Lists of sanctions
216.73.216.39
22.09.2025 09:37:19

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): 2025.09.19 | United Kingdom: 2025.09.19 | 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 26,481-26,500 of 38,448 items.
#NameAddressTypeListProgramDate of publication
26481#26481 Name: Plotnitsky Igor Benedictovich
Plotnitskii Igor Venediktovich
PLOTNYTSKYY Igor Venedyktovych
PLOTNYTSKYY Ihor Venedyktovych
Ihor Venedyktovych PLOTNYTSKYY
Igor Venediktovich PLOTNITSKII
Igor Benedictovich Plotnitsky
Luhansk, possibly in Kelmentsi, Chernivtsi Oblast
Moscow
Kelmentsi, Chernovtsi region
IndividualUKRussia31.12.2019
26482#26482 Name: Pogorelov Yureyevich Miroslav
Pogorelov Miroslav Yureyevich
Pohorelov Miroslav Yureyevich
Pohorielov Miroslav Yureyevich
Pogorelov Myroslav
Pohorelov Myroslav
Pohorielov Myroslav
Pogorelov Myroslav Oleksandrovych
Pohorelov Myroslav Oleksandrovych
Pohorielov Myroslav Oleksandrovych
Miroslav Yureyevich Pogorelov
Myroslav Pogorelov
Myroslav Oleksandrovych Pogorelov
Miroslav Yureyevich Pohorelov
Myroslav Pohorelov
Myroslav Oleksandrovych Pohorelov
Miroslav Yureyevich Pohorielov
Myroslav Pohorielov
Myroslav Oleksandrovych Pohorielov
Miroslav Aleksandrovich POGORELOV
Мирослав Погорелов
Novorossiysk
Sevastopol
IndividualUKRussia31.12.2019
26483#26483 Name: Poklonskaya Natalia Vladimirovna
Poklonskaya Natalya
Natalia Vladimirovna Poklonskaya
Natalya Vladimirovna Poklonskaya
Наталія Поклонська
(1) Mikhailovka, Voroshilovgrad region (2) Yevpatoria
Crimea
IndividualUKRussia31.12.2019
26484#26484 Name: Ponomariov Viacheslav
Ponomaryov Viacheslav
Ponomariov Vyacheslav Volodymyrovich
Ponomaryov Vyacheslav Volodymyrovich
Ponomarev Viacheslav Vladimirovich
Viacheslav Vladimirovich PONOMAREV
Viacheslav Ponomariov
Vyacheslav Volodymyrovich Ponomariov
Viacheslav Ponomaryov
Vyacheslav Volodymyrovich Ponomaryov
Sloviansk (Donetsk oblast)IndividualUKRussia31.12.2019
26485#26485 Name: Pozdniakova Olga Valerievna
POZDNYAKOVA Olga Valeriyivna
POZDNYAKOVA Olga Valeryevna
Olga Valerievna Pozdniakova
Olga Valeriyivna POZDNYAKOVA
Olga Valeryevna POZDNYAKOVA
Shakhty, Rostov Oblast
Ukraine
IndividualUKRussia31.12.2019
26486#26486 Name: Prokopiv German
Prokopiv Herman
Chol Li Van
Li Van Chol
German Prokopiv
Herman Prokopiv
Ли Ван Чоль
ПРОКОПИВ, Герман
PragueIndividualUKRussia31.12.2019
26487#26487 Name: Purgin Andriy Yevgenovych
Purhin Andriy Yevgenovych
Purgin Andriy Yevhenovych
Purhin Andriy Yevhenovych
Andriy Yevgenovych Purgin
Andriy Yevgenovych Purhin
Andriy Yevhenovych Purhin
Donetsk
Russian Federation
IndividualUKRussia31.12.2019
26488#26488 Name: FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Shaykh Aminullah
Sheik Aminullah
Abu Mohammad Aminullah Peshawari
Abu Mohammad Amin Bishawri
Abu Mohammad Shaykh Aminullah Al-Bishauri
Shaykh Abu Mohammed Ameen al-Peshawari
Shaykh Aminullah Al-Peshawari
Ganj District, Peshawar, Pakistan
Shunkrai village, Sarkani District, Konar Province
IndividualUNAl-Qaida31.12.2019
26489#26489 Name:
GRAPO
SpainEntitySDNSDGT31.12.2019
26490#26490 Name: Pushylin Denys Volodymrovych
Pushylin Denis Volodymyrovych
Pushilin Denis Volodymyrovych
Pushylin Denis Vladimirovich
Pushilin Denis Vladimirovich
Denis Vladimirovich PUSHILIN
Denis Volodymyrovych Pushylin
Denys Volodymrovych Pushylin
Makivka, Donestk Oblast
Ukraine
IndividualUKRussia31.12.2019
26491#26491 Name: Rashkin Valery Fedorovich
Valery Fedorovich Rashkin
Валерий Фëдoрoвич Рашкин
Zhilino, Kaliningrad regionIndividualUKRussia31.12.2019
26492#26492 Name: Minister Abisov Sergey Vadimovich
Abisov Sergiy Vadimovich
Abisov Serhiy Vadimovich
Abisov Sergey Vadymovych
Abisov Sergiy Vadymovych
Abisov Serhiy Vadymovych
Sergey Vadimovich Abisov
Sergey Vadymovych Abisov
Sergiy Vadimovich Abisov
Sergiy Vadymovych Abisov
Serhiy Vadimovich Abisov
Serhiy Vadymovych Abisov
Сергей Вадимович АБИСОВ
Simferopol, Crimea
Crimea
Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol
IndividualUKRussia31.12.2019
26493#26493 Name: Airapetyan Larisa Leonidovna
Hayrapetyan Larisa Leonidovna
Airapetyan Larysa
Hayrapetyan Larysa
Airapetyan Larisa
Ayrapetyan Larisa Leonidovna
Ayrapetyan Larysa
Larisa Leonidovna Airapetyan
Larysa AIRAPETYAN
Larisa AYRAPETYAN
Larisa Leonidovna AYRAPETYAN
Larysa AYRAPETYAN
Larisa Hayrapetyan
Larisa Leonidovna Hayrapetyan
Лариса Леонидовна АЙРАПЕТЯН
Larisa Leonidovna HAYRAPETYAN
Лариса Леонідівна АЙРАПЕТЯН
(possibly) Antratsit, Luhansk oblast
Ukraine
IndividualUKRussia31.12.2019
26494#26494 Name: Akimov Oleg Konstantinovich
Akimov Oleh Kostiantynovych
Akimov Oleh
Oleg Konstantinovich Akimov
Oleh AKIMOV
LuhanskIndividualUKRussia31.12.2019
26495#26495 Name: Prime Minister Of Crimea Aksyonov Sergey Valeryevich
Aksenov Sergey Valeryevich
Aksyonov Sergei Valerievich
Aksenov Sergei Valerievich
Aksyonov Serhiy Valeriyovych
Aksenov Serhiy Valeriyovych
Zyma Petro
Prime Minister of Crimea Aksyonov Sergey Valeryevich
Sergei Valerievich Aksenov
Sergey Valeryevich Aksenov
Serhiy Valeriyovych Aksenov
Sergei Valerievich Aksyonov
Sergey Valeryevich Aksyonov
Serhiy Valeriyovych Aksyonov
Pyotr Anatoliyovych Zima
Петр Зима
Сергей Валерьевич АКСЁНОВ
Sergiy Valeriyovich AKSONOV
Cергій Валерійович АКСЬОНОВ
Sergey Valeryevich AKSYONOV
Beltsy (Balti)
Crimea
IndividualUKRussia31.12.2019
26496#26496 Name: Antonov Anatoly Ivanovich
Anatoly Ivanovich Antonov
OmskIndividualUKRussia31.12.2019
26497#26497 Name: Antyufeyev Vladimir
Antiufeev Vladimir
Antyufeyev Vladimir Lurievici
Antiufeev Vladimir Lurievici
Alexandrov Vladimir Gheorghievici
SHEVTSOV Vladimir
ANTIUFEEV Vladimir Iurievici
SHEVTSOV Vadim Gheorghievici
Vladimir Gheorghievici ALEXANDROV
Vladimir Antiufeev
Vladimir Iurievici ANTIUFEEV
Vladimir Lurievici Antiufeev
Vladimir Antyufeyev
Vladimir Lurievici Antyufeyev
Vadim Gheorghievici SHEVTSOV
Vladimir SHEVTSOV
Novosibirsk
Russian-affiliated Transnistria
IndividualUKRussia31.12.2019
26498#26498 Name: Babakov Alexander Mikhailovich
Alexander Mikhailovich Babakov
Chisinau
Russian Federation
IndividualUKRussia31.12.2019
26499#26499 Name: Bakharev Konstantin Mikhailovich
Konstantin Mikhailovich Bakharev
КОНСТАНТИН БАХАРЕВ
Simferopol
Crimea
Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol
IndividualUKRussia31.12.2019
26500#26500 Name:
LVF
United KingdomEntitySDNSDGT31.12.2019