Lists of sanctions
216.73.216.63
03.11.2025 09:44:28

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 17,501-17,520 of 39,874 items.
#NameAddressTypeListProgramDate of publication
17501#17501 Name: Timur Ilgizovich SAMATOV
Тимур Ильгизович САМАТОВ
Timur Ilgizovitj SAMATOV
KazanIndividualEUUKR21.12.2022
17502#17502 Name: Константин Владимирович ЗАВИЗЕНОВ
Konstantin Vladimirovich ZAVIZENOV
PermIndividualEUUKR21.12.2022
17503#17503 Name: Лариса Николаевна БУРАНОВА
Larisa Nikolayevna BURANOVA
IzhevskIndividualEUUKR21.12.2022
17504#17504 Name: Aleksey Anatolyevich VOLOTSKOV
Алексей Анатольевич ВОЛОЦКОВ
Krasnoslobodsk IndividualEUUKR21.12.2022
17505#17505 Name: Anatoly Nikolayevich GRESHNEVIKOV
Анатолий Николаевич ГРЕШНЕВИКОВ
Krasnodubrovsky IndividualEUUKR21.12.2022
17506#17506 Name: Максим Алексеевич ГУЛИН
Maxim Alexeyevich GULIN
KopeyskIndividualEUUKR21.12.2022
17507#17507 Name: Владимир Владимирович ГУТЕНЕВ
Vladimir Vladimirovich GUTENEV
TambovIndividualEUUKR21.12.2022
17508#17508 Name: Елена Григорьевна ДРАПЕКО
Elena Grigoryevna DRAPEKO
OralIndividualEUUKR21.12.2022
17509#17509 Name: Pavel Nikolayevich ZAVALNY
Павел Николаевич ЗАВАЛЬНЫЙ
Khotkovo IndividualEUUKR21.12.2022
17510#17510 Name: Виктор Михайлович ЗАВАРЗИН
Viktor Mikhailovich ZAVARZIN
Zaoleshenka IndividualEUUKR21.12.2022
17511#17511 Name: Ольга Николаевна ЗАНКО
Olga Nikolayevna ZANKO
BorisoglebskIndividualEUUKR21.12.2022
17512#17512 Name: Дмитрий Николаевич КОБЫЛКИН
Dmitry Nikolaevich KOBYLKIN
AstrakhanIndividualEUUKR21.12.2022
17513#17513 Name: Eduard Anatolyevich KUZNETSOV
Эдуард Анатольевич КУЗНЕЦОВ
Barabash IndividualEUUKR21.12.2022
17514#17514 Name: Владимир Михайлович НОВИКОВ
Vladimir Mikhailovich NOVIKOV
TambovIndividualEUUKR21.12.2022
17515#17515 Name: Marat Abdulkhaevich NURIEV
Марат Абдулхаевич НУРИЕВ
Shemyakovo IndividualEUUKR21.12.2022
17516#17516 Name: Dmitry Vadimovich SABLIN
Дмитрий Вадимович САБЛИН
MariupolIndividualEUUKR21.12.2022
17517#17517 Name: Tatyana Vasilievna SOLOMATINA
Татьяна Васильевна СОЛОМАТИНА
Kuleevo IndividualEUUKR21.12.2022
17518#17518 Name: Andrey Nikolayevich SVINTSOV
Андрей Николаевич СВИНЦОВ
MoscowIndividualEUUKR21.12.2022
17519#17519 Name: Valentina Vladimirovna TERESHKOVA
Валентина Владимировна ТЕРЕШКОВА
Bolshoye Maslennikovo IndividualEUUKR21.12.2022
17520#17520 Name: Alexander Romanovich TOLMACHEV
Александр Романович ТОЛМАЧЁВ
LukhovitsyIndividualEUUKR21.12.2022