Lists of sanctions
3.133.59.209
19.05.2025 01:26:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 34,221-34,240 of 36,760 items.
#NameAddressTypeListProgramDate of publication
34221#34221 Name:
Historical
Ucpinarlar Caddesi 36 Kucuk Camlica, Uskudar, 34696, Turkey
Marshall Islands
EntitySDNRUSSIA-EO1402412.10.2023
34222#34222 Name: YASA GOLDEN BOSPHORUS
Historical
-VesselSDNRUSSIA-EO1402412.10.2023
34223#34223 Name:
AO ODK STAR
JSC UEC STAR
Historical
ul. Kuibysheva D. 140A, Perm, 614990, RussiaEntitySDNRUSSIA-EO1402414.09.2023
34224#34224 Name:
NPO SATURN JSC
SATURN NGO
Historical
163 Lenina Ave, Rybinsk, 152903, RussiaEntitySDNRUSSIA-EO1402414.09.2023
34225#34225 Name:
ID SHIPPING AGENCY
GLOBAL WORLD SHIP MANAGEMENT AND AGENCY TRADE LIMITED COMPANY
Historical
Ic Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla, Istanbul, TurkeyEntitySDNRUSSIA-EO1402414.09.2023
34226#34226 Name: Ilker DOGRUYOL
Historical
Rize, Turkey
A3 Blok D 21 Cinarlibahce Sitesi Istasyon Mah. Tuzla, Istanbul, Turkey
IndividualSDNRUSSIA-EO1402414.09.2023
34227#34227 Name:
Historical
Cite Des 36 Villas, Face Au Lycee B. Boganda, Avenue de l'Independence, Bangui, Central African RepublicEntitySDNBPI-RUSSIA-EO1402414.09.2023
34228#34228 Name: Елена Викторовна ПОДОЛЬНАЯ
Elena Victorovna PODOLNAYA
Jelena Viktorovna PODOĽNÁ
Elena Podolnajová
Jelena Viktorovna PODOLNAJA
Historical
IndividualEUHR09.09.2023
34229#34229 Name: Aleksandr Vladimirovich KOROL
Александр Владимирович КОРОЛЬ
Аляксандр Уладзіміравіч КАРОЛЬ
Aljaksandr Karol
Aleksandr Vladimirovitj KOROL
Aljaksandr Uladzimiravitj KAROL
Aliaksandr Uladzimiravich KAROL
Aľaxandr Uladzimiravič KAROĽ
Historical
BobruiskIndividualEUBLR05.08.2023
34230#34230 Name: Siarhiej Uładzimirawicz KARCHEUSKY
Сергей Карчевски
Siarhej Uladzimiravič KARČEVSKI
Sjarhej Karčeŭski
Sergej Vladimirovitj KARTJEVSKIJ
Siarhej Uladzimiravitj KARTJEUSKI
Сяргей Уладзіміравіч КАРЧЭЎСКІ
Siarhei Uladzimiravich KARCHEUSKY
Sergey Vladimirovitch KARCHEVSKY
Сергей Владимирович КАРЧЕВСКИЙ
Historical

6 Fatina str, apt. 100, Mogilev, BELARUS
IndividualEUBLR05.08.2023
34231#34231 Name: Vaľancina Mikalajevna ZIANKEVIČOVÁ
Valjancina Zjankevičová
Валентина Зянкевич
Valentina Mikalaeuna ZIANKEVICH
Valentina Nikolajevna ZENKEVITJ
Valjantsina Mikalajeuna ZIANKEVITJ
Валянціна Мікалаеўна ЗЯНКЕВІЧ
Валентина Николаевна ЗЕНЬКЕВИЧ
Valentina Nikolaevna ZENKEVICH
Historical
IndividualEUBLR05.08.2023
34232#34232 Name: Яўген Валер'евіч БУБІЧ
Евгений Валерьевич БУБИЧ
Yevgeny Valerievich BUBICH
Javhen Valerjevič BUBIČ
Jevgenij Valerjevitj BUBITJ
Yauheni Valerievich BUBICH
Jaŭhen Bubič
Jauhen Valerjevitj BUBITJ
Yauheni Valeriavich BUBICH
Historical

st. Kovzana 5/485, Bobruysk, BELARUS
st. Kovzana 60, apartment 42, Bobruysk, BELARUS
st. Internationalnaya 66B, apartment 31, Bobruysk, BELARUS
IndividualEUBLR05.08.2023
34233#34233 Name: Юрий Иванович ВАСИЛЕВИЧ
Jury Ivanavitj VASILEVITJ
Jurij Ivanovitj VASILEVITJ
Yury Ivanovich VASILEVICH
Jury Ivanavič VASILEVIČ
Jury Vasilevič
Yuri Ivanavich VASILEVICH
Juri Vasilevič
Юры Іванавіч ВАСІЛЕВІЧ
Historical
-IndividualEUBLR05.08.2023
34234#34234 Name: Vadzim Francavič GIGIN
Вадзім Францавіч ГІГІН
Вадим Францевич ГИГИН
Vadzim HIHIN
Vadim Franzevich GIGIN
Vadim Frantzavich GIGIN
Vadim Frantsevitj GIGIN
Vadzim Frantsavitj HIHIN
Historical
MinskIndividualEUBLR05.08.2023
34235#34235 Name: Зінаіда Васільеўна БАЛАБАЛАВА
Зинаида Васильевна БАЛАБОЛАВА
Zinaida Vasilievna BALABALOVA
Zinaida Vasiljeuna BALABALAVA
Zinaida Vasiľevna BALABALAVOVÁ
Zinajida Balabalavová
Zinaida Vasiljevna BALABOLAVA
Zinaida Vasilieuna BALABALAVA
Historical
-IndividualEUBLR05.08.2023
34236#34236 Name: Gana Libusik
Ганна Барысаўна ЛЯВУСІК
Анна Борисовна ЛЕУСИК
Hanna Borisovna LEUSIK
Hanna Barysavna ĽAVUSIKOVÁ
Hanna Barysauna LJAVUSIK
Hanna Barisauna LIAVUSIK
Hanna Ljavusiková
Historical

st. Soviet Border Guards 120, apt. 47, Grodno, BELARUS
IndividualEUBLR05.08.2023
34237#34237 Name: Genadzi Kudlasevič
Генадзь Іванавіч КУДЛАСЕВІЧ
Геннадий Иванович КУДЛАСЕВИЧ
Gennady Ivanovich KUDLASEVICH
Henadz Kudlasevič
Henadz Ivanavitj KUDLASEVITJ
Gennadij Ivanovitj KUDLASEVITJ
Henadz Ivanovič KUDLASEVIČ
Henadz Ivanavich KUDLASEVICH
Historical
Tereblychi IndividualEUBLR05.08.2023
34238#34238 Name: Ina Paulouskaja
Іна Леанідаўна ПАЎЛОЎСКАЯ
Инна Леонидовна ПАВЛОВСКАЯ
Inna Leonidovna PAVLOVSKAYA
Ina Leonidauna PAULOUSKAYA
Ina Paŭloŭskaja
Ina Leanidauna PAULOUSKAJA
Inna Leonidovna PAVLOVSKAJA
Ина Павловския
Ina Leanidavna PAVLOVSKÁ
Historical

st. Mikolskaya 32, Baranovichi, BELARUS
IndividualEUBLR05.08.2023
34239#34239 Name: Дзмітрый Вітальевіч БУБЕНЧЫК
Дмитрий Витальевич БУБЕНЧИК
Dmitry Vitalievich BUBENCHIK
Dzmitry Vitalevich BUBENCHIK
Dmitrij Vitaljevitj BUBENTJIK
Dzmitrij Bubenčik
Dzmitryj Vitaľevič BUBENČYK
Dzmitryj Bubenčyk
Dzmitryj Vitaljevitj BUBENTJYK
Historical
IndividualEUBLR05.08.2023
34240#34240 Name: Anastasija Uladzimiravna BENEDZISIUKOVÁ
Anastasija Benedzisjuková
Anastasija Benedzisjuk
Anastasija Uladzimirauna BENEDZISIUK
Anastasija Vladimirovna BENEDISIUK
Anastastasia Uladzimirouna BENEDZISIUK
Anastasia Vladimirovna BENEDISYUK
Анастасия Владимировна БЕНЕДИСЮК
Анастасія Уладзimipаўне БЕНЕДЗIСЮК
Historical
Oshmyan IndividualEUBLR05.08.2023