Lists of sanctions
216.73.216.109
28.10.2025 06:38:09

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 18,641-18,660 of 39,667 items.
#NameAddressTypeListProgramDate of publication
18641#18641 Name: Irina Alexandrovna Kaplunnik
Ирина Александровна Каплунник
-IndividualUKRussia26.09.2022
18642#18642 Name: Tigran Garikovich Khachaturov
Тигран Гарикович Хачатуров
YerevanIndividualUKRussia26.09.2022
18643#18643 Name: Alexander Dmitrievich KHARICHEV
Олександр Дмитрович ХАРИЧЕВ
Александр Дмитрович ХАРИЧЕВ
-IndividualUKRussia26.09.2022
18644#18644 Name: Dmitri Vladimirovich KHOTIMSKI
Dmitry Vladimirovich Khotimskiy
Дмитрий Владимирович Хотимский
-IndividualUKRussia26.09.2022
18645#18645 Name: Sergei Vladimirovich KHOTIMSKI
Sergey Vladimirovich Khotimskiy
Сергей Владимирович Хотимский
MoscowIndividualUKRussia26.09.2022
18646#18646 Name: Mikhail Vasilyevich Klukin
Mikhail Vasilyevich Klyukin
Михаил Васильевич Клюкин
KirovIndividualUKRussia26.09.2022
18647#18647 Name: Alexkandr Yuryevich KOBETS
Александр Юрэвйч Кобетс
Oleksandr Yuriiyovich KOBETS
KhersonIndividualUKRussia26.09.2022
18648#18648 Name: Anton Viktorovich KOLTSOV
Антон Викторович Кольцов
CherepovetsIndividualUKRussia26.09.2022
18649#18649 Name: Olga KOLUDAROVA
Ольга Колударова
IzhevskIndividualUKRussia26.09.2022
18650#18650 Name: Viktor Alekseevich Komanov
Виктор Алексеевич Команов
-IndividualUKRussia26.09.2022
18651#18651 Name: Igor Kondrashov-IndividualUKRussia26.09.2022
18652#18652 Name: Aleksandr KOSTOMAROV
Александр Костомаров Константинович
Aleksandr Konstantinovich KOSTOMAROV
ChelyabinskIndividualUKRussia26.09.2022
18653#18653 Name: Mikhail Valentivovich Kovalchuk
Mikhail Valentinovich Kovalchuk
-IndividualUKRussia26.09.2022
18654#18654 Name: Irina Vladimirovna Kremleva
Ирина Владимировна КРЕМЛЕВА
-IndividualUKRussia26.09.2022
18655#18655 Name: Nikolay Kudryavtsev-IndividualUKRussia26.09.2022
18656#18656 Name: Aleksander Kuleshov-IndividualUKRussia26.09.2022
18657#18657 Name: Denis Sergeevich KURASHOV
Денис Сергеевич КУРАШОВ
-IndividualUKRussia26.09.2022
18658#18658 Name: Ivan KUSOV
Иван кусов
SemipalatinskIndividualUKRussia26.09.2022
18659#18659 Name: Stanislav Konstantinovich KuznetsovLeipzigIndividualUKRussia26.09.2022
18660#18660 Name:
OOO Коммерческий банк «Международный Расчетный Банк»
-EntityUKRussia26.09.2022