Lists of sanctions
216.73.216.133
26.08.2025 06:23:17

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 9,261-9,280 of 38,258 items.
#NameAddressTypeListProgramDate of publication
9261#9261 Name: Андрей Петрович КАЗАЗАЕВ
Andrey Petrovich KAZAZAEV
Andrej Kazazajev
UglichIndividualEUUKR26.02.2024
9262#9262 Name: Marina Pesčanskaja
Марина Леонидовна ПЕСЧАНСКАЯ
Marina Leonidovna PESCHANSKAYA
DonetskIndividualEUUKR26.02.2024
9263#9263 Name: Galina Chulapová
Галина Александровна ХУЛАПОВА
Galina Alexandrovna KHULAPOVA
Галина Александровна КАШИРСКАЯ
Galina Alexandrovna KASHIRSKAYA
Galina Chulapova
Галина Олександрівна ХУЛАПОВА
Галина Олександрівна КАШИРСЬКА
IndividualEUUKR26.02.2024
9264#9264 Name: Gleb Varenica
Глеб Юрьевич Вареница
Gleb Yurievich VARENITSA
-IndividualEUUKR26.02.2024
9265#9265 Name: Антон Сергійович ЦИКУРЕНКО
Антон Сергеевич ЦИКУРЕНКО
Anton Sergeyevich TSYKURENKO
Anton Cikurenko
IndividualEUUKR26.02.2024
9266#9266 Name: Boris Jefremov
Boris Ivanovich EFREMOV
Борис Иванович ЕФРЕМОВ
RUSSIAN FEDERATIONIndividualEUUKR26.02.2024
9267#9267 Name: Stanislav Ševčuk
Станислав Петрович ШЕВЧУК
Stanislav Petrovich SHEVCHUK
IndividualEUUKR26.02.2024
9268#9268 Name: Igor Mirošničenko
Igor Anatolievich MIROSHNICHENKO
Игорь Анатолиевич МИРОШНИЧЕНКО
Omsk Oblast Omsk
RUSSIAN FEDERATION
IndividualEUUKR26.02.2024
9269#9269 Name: Georgiy Vladimirovich ANTSEV
Георгий Владимирович АНЦЕВ
Georgij Ancev
Gorky. LeningradIndividualEUUKR26.02.2024
9270#9270 Name: Oleg Semenovych
Олег Борисович СЕМЕНОВЫХ
Oleg Borisovich SEMENOVYKH
-IndividualEUUKR26.02.2024
9271#9271 Name: Nikolai Vladimirovich KLEIN
Nikolai Vladimirovich KLEYN
Николай Владимирович КЛЕЙН
Nikolaj Klejn
Shortandinsky district Prigorodnoye village
RUSSIAN FEDERATION
IndividualEUUKR26.02.2024
9272#9272 Name:
„Az elsők mozgalma”
publiczny ogólnorosyjski państwowy ruch dzieci i młodzieży „Ruch Pierwszych”
Mouvement des Premiers
Движение первых
Movimento público estatal de crianças e jovens pan¬ russo "Movimento dos Primeiros"
All-Russian public-state movement of children and youth “Movement of the First”
“Movement of the First”
Mișcarea publică de stat panrusă a copiilor și tineretului «Movement of the First»
Movimento dos Primeiros"
Zemlyanoy Val street, 50A, building 2, Moscow, 109028, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
9273#9273 Name: Janina Ochotová
Janina Kožemjaková
Janina Ochota
Яніна Валеріївна КОЖЕМЯКО
Яніна Валеріївна ОХОТА
Янина Валерьевна КОЖЕМЯКО
Янина Валерьевна ОХОТА
Yanina Valeriivna Okhota KOZHEMYAKO
Yanina Valeryevna KOZHEMYAKO
Yanina Valeryevna OKHOTA
Simferopol district of the Autonomous Republic of Crimea Village of PetrovoIndividualEUUKR26.02.2024
9274#9274 Name: Владимир Владимирович АРТЯКОВ
Vladimir Vladimirovich ARTYAKOV
Vladimir Artjakov
Vladimir Arťakov
Moscow
3 Chobotovskaya Apt. 148, Moscow, 119634, RUSSIAN FEDERATION
IndividualEUUKR26.02.2024
9275#9275 Name: Sergej Astafurov
Сергей Иванович АСТАФУРОВ
Sergey Ivanovich ASTAFUROV
Minsk
RUSSIAN FEDERATION
IndividualEUUKR26.02.2024
9276#9276 Name: Валерій Петрович ШАТІЛО
Валерий Петрович ШАТИЛО
Valery Petrovich SHATILO
Valerij Šatilo
Valeriy Petrovich SHATILO
MinskIndividualEUUKR26.02.2024
9277#9277 Name:
Military-patriotic centre “Vympel”
„Vympel” Katonai Hazafias Központ
Centre patriotique militaire "Vympel"
centro militar-patriótico “Vympel”
Ośrodek wojskowo-patriotyczny „Wympieł”
Centro militar¬ patriótico "Vympel"
Centrul militar-patriotic «Vympel»
Street 1905, building 1, entrance from the yard, Moscow, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
9278#9278 Name: Руслан Ринатович ШАМБАЗОВ
Ruslan Rinatovich SHAMBAZOV
Ruslan Šambazov

st. Evpatoriyaskaya 37, UNKNOWN
IndividualEUUKR26.02.2024
9279#9279 Name: Владимир Михайлович МЕДВЕДЕВ
Vladimir Mikhailovich MEDVEDEV
Vladimir Medveděv
Yalta village
RUSSIAN FEDERATION
IndividualEUUKR26.02.2024
9280#9280 Name: Денис Александрович ДИДЕНКО
Denis Aleksandrovich DIDENKO
Sverdlovsk district, Luhansk region, Ukrainian SSR KomsomolskIndividualEUUKR26.02.2024