Lists of sanctions
216.73.216.109
27.10.2025 05:42:50

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): 2025.10.17 | 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 19,241-19,260 of 39,667 items.
#NameAddressTypeListProgramDate of publication
19241#19241 Name: King Palace Plaza No 55 King Yip Street Rm C, Kwun Tong, Hong Kong, ChinaEntitySDNRUSSIA-EO1402428.06.2022
19242#19242 Name: Aleksandr Nikolaevich POPOV
Aleksander Nikolayevich POPOV
Alexandr Nikolaevich POPOV
Alexander Nikolayevich POPOV
Podolsk, Moscow Region, Russia
Russia
IndividualSDNRUSSIA-EO1402428.06.2022
19243#19243 Name: Victor Nikolayevich KIRYANOV
Viktor Nikolaevich KIRYANOV
Tikhvin, Leningrad Oblast, Russia
Palme Ulofa 7-24, Moscow, 119049, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
19244#19244 Name: Nikolay Valentinovich ANDRIANOVMoscow Region, Russia
Russia
IndividualSDNRUSSIA-EO1402428.06.2022
19245#19245 Name: Dmitriy Vladimirovich ARTYAKOVMoscow, Russia
A 148 3 Chobotovskaya Street, Moscow, 119634, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
19246#19246 Name: Tatiana Vladimirovna ARTYAKOVA
Tatyana Vladimirovna KUREPINA
Moscow, Russia
A 148 3 Chobotovskaya Street, Moscow, 119634, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
19247#19247 Name: Tatiana Borisovna KIRYANOVA
Tatyana Borisovna GORLACH
Tatyana Borisovna EGEREVA
Moscow, Russia
Str. Profsoyuznaya 136-1-200, Moscow, 117321, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
19248#19248 Name: Vladimir Zalmanovich LITVINIrkutsk, Russia
26 2nd Tverskaya Yamskaya Street Apt 30, Moscow, 125047, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
19249#19249 Name:
PE PROMCOMPLEKTLOGISTIC
Office 202 16A Prospekt A. Navoi, Tashkent, 100011, UzbekistanEntitySDNRUSSIA-EO1402428.06.2022
19250#19250 Name: Tina KANDELAKI
Tnatin KANDELAKI
Tblisi, Georgia
Krylatskie Holmi St. 37-269, Moscow, 121614, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
19251#19251 Name: Yury Nikolayevich KOPTEV
Yuri Nikolaevich KOPTEV
Stavropol, Russia
1, Nevskogo, 10, Moscow, 141071, Russia
Russia
IndividualSDNRUSSIA-EO1402428.06.2022
19252#19252 Name: Natalya Vladimirovna BORISOVAYuzhno-Sakhalinsk, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
19253#19253 Name: Elena Oduliovna SIERRAMoscow, Russia
9 Universitetsky Pr 9 AP 357, Moscow, 117295, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
19254#19254 Name: Pavel Mikhaylovich OSIN
Pavel Mikhailovich OSIN
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402428.06.2022
19255#19255 Name: Vasily Yuryevich BROVKO
Vasly Yuryevich BROVKO
Vasiliy Yurevich BROVKO
Moscow, Russia
5920 Oktyabrskaya, Il Nskiy, 140121, Moscow Region, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
19256#19256 Name: Natalya Ivanova SMIRNOVA
Natalia SMIRNOVA
RussiaIndividualSDNRUSSIA-EO1402428.06.2022
19257#19257 Name: Melaniya Andreyevna KONDRAKHINA
Melania KONDRAKHINA
Moscow, Russia
Krylatskie Holmi St. 37-269, Moscow, 121614, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
19258#19258 Name: Leontiy Andreyevich KONDRAKHINMoscow, Russia
Krylatskie Holmi St. 37-269, Moscow, 121614, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
19259#19259 Name: Sergey Anatolevich SERDYUKOV
Sergei SERDIUKOV
Leningrad, Russia
7 Mokhovaya, St. Saint Petersburg, 191028, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
19260#19260 Name: Evgeniya Nikolaevna VASILEVA
Evgeniia Nikolayevna VASLEVA
St. Petersburg, Russia
6 Molochnyy Lane Apt. 4, Moscow, 119034, Russia
IndividualSDNRUSSIA-EO1402428.06.2022