Lists of sanctions
3.23.59.187
01.05.2025 15:40:59

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 - 30.04.2025., 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): 2025.04.29 | 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 10,741-10,760 of 36,681 items.
#NameAddressTypeListProgramDate of publication
10741#10741 Name: Andrei Sergeyevich IVANAYEV
Andrej Sergejevitj IVANAJEV
Andrej Sergejevič IVANAJEV
Андрей Сергеевич ИВАНАЕВ
Andrey Sergeyevich IVANAYEV
Andrey Sergeevich IVANAEV
Ural’sk IndividualEUUKR29.06.2023
10742#10742 Name: Vladimir Dmitrijevič NEČAJEV
Vladimir Dmitrievich NECHAEV
Vladimir Dmitrijevitj NETJAJEV
Владимир Дмитриевич НЕЧАЕВ
Sudzha IndividualEUUKR29.06.2023
10743#10743 Name: Viktorija Aleksandrovna SERDJUKOVA
Viktorija Alexandrovna SERĎUKOVA
Viktoria Alexandrovna SERDYUKOVA
Виктория Александровна СЕРДЮКОВА
SeverodonetskIndividualEUUKR29.06.2023
10744#10744 Name: Vladimir Vladislavovich KOVALENKO
Владимир Владиславович КОВАЛЕНКО
Vladimi Vladislavovič KOVALENKO
Vladimir Vladislavovitj KOVALENKO
Luhansk IndividualEUUKR29.06.2023
10745#10745 Name: Leonid Michajlovič ROMANOV
Leonid Michajlovitj ROMANOV
Леонид Михайлович РОМАНОВ
Leonid Mikhailovich ROMANOV
MoscowIndividualEUUKR29.06.2023
10746#10746 Name: Jevgenij Ivanovič DITRICH
Yevgeniy Ivanovich DIETRICH
Yevgeny Ivanovich DITRIKH
Евгений Иванович ДИТРИХ
Jevgenij Ivanovitj DITRICH
MytishchiIndividualEUUKR29.06.2023
10747#10747 Name: Konstantin Albertovich FEDORENKO
Konstantin Aľbertovič FEDORENKO
Константин Альбертович ФЕДОРЕНКО
Konstantin Albertovitj FEDORENKO
Belorechensk IndividualEUUKR29.06.2023
10748#10748 Name: Vladimir Viktorovich KHROMOV
Vladimir Viktorovič CHROMOV
Владимир Викторович ХРОМОВ
Vladimir Viktorovitj CHROMOV
IndividualEUUKR29.06.2023
10749#10749 Name: Семён Владимирович ПЕГОВ
Semion Vladimirovič PEGOV
Semjon Vladimirovitj PEGOV
Semyon Vladimirovich PEGOV
SmolenskIndividualEUUKR29.06.2023
10750#10750 Name: Vitalij Alexandrovič SUK
Vitaliy Aleksandrovich SUK
Виталий Александрович СУК
Vitalij Aleksandrovitj SUK
IndividualEUUKR29.06.2023
10751#10751 Name: Aleksandra KOŠARNICKAJA
Aleksandra Vladimirovna KOSHARNITSKAYA
Александра Владимировна КОСТЕРИНА
Александра Владимировна КОШАРНИЦКАЯ
Aleksandra Vladimirovna KOSHARNITSKAYA KOSTERINA
Aleksandra Vladimirovna KOSTERINA
Aleksandra Vladimirovna KOSJARNITSKAJA
KrasnodarIndividualEUUKR29.06.2023
10752#10752 Name: Ольга Николаевна БЕЛОВА
Oľga Nikolajevna BELOVA
Olga Nikolaevna BELOVA
MoscowIndividualEUUKR29.06.2023
10753#10753 Name: Andrey Olegovich KONDRASHOV
Андрей Олегович КОНДРАШОВ
Andrej Olegovitj KONDRASJOV
Andrej Olegovič KONDRAŠOV
Andrej Kondrašov
Alma-AtaIndividualEUUKR29.06.2023
10754#10754 Name: Michail Vladimirovitj LEONTIEV
Michail Vladimirovič LEONTIEV
Михаил Владимирович ЛЕОНТЬЕВ
Mikhail Vladimirovich LEONTYEV
MoscowIndividualEUUKR29.06.2023
10755#10755 Name: Rifat Abdulvagapovitj SABITOV
Rifat Abdulvagapovich SABITOV
Rifat Abdulvagapovič SABITOV
Рифат Абдулвагапович САБИТОВ
MoscowIndividualEUUKR29.06.2023
10756#10756 Name: Viktor Sergejevič SINEOK
Viktor Sergejevitj SINEOK
Viktor Sergeevich SINEOK
Виктор Сергеевич СИНЕОК
Rostov on DonIndividualEUUKR29.06.2023
10757#10757 Name: Boris Georgijevitj JANOVSKIJ
Борис Георгиевич ЯНОВСКИЙ
Boris Georgievich YANOVSKY
Boris Georgievič JANOVSKIJ
MoscowIndividualEUUKR29.06.2023
10758#10758 Name: Anton Andrejevitj ZLATOPOLSKIJ
Anton Andreevich ZLATOPOLSKIY
Антон Андреевич ЗЛАТОПОЛЬСКИЙ
Anton Andrejevič ZLATOPOĽSKIJ
MoscowIndividualEUUKR29.06.2023
10759#10759 Name: Aleksandr Viktorovitj GUSEV
Aleksandr Viktorovich GUSEV
Александр Викторович ГУСЕВ
Олександр Вікторович ГУСЄВ
Aleksandr Viktorovič GUSEV
Ozerskoye, Kozelsky District IndividualEUUKR29.06.2023
10760#10760 Name: Galina Anatolyevna PYATYKH
Галина Анатольевна ПЯТЫХ
“Galina Fifth”
Галина Анатоліївна ПЯТИХ
Galina Anatoljevna PJATYCH
Galina Anatolievna PIATYCH
Galina PIATYKH
Dubovoe IndividualEUUKR29.06.2023