Lists of sanctions
216.73.216.96
12.09.2025 06:54:37

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 11.09.2025., 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): 2025.09.08 | United Kingdom: 2025.09.11 | 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 14,541-14,560 of 38,370 items.
#NameAddressTypeListProgramDate of publication
14541#14541 Name: Даниил Вячеславович ЕГОРОВ
Daniil Vyacheslavovich EGOROV
MoscowIndividualEUUKR21.12.2022
14542#14542 Name: Виктор Васильевич ЗОЛОТОВ
Viktor Vasilevich ZOLOTOV
IndividualEUUKR21.12.2022
14543#14543 Name: Александр Леонидович ЛИНЕЦ
Aleksandr Leonidovich LINETS
Starominskaya IndividualEUUKR21.12.2022
14544#14544 Name: Максим Станиславович ОРЕШКИН
Maksim Stanislavovich ORESHKIN
MoscowIndividualEUUKR21.12.2022
14545#14545 Name: Игорь Юрьевич БАБУШКИН
Igor Yuryevich BABUSHKIN
RybinskIndividualEUUKR21.12.2022
14546#14546 Name: Andrey Vladimirovich CHIBIS
Andrei Vladimirovich CHIBIS
Андрей Владимирович ЧИБИС
CheboksaryIndividualEUUKR21.12.2022
14547#14547 Name: Gleb Sergeyevich NIKITIN
Gleb Sergeevich NIKITIN
Глеб Сергеевич НИКИТИН
Leningrad
St. Petersburg
IndividualEUUKR21.12.2022
14548#14548 Name: Igor Mikhaylovich RUDENYA
Игорь Михайлович РУДЕНЯ
MoscowIndividualEUUKR21.12.2022
14549#14549 Name: Владислав Валерьевич ШАПША
Vladislav Valerievich SHAPSHA
ObniskIndividualEUUKR21.12.2022
14550#14550 Name: Андрей Александрович ТРАВНИКОВ
Andrei Alexandrovich TRAVNIKOV
Andrey Alexandrovich TRAVNIKOV
CherepovetsIndividualEUUKR21.12.2022
14551#14551 Name: Andrey Yuryevich VOROBYOV
Андрей Ю́рьевич ВОРОБЬЁВ
Andrei Yuryevich VOROBYOV
KrasnoyarskIndividualEUUKR21.12.2022
14552#14552 Name: Igor Yurievich CHURBANOV
Игорь Юрьевич ЧУРБАНОВ
-IndividualEUUKR21.12.2022
14553#14553 Name: Алексей Александрович ПЕТРОВ
Aleksey Aleksandrovich PETROV
Aleksej Petrov
Alexej Petrov
Aleksej Aleksandrovitj PETROV
Alexej PETROV
Aleksej PETROV
IndividualEUUKR21.12.2022
14554#14554 Name: Anton Vladimirovich SOLOVYOV
Антон Владимирович СОЛОВЬЕВ
St. Petersburg
Leningrad
IndividualEUUKR21.12.2022
14555#14555 Name: Элеонора Михайловна ФЕДОРЕНКО
Eleonora Mikhailovna FEDORENKO
IndividualEUUKR21.12.2022
14556#14556 Name: Лариса Павловна ФАЛЬКОВСКАЯ
Larisa Pavlovna FALKOVSKAYA
Pirovskoye IndividualEUUKR21.12.2022
14557#14557 Name:
VTB NEDVIZHIMOST, OOO
VTB REAL ESTATE, LLC
d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
15.12.2022
14558#14558 Name:
JSC VTB LEASING
AO VTB LIZING
VTB LEASING JSC
Per. 2-I Volkonskii D. 10, Moscow, 127473, Russia
Ul. Vorontsovskaya D. 43 Str.1, Moscow, 109147, Russia
EntitySDNUKRAINE-EO13662
RUSSIA-EO14024
15.12.2022
14559#14559 Name:
PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT
PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT
GALS-DEVELOPMENT PAO
HAS-DEVELOPMENT JSC
JOINT STOCK COMPANY HALS-DEVELOPMENT
SG-DEVELOPMENT, AO
d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
15.12.2022
14560#14560 Name:
ROSBANK PJSC
AKB ROSBANK PAO
AKB ROSBANK OAO
JOINT STOCK COMMERCIAL BANK ROSBANK
COMMERCIAL BANK NEZAVISIMOST
34 Mashy Poryvaevoy Street, Moscow, 107078, Russia
PO Box 208, Moscow, 107078, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
15.12.2022