Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.16 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 20,541-20,560 of 38,421 items.

#	Name	Address	Type	List	Program	Date of publication
20541	#20541 Name: Nikolay Ivanovich OSADCHIY Nikolay Ivanovich OSADCHY Nikolay OSADCHII	Tuapse, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.03.2022
20542	#20542 Name: Kazbek Kutsukovich TAYSAEV Kazbek Kutsukovich TAISAEV Kazbek TAISAYEV	Chikola, North Ossetia, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.03.2022
20543	#20543 Name: Gennady Andreyevich ZYUGANOV Gennadiy Andreevich ZYUGANOV	Mymrino, Oryol, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.03.2022
20544	#20544 Name: TANGO	-	Vessel	SDN	RUSSIA-EO14024	12.03.2022
20545	#20545 Name: APOLLON OOO APOLLON APOLLON LLC	Ul. Semenovskaya D. 8B, Kv. 28, Vladivostok, 690091, Russia	Entity	SDN	DPRK2	12.03.2022
20546	#20546 Name: ZEEL - M CO., LTD. ZIL - M ZIL-M LLC ZEELM	Ul. Russkaya D. 19, V, Vladivostok, 690039, Russia	Entity	SDN	DPRK2	12.03.2022
20547	#20547 Name: Aleksandr Aleksandrovich CHASOVNIKOV	Vladivostok, Russia	Individual	SDN	DPRK2	12.03.2022
20548	#20548 Name: Aleksandr Andreyevich GAYEVOY Aleksandr Andreevich GAEVOI Aleksandr GAEVOY	Artem, Primorkiy Kray, Russia Vladivostok, Russia	Individual	SDN	DPRK2	12.03.2022
20549	#20549 Name: RK BRIZ, OOO RK BRIZ LLC RK BREEZE RK BRIZ	Ul. Partizanskaya D. 2 Pom. 1, Putyatin, 692815, Russia	Entity	SDN	DPRK2	12.03.2022
20550	#20550 Name: Natalia Germanova DIRKS Natalya Germanovna DIRKS	Russia	Individual	SDN	RUSSIA-EO14024	12.03.2022
20551	#20551 Name: Maxim Dmitrievich KONDRATENKO	Russia	Individual	SDN	RUSSIA-EO14024	12.03.2022
20552	#20552 Name: Erkin Rakhmatovich NOROV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.03.2022
20553	#20553 Name: Svyatoslav Evgenievich OSTROVSKY Svyatoslav Yevgenievich OSTROVSKIY	Krasnodar Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.03.2022
20554	#20554 Name: Dmitrii Vasilyevich PYANOV Dmitrii Vasilevich PYANOV	Russia	Individual	SDN	RUSSIA-EO14024	12.03.2022
20555	#20555 Name: Yuriy Nikolaevich ANDRESOV	Bashkortostan, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.03.2022
20556	#20556 Name: Tatiana Aleksandrovna NAVKA Tatyana NAVKA	Dnipropetrovsk, Ukraine 13-3-22 Bolshaya Yakimanka, Moscow, 119180, Russia Polyanka, Russia Tretya Okhota, Russia Rublyovka, Russia Yalta, Crimea, Ukraine	Individual	SDN	RUSSIA-EO14024	12.03.2022
20557	#20557 Name: Nikolay PESKOV Nikolai CHOLES Nikolay Dmitrievich CHOULZ Nikolay Dmitriyevich CHOULZ	Moscow, Russia B. Dorogomilovskaia 7 81, Moscow, 127473, Russia	Individual	SDN	RUSSIA-EO14024	12.03.2022
20558	#20558 Name: Elizaveta Dmitriyevna PESKOVA Elizaveta Dmitrievna PESKOVA Yelizaveta PESKOVA Liza PESKOV Liza PESKOVA	Ankara, Turkey Moscow, Russia Paris, France Brussels, Belgium	Individual	SDN	RUSSIA-EO14024	12.03.2022
20559	#20559 Name: Elena Aleksandrovna GEORGIEVA	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	12.03.2022
20560	#20560 Name: German Valentinovich BELOUS German BELOUS	Klin, Russia 12-2 Chistoprudny Boul Apt 79, Moscow, 101000, Russia	Individual	SDN	RUSSIA-EO14024	12.03.2022