Lists of sanctions
216.73.216.14
04.09.2025 03:56:39

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 - 03.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.02 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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 12,321-12,340 of 38,311 items.
#NameAddressTypeListProgramDate of publication
12321#12321 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
12322#12322 Name: Ольга Николаевна БЕЛОВА
Oľga Nikolajevna BELOVA
Olga Nikolaevna BELOVA
MoscowIndividualEUUKR29.06.2023
12323#12323 Name: Andrey Olegovich KONDRASHOV
Андрей Олегович КОНДРАШОВ
Andrej Olegovitj KONDRASJOV
Andrej Olegovič KONDRAŠOV
Andrej Kondrašov
Alma-AtaIndividualEUUKR29.06.2023
12324#12324 Name: Michail Vladimirovitj LEONTIEV
Michail Vladimirovič LEONTIEV
Михаил Владимирович ЛЕОНТЬЕВ
Mikhail Vladimirovich LEONTYEV
MoscowIndividualEUUKR29.06.2023
12325#12325 Name: Rifat Abdulvagapovitj SABITOV
Rifat Abdulvagapovich SABITOV
Rifat Abdulvagapovič SABITOV
Рифат Абдулвагапович САБИТОВ
MoscowIndividualEUUKR29.06.2023
12326#12326 Name: Viktor Sergejevič SINEOK
Viktor Sergejevitj SINEOK
Viktor Sergeevich SINEOK
Виктор Сергеевич СИНЕОК
Rostov on DonIndividualEUUKR29.06.2023
12327#12327 Name: Boris Georgijevitj JANOVSKIJ
Борис Георгиевич ЯНОВСКИЙ
Boris Georgievich YANOVSKY
Boris Georgievič JANOVSKIJ
MoscowIndividualEUUKR29.06.2023
12328#12328 Name: Anton Andrejevitj ZLATOPOLSKIJ
Anton Andreevich ZLATOPOLSKIY
Антон Андреевич ЗЛАТОПОЛЬСКИЙ
Anton Andrejevič ZLATOPOĽSKIJ
MoscowIndividualEUUKR29.06.2023
12329#12329 Name: Aleksandr Viktorovitj GUSEV
Aleksandr Viktorovich GUSEV
Александр Викторович ГУСЕВ
Олександр Вікторович ГУСЄВ
Aleksandr Viktorovič GUSEV
Ozerskoye, Kozelsky District IndividualEUUKR29.06.2023
12330#12330 Name: Galina Anatolyevna PYATYKH
Галина Анатольевна ПЯТЫХ
“Galina Fifth”
Галина Анатоліївна ПЯТИХ
Galina Anatoljevna PJATYCH
Galina Anatolievna PIATYCH
Galina PIATYKH
Dubovoe IndividualEUUKR29.06.2023
12331#12331 Name: Ирина Анатольевна АГЕЕВА
Irina Anatolyevna AGEEVA
Irina Anatoljevna AGEJEVA
Irina Anatolievna AGEJEVA
Ірина Анатоліївна АГЕЄВА
IndividualEUUKR29.06.2023
12332#12332 Name: Irina Alexandrovna ČERKASOVA
Irina Aleksandrovna TJERKASOVA
Irina Aleksandrovna CHERKASOVA
Ірина Олександрівна ЧЕРКАСОВА
Ирина Александровна ЧЕРКАСОВА
BatayskIndividualEUUKR29.06.2023
12333#12333 Name: Mansur Mussajevitj SOLTAJEV
Mansur Mussajevič SOLTAJEV
Мансур Муссаевич СОЛТАЕВ
Mansur Mussayevitch SOLTAEV
Мансур Муссайович СОЛТАЄВ
SaratovIndividualEUUKR29.06.2023
12334#12334 Name: Muslim Magomedovitj CHUTJIJEV
Muslim Magomedovič CHUČIJEV
Муслим Магомедович ХУЧИЕВ
Muslim Magomedovich KHUCHIEV
Муслім Магомедович ХУЧІЄВ
Zakan-yurt IndividualEUUKR29.06.2023
12335#12335 Name: Vladimir Vladimirovitj VLADIMIROV
Vladimir Vladimirovič VLADIMIROV
Владимир Владимирович ВЛАДИМИРОВ
Vladimir Vladimirovich VLADIMIROV
Володимир Володимирович ВЛАДІМІРОВ
GeorgievskIndividualEUUKR29.06.2023
12336#12336 Name: Уладзімір Міхайлавіч МАРОЗАЎ
Владимир Михайлович МОРОЗОВ
Uladzimir Mikhailavich MAROZAU
Vladimir Michajlovi MOROZOV
Vladimir Michajlovitj MOROZOV
Vladimir Mikhailovich MOROZOV
Buda-Koshelevo IndividualEUUKR29.06.2023
12337#12337 Name: Дмитрий Александрович ПАНТУС
Дзмітрый Аляксандравіч ПАНТУС
Dzmitry Aliaksandravich PANTUS
Dmitrij Alexandrovič PANTUS
Dmitrij Aleksandrovitj PANTUS
Dmitriy Aleksandrovich PANTUS
Berezovka IndividualEUUKR29.06.2023
12338#12338 Name: Борис Сергеевич АЛЁШИН
Boris Sergeevich ALYOSHIN
Boris Sergejevič AĽOŠIN
Boris Sergejevitj ALJOSJIN
MoscowIndividualEUUKR29.06.2023
12339#12339 Name: Вениамин Иванович КОНДРАТЬЕВ
Veniamin Ivanovich KONDRATYEV
Veniamin Ivanovich KONDRATYOV
Veniamin Ivanovič KONDRATIEV
Veniamin Ivanovitj KONDRATIOV
ProkopyevskIndividualEUUKR29.06.2023
12340#12340 Name: Murat Karalbiyevich KUMPILOV
Мурат Каральбиевич КУМПИЛОВ
Murat Karalbievich KUMPILOV
Murat Karaľbijevič KUMPILOV
Murat Karalbijevitj KUMPILOV
Ulyap, Krasnogvardeysky district IndividualEUUKR29.06.2023