Lists of sanctions
18.216.64.93
30.04.2025 03:31:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | 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 8,661-8,680 of 36,672 items.
#NameAddressTypeListProgramDate of publication
8661#8661 Name: Elmira Hajmuržina
Elmira Chajmurzina
Elmira Abdulbarievna HAIMURZYNA
Елмира Хаймурзина
Elmira Abdulbarijevna CHAJMURZINA
Эльмира Абдулбариевна ХАЙМУРЗИНА
Arkhangelka IndividualEUUKR15.01.2024
8662#8662 Name: Борис Сафарович ЭБЗЕЕВ
Boris Ebzejev
Boris Safarovitj EBZEJEV
Борис Ебзеев
Boris Safarovych EBZEEV
Dzhany Dzher IndividualEUUKR15.01.2024
8663#8663 Name: Jevgenij Ivanovitj KOLJUSJIN
Jevgenij Koljušin
Jevgenij Koľušin
Евгени Колюшин
Yevgeny Ivanovich KOLYUSHIN
Евгений Иванович КОЛЮШИН
CherepovetsIndividualEUUKR15.01.2024
8664#8664 Name: Anton Igorevich LOPATIN
Антон Игоревич ЛОПАТИН
Anton Igorevitj LOPATIN
MoscowIndividualEUUKR15.01.2024
8665#8665 Name: Игорь Борисович БОРИСОВ
Игор Борисов
Igor Borisovych BORISOV
Igor Borisovitj BORISOV
PermIndividualEUUKR15.01.2024
8666#8666 Name: Natalja Aleksejevna BUDARINA
Natalia Budarina
Natalya Alekseevna BUDARYNA
Natalja Budarina
Наталья Алексеевна БУДАРИНА
MagdeburgIndividualEUUKR15.01.2024
8667#8667 Name: Nikolaj Levičev
Nikolay Vladimirovich LEVYCHEV
Николай Владимирович ЛЕВИЧЕВ
Nikolaj Vladimirovitj LEVITJEV
LeningradIndividualEUUKR15.01.2024
8668#8668 Name: Marina Yuryevna ZAKHAROVA
Марина Юрьевна ЗАХАРОВА
Marina Jurjevna ZACHAROVA
Marina Zacharova
DonetskIndividualEUUKR15.01.2024
8669#8669 Name: Galina Kaťuščenko
Galina Kaťušenko
Галина Анатольевна КАТЮЩЕНКО
Galina Anatoljevna KATIUSJTJENKO
Galina Anatolyevna KATYUSHENKO
VitebskIndividualEUUKR15.01.2024
8670#8670 Name: Aleksej Valerjevitj SJAPOSJNIKOV
Alexej Šapošnikov
Алексей Валерьевич ШАПОШНИКОВ
Aleksei Valerievich SHAPOSHNIKOV
MoscowIndividualEUUKR15.01.2024
8671#8671 Name: Рустем Нургасимович СУЛЬТЕЕВ
Rustem Nurgasimovich SULTEEV
Рустем Султеев
Rustem Nurgasimovitj SULTEJEV
Rustem Sultejev
Rustěm Sultějev
KazanIndividualEUUKR15.01.2024
8672#8672 Name: Lidija Michajlovna SULTEJEVA
Lidija Michajlovna Sultějeva
Lidia Michajlovna Sultejeva
Lidia Mikhailovna SULTEEVA
Лидия Михайловна СУЛЬТЕЕВА
-IndividualEUUKR15.01.2024
8673#8673 Name: Viktor Musavirovitj AFZALOV
Виктор Мусавирович АФЗАЛОВ
Viktor Musavirovich AFZALOV
IndividualEUUKR15.01.2024
8674#8674 Name: Mkrtitj Okrojevitj OKROJAN
Mkrtič Okrojan
Mkrtich Okroevich OKROYAN
Мкртич Окроевич ОКРОЯН
Turtsh IndividualEUUKR15.01.2024
8675#8675 Name: Ivan Ivanovitj ZIMA
Иван Иванович ЗИМА
Ivan Ivanovich ZIMA
Tiksi village, Bulunsky district
Gorka, 4, apt. 6, Bronnitsy, Moscow region, RUSSIAN FEDERATION
IndividualEUUKR15.01.2024
8676#8676 Name: Julija Aleksandrovna KLIMENKO
Julia Klymenková
Yulia Aleksandrovna KLYMENKO
Yulia Aleksandrovna KLYMENKO-VERZHAK
Юлия Александровна КЛИМЕНКО
MelitopolIndividualEUUKR15.01.2024
8677#8677 Name: Ljudmila Jermaková
Ljudmila Aleksejevna JERMAKOVA
Ľudmila Jermaková
Lyudmila Alekseevna ERMAKOVA
Людмила Алексеевна ЕРМАКОВА
YeletsIndividualEUUKR15.01.2024
8678#8678 Name: Aliaksandr Dakučic
Aliaksandr Dakučyc
Александър Дакучиц
Aljaksandr Uladzimiravitj DAKUTJYTS
Aliaksandr Uladzimirovich DAKUCHYTS
Aliaksandr Vladimirovich DAKUCHYTS
Aleksandr Vladimirovitj DOKUTJITS
Аляксандр Уладзіміравіч ДАКУЧЫЦ
Александр Владимирович ДОКУЧИЦ
Malech, Beryozovsky District IndividualEUUKR15.01.2024
8679#8679 Name: Gabriel TEMIN
Rysäkuja 1b F 32, Helsinki, 00980, FINLAND
IndividualEUUKR15.01.2024
8680#8680 Name: Vasilij Tonkoškurov
Vasilij Petrovitj TONKOSJKUROV
Василий Петрович ТОНКОШКУРОВ
Vasily Petrovich TONKOSHKUROV
Karaganda
Vernadskyi Prospect, 25, apt. 143, Moscow, RUSSIAN FEDERATION
IndividualEUUKR15.01.2024