Lists of sanctions
18.222.72.169
19.05.2025 04:18:32

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 34,381-34,400 of 36,760 items.
#NameAddressTypeListProgramDate of publication
34381#34381 Name: Anatoly Mikhailovich KARACHINSKIY
Anatolii Mikhaylovich KARACHINSKII
Anatoli Mikhailovich KARACHINSKI
Historical
Moscow, RussiaIndividualSDNRUSSIA-EO1402421.04.2022
34382#34382 Name: Andrey Fedorovich GOLIKOV
Andrei Fedorovich GOLIKOV
Historical
Volzhskiy, Volgograd Region, Russia
B Hariton Evskiy Pereulok 16-18-25, Moscow, 107078, Russia
IndividualSDNRUSSIA-EO1402421.04.2022
34383#34383 Name: Elena Borisovna TITOVA
Yelena Borisovna TITOVA
Historical
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402421.04.2022
34384#34384 Name: Farkhad AKHMEDOV
Farhad AHMEDOV
Фархад Ахмедов
Farkhad Teimur Ogly AKHMEDOV
Farkhad Teymur Ogly AKHMEDOV
Historical
BakuIndividualUKRussia13.04.2022
34385#34385 Name: Olga AYZIMAN
Ольга АЙЗИМАН
Historical
IrkutskIndividualUKRussia13.04.2022
34386#34386 Name: Vjatjeslav Vladimirovitj KANTOR
Vjatjeslav Mosje KANTOR
Vjačeslav Moše KANTOR
Вячеслав Владимирович КАНТОР
Viatcheslav Vladimirovich KANTOR
Вячеслав Моше КАНТОР
Viatcheslav Moshe KANTOR
Vjačeslav Kantor
Viačeslav Kantor
Historical
MoscowIndividualEUUKR11.04.2022
34387#34387 Name: Farhad AHMEDOV
Farkhad AKHMEDOV
Farchad Achmedov
Historical
BakuIndividualEUUKR11.04.2022
34388#34388 Name: Anton Valerjevič KUPRIN
Anton Valerevich KUPRIN
Антон Валерьевич КУПРИН
Anton Valerjevitj KUPRIN
Anton Valerevič Kuprin
Historical
IndividualEUUKR11.04.2022
34389#34389 Name: Olga AJZIMAN
Ольга АЙЗИМАН
Olga AYZIMAN
Historical
IrkutskIndividualEUUKR11.04.2022
34390#34390 Name: Aleksander Aleksandrovič ŠULGIN
Aleksandr Aleksandrovich SHULGIN
Александр Александрович ШУЛЬГИН
Historical
EssentukiIndividualEUUKR11.04.2022
34391#34391 Name: Saodat NARZIJEVA
Saodat NARZIEVA
Саодат НАРЗИЕВА
Historical
IndividualEUUKR11.04.2022
34392#34392 Name: Grigorij Viktorovič BEREZKIN
Grigorij Viktorovitj BERJOZKIN
Григорий Викторович БЕРЁЗКИН
Grigory Viktorovich BEREZKIN
Grigory Viktorovitch BEREZKINE
Historical
MoscowIndividualEUUKR11.04.2022
34393#34393 Name: Sergej Ašotovič MNDOJANC
Sergej Asjotovitj MNDOJANTS
Сергей Ашотович МНДОЯНЦ
Serguey Achotovich MNDOIANTS
Sergej Mndojanc
Sergueï Mndoiants
Historical
MoscowIndividualEUUKR11.04.2022
34394#34394 Name: Vladislav Nikolajevitj DEJNEGO
Владислав Николаевич ДЕЙНЕГО
Vladislav Nikolaevich DEINEGO
Historical
IndividualEUUKR11.04.2022
34395#34395 Name: Marija Volodymyrivna PIROHOVA
Marija Vladimirova PIROGOVA
Марія Володимирівна ПIРОГОВА
Мария Владимировна ПИРОГОВА
Maria Vladimirovna PIROGOVA
Historical
IndividualEUUKR11.04.2022
34396#34396 Name: Михайло Валерійович ЖУКОВ
Михаил Валерьевич ЖУКОВ
Michail Valerjevitj ZJUKOV
Mikhail Valerievich ZHUKOV
Mychajlo Valerijovytj ZJUKOV
Historical
IndividualEUUKR11.04.2022
34397#34397 Name: Michail Vasiljevitj GOLUBOVITJ
Михаил Васильевич ГОЛУБОВИЧ
Mikhail Vasilyevich GOLUBOVICH
Historical
ZolotonoshaIndividualEUUKR11.04.2022
34398#34398 Name: Олег Николаевич ПОПОВ
Oleg Nikolajevitj POPOV
Oleg Nikolaevich POPOV
Historical
Luhansk IndividualEUUKR11.04.2022
34399#34399 Name: Gulbachor ISMAILOVA
Ismailova GULBAKHOR
Гульбахор ИСМАИЛОВА
Ismailova GULBACHOR
Gulbakhor ISMAILOVA
Guľbachor ISMAILOVOVÁ
Gulbachor Ismailová
Guľbachor Ismailovová
Historical

Apartment 81-83, 79 Ustabayeva Street, Tashkent, 1000187, UZBEKISTAN
IndividualEUUKR11.04.2022
34400#34400 Name:
SB SBERBANK JSC
DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
TEXAKABANK JSC
Historical
30/26, Gogol/Kaldayakov Street, Almaty, 050010, Kazakhstan
13/1 Al-Farabi Avenue, Bostandyk District, Almaty, 050059, Kazakhstan
Zenkov St, 24, Almaty, 480100, Kazakhstan
EntitySDNUKRAINE-EO13662
RUSSIA-EO14024
06.04.2022