Lists of sanctions
216.73.216.39
22.09.2025 08:29:58

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
More
Subjects
More
Showing 26,441-26,460 of 38,448 items.
#NameAddressTypeListProgramDate of publication
26441#26441 Name: Rear Admiral Kulikov Valery Vladimirovich
Valery Vladimirovich Kulikov
ZaporozhyeIndividualUKRussia31.12.2019
26442#26442 Name: Ms Lapteva Lesya Mikhaylovna
Lesya Mikhaylovna Lapteva
Lesya Mikhaylovna LAPTEVA
Леся Михайловна ЛАПТЕВА
Lesya Mykhaylivna LAPTIEVA
Леся Михайлiвна ЛАПТЄВА
Dzhambul/Jambul/TarazIndividualUKRussia31.12.2019
26443#26443 Name: Lebedev Igor Vladimirovich
Igor Vladimirovich Lebedev
Igor Vladimirovych LEBEDEV
Лебедев Олег Владимирович
Лебедев Игорь Владимирович
Rudny, Kostanai RegionIndividualUKRussia31.12.2019
26444#26444 Name: Abdul MAJEED
Abdul MAJID
Chaudhry Abdul MAJEED
-IndividualSDNSDGT31.12.2019
26445#26445 Name: Lebedev Oleg Vladimirovich
Oleg Vladimirovich Lebedev
MoscowIndividualUKRussia31.12.2019
26446#26446 Name: Levichev Nikolai Vladimirovich
Nikolai Vladimirovich Levichev
Pushkin, St Petersburg
Russian Federation
IndividualUKRussia31.12.2019
26447#26447 Name: Litvinov Boris Alekseevich
Boris Alekseevich Litvinov
Dzerzhynsk (Donetsk Oblast)IndividualUKRussia31.12.2019
26448#26448 Name: Lyagin Roman Viktorovich
Roman Viktorovich Lyagin
ЛЯГИН, РОМАН ВИКТОРОВИЧ
DonetskIndividualUKRussia31.12.2019
26449#26449 Name: Malofeev Konstantin Valerevich
Konstantin Valerevich Malofeev
Puschino, Moscow region
Russian Federation
IndividualUKRussia31.12.2019
26450#26450 Name: Malykhin Aleksandr Sergeevich
Malyhin Aleksandr Sergeevich
Malykhin Alexander Sergeevich
Malyhin Alexander Sergeevich
Malykhin Ikejsabdr Serguyovch
Malyhin Ikejsabdr Serguyovch
Malykhin Oleksandr Sergiyovych
Malykhin Oleksandr Serhiyovych
Oleksandr Sergiyovych Malyhin
Oleksandr Serhiyovych Malyhin
Aleksandr Sergeevich Malykhin
Alexander Sergeevich Malykhin
Ikejsabdr Serguyovch Malykhin
Oleksandr Sergiyovych Malykhin
Oleksandr Serhiyovych Malykhin
Aleksandr Sergeevich Malyhin
Alexander Sergeevich Malyhin
Ikejsabdr Serguyovch Malyhin
Александр Сергеевич МАЛЫХИН
Икейсабдр Сергеевич МАЛЫХИН
Олександр Сергiйович МАЛИХIН
Oлександр Сергеевич МАЛЫХИН
-IndividualUKRussia31.12.2019
26451#26451 Name: Malyshev Mikhail Grigoryevich
Malyshev Mykhalyo
Malyshev Mykhaylo Hryhorovych
Mikhail Grigoryevich Malyshev
Mykhalyo Malyshev
Mykhaylo Hryhorovych MALYSHEV
Simferopol, Crimea
Crimea
Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol
IndividualUKRussia31.12.2019
26452#26452 Name: Manuilov Evgeny Vladimirovich
Manuylov Evgeny Vladimirovich
Manuilov Yevhen Volodymyrovych
Manuylov Yevhen Volodymyrovych
Evgeny Vladimirovich Manuilov
Evgeny Vladimirovich Manuylov
Yevhen Volodymyrovych Manuylov
Bilovodsk Raion, Luhansk region
Ukraine
IndividualUKRussia31.12.2019
26453#26453 Name: Matviyenko Valentina Ivanovna
Tyutina Valentina Ivanova
Valentina Ivanova TYUTINA
Valentina Ivanovna Matviyenko
Shepetovka, Khmelnitskyi (Kamenets-Podolsky) region
Russian Federation
IndividualUKRussia31.12.2019
26454#26454 Name: Melnikov Ivan Ivanovich
Ivan Ivanovich Melnikov
Bogoroditsk
Russian Federation
IndividualUKRussia31.12.2019
26455#26455 Name: Mohammed TUFAIL
Sheik Mohammed TUFAIL
S.M. TUFAIL
-IndividualSDNSDGT31.12.2019
26456#26456 Name: Menyailo Sergei Ivanovich
Sergei Ivanovich Menyailo
Alagir, North-Ossetian Autonomous SSRIndividualUKRussia31.12.2019
26457#26457 Name: Mr Mikhaylov Yevgeniy Eduardovich
Mychaylov Yevhen Eduardovych
Yevgeniy Eduardovich Mikhaylov
Yevhen Eduardovych MYCHAYLOV
ArkhangelskIndividualUKRussia31.12.2019
26458#26458 Name: Milchakov Alexey Yurevich
Fritz
Serbian
Alexey Yurevich Milchakov
St. Petersburg
Russia
Syria
IndividualUKRussia31.12.2019
26459#26459 Name: Mironov Sergei Mikhailovich
Sergei Mikhailovich Mironov
Pushkin, Leningrad Region
Russian Federation
IndividualUKRussia31.12.2019
26460#26460 Name: Miroshnitchenko Denis Nikolaevitch
Denis Nikolaevitch Miroshnitchenko
UkraineIndividualUKRussia31.12.2019