камнев Георгий Петрович
SerdobskIndividualUKRussia12.03.2022
21646#21646 Name: Alexey Valerianovich KANAEV 
Канаев Алексей Валерианович
StruninoIndividualUKRussia12.03.2022
21647#21647 Name: Sholban Valerievich KARA-OOL 
Кара-оол Шолбан Валерьевич
ChoduraaIndividualUKRussia12.03.2022
21648#21648 Name: Sergey Genrikhovich KARGINOV 
Каргинов Сергей Генрихович
VologdaIndividualUKRussia12.03.2022
21649#21649 Name: Georgy Alexandrovich KARLOV
Карлов Георгий Александрович
Yuzhno-SakhalinskIndividualUKRussia12.03.2022
21650#21650 Name: Raisa Vasilievna KARMAZINA 
Кармазина Раиса Васильевна
Rostov-on-DonIndividualUKRussia12.03.2022
21651#21651 Name: Anatoly Evgenievich KARPOV 
Карпов Анатолий Евгеньевич
ZlatoustIndividualUKRussia12.03.2022
21652#21652 Name: Vladimir Ivanovich KASHIN 
Кашин Владимир Иванович
NazarevoIndividualUKRussia12.03.2022
21653#21653 Name: Igor Yurievich KASTYUKEVICH 
Кастюкевич Игорь Юрьевич
SaratovIndividualUKRussia12.03.2022
21654#21654 Name: Artem Alexandrovich KAVINOV 
Кавинов Артем Александрович
GorkyIndividualUKRussia12.03.2022
21655#21655 Name: Viktor Alekseevich KAZAKOV 
Казаков Виктор Алексеевич
FerganaIndividualUKRussia12.03.2022
21656#21656 Name: Olga Mikhailovna KAZAKOVA 
Казакова Ольга Михайловна
Usolye-SibirskoyeIndividualUKRussia12.03.2022
21657#21657 Name: Sergei Ivanovich KAZANKOV 
Казанков Сергей Иванович
MoscowIndividualUKRussia12.03.2022
21658#21658 Name: Amir Mahsudovich KHAMITOV 
Хамитов Амир Махсудович
-IndividualUKRussia12.03.2022
21659#21659 Name: Sultan KHAMZAEV
Хамзаев Бийсултан Султанбиевич
KhasavyurtIndividualUKRussia12.03.2022
21660#21660 Name: Ekaterina Vladimirovna KHARCHENKO 
Харченко Екатерина Владимировна
KurskIndividualUKRussia12.03.2022