Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | 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 24,141-24,160 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
24141	#24141 Name: Сергей Владимирович ЖЕЛЕЗНЯК Sergei Vladimirovich ZHELEZNYAK Sergej Vladimirovitj ZJELEZNJAK Sergej Wladimirowitsch SCHELESNJAK	St Petersburg (former Leningrad)	Individual	EU	UKR	31.12.2019
24142	#24142 Name: Леонид Эдуардович СЛУЦКИЙ Leonid Eduardovich SLUTSKI Leonid Eduardovitj SLUTSKIJ	Moscow	Individual	EU	UKR	31.12.2019
24143	#24143 Name: Анатолий Алексеевич СИДОРОВ Anatoliy Alekseevich SIDOROV	Siva	Individual	EU	UKR	31.12.2019
24144	#24144 Name: Александр Викторович ГАЛКИН Aleksandr Viktorovich GALKIN	Ordzhonikidze Ordzhonikidze (Vladikavkaz)	Individual	EU	UKR	31.12.2019
24145	#24145 Name: DELVEST HOLDING, S.A. DELVEST HOLDING COMPANY	Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland	Entity	SDN	CUBA	31.12.2019
24146	#24146 Name: Сергей Юрьевич ГЛАЗЬЕВ Sergey Yurievich GLAZYEV Sergej Jurjevitj GLAZIEV	Zaporizhzhia	Individual	EU	UKR	31.12.2019
24147	#24147 Name: Тютина Валентина Ивановна МАТВИЕНКО Valentina Ivanova MATVIYENKO Tyutina Валентина Ивановна ТЮТИНА Valentina Ivanova TYUTINA Valentina Ivanovna MATVIJENKO Valentina Ivanova TIUTINA	Shepetovka	Individual	EU	UKR	31.12.2019
24148	#24148 Name: Сергей Евгеньевич НАРЫШКИН Sergei Evgenevich NARYSHKIN Sergej Jevgenjevitj NARYSJKIN	St Petersburg (former Leningrad)	Individual	EU	UKR	31.12.2019
24149	#24149 Name: Дмитрий Константинович КИСЕЛЁВ Dmitry Konstantinovich KISELYOV Dmitrii Konstantinovich KISELEV	Moscow	Individual	EU	UKR	31.12.2019
24150	#24150 Name: Александр Михайлович НОСАТОВ Alexander Mihailovich NOSATOV Aleksandr Michajlovitj NOSATOV	Sevastopol	Individual	EU	UKR	31.12.2019
24151	#24151 Name: Валерий Владимирович КУЛИКОВ Valery Vladimirovich KULIKOV Valerij Vladimirovitj KULIKOV	Zaporozhye (Ukrainian SSR) Zaporozhye	Individual	EU	UKR	31.12.2019
24152	#24152 Name: Владислав Юрьевич СУРКОВ Vladislav Yurievich SURKOV Vladislav Jurjevitj SURKOV	Solntsevo	Individual	EU	UKR	31.12.2019
24153	#24153 Name: Михайло Григорович МАЛИШЕВ Mykhaylo Hryhorovych MALYSHEV Mikhail Grigorievich MALYSHEV Михаил Григорьевич МАЛЫШЕВ Michail Grigorjevitj MALYSJEV Mychajlo Hryhorovytj MALYSJEV	Simferopol	Individual	EU	UKR	31.12.2019
24154	#24154 Name: Igor Mykolayovich TURCHENYUK Igor Nikolaevich TURCHENYUK Игорь Николаевич ТУРЧЕНЮК Igor Nikolajevitj TURTJENJUK Igor Mykolajovytj TURTJENJUK	Osh	Individual	EU	UKR	31.12.2019
24155	#24155 Name: EDICIONES CUBANAS	Spain	Entity	SDN	CUBA	31.12.2019
24156	#24156 Name: Елена Борисовна МИЗУЛИНА Elena Borisovna DMITRIYEVA Elena Borisovna MIZULINA Елена Борисовна ДМИТРИЕВА Jelena Borisovna DMITRIJEVA Jelena Borisovna MIZULINA Jelena Mizulina	Bui Bui	Individual	EU	UKR	31.12.2019
24157	#24157 Name: Дмитрий Николаевич КОЗАК Dmitry Nikolayevich KOZAK Dmitrij Nikolajevitj KOZAK	Bandurovo	Individual	EU	UKR	31.12.2019
24158	#24158 Name: Сергей Иванович МЕНЯЙЛО Sergei Ivanovich MENYAILO Sergej Iwanowitsch MENJAILO Sergej Ivanovitj MENJAJLO	Alagir	Individual	EU	UKR	31.12.2019
24159	#24159 Name: Ольга Фёдоровна КОВИТИДИ Olga Fyodorovna KOVITIDI Olga Fjodorovna KOVITIDI	Simferopol	Individual	EU	UKR	31.12.2019
24160	#24160 Name: Сергей Иванович НЕВЕРОВ Sergei Ivanovich NEVEROV	Tashtagol	Individual	EU	UKR	31.12.2019