Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | 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.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | 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.
Subjects
Showing 14,581-14,600 of 37,067 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 14581 | Alexey Yurevich MILCHAKOV Aleksey Yuryevich MILCHAKOV Alexei MILCHAKOV Fritz Serbian Gimler Serb | St. Petersburg, Russia Russia Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14582 | Yan Igorevich PETROVSKIY Jan PETROVSKY Yan PETROVSKY Veliki Slavian Velikyi Slavyan | Irkutsk, Russia Russia Ukraine Norway | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14583 | Sergei Viktorovich BULGAKOV Sergej Viktorovich BULGAKOV Serhiy Viktorovich BULHAKOV | Simferopol, Crimea, Ukraine 13/64, Apt 72, 60 Years of October Street, Simferopol, Crimea, Ukraine | Individual | SDN | UKRAINE-EO13685 | 15.09.2022 |
| 14584 | Dmitry Sergeevich GRAMASHOV Dmitrij Sergeevich GRAMASHOV | Alushta, Ukraine 60 Let SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine | Individual | SDN | UKRAINE-EO13660 UKRAINE-EO13685 | 15.09.2022 |
| 14585 | Mariya Gennadevna ERMAKOVA Maria YERMAKOVA | Crimea, Ukraine | Individual | SDN | UKRAINE-EO13685 | 15.09.2022 |
| 14586 | Pavel Velerevich KRYLLO Pavel KRYLLO Pavlo Valeriyovich KRILLO | Omsk, Russia Sevastopol, Ukraine | Individual | SDN | UKRAINE-EO13685 | 15.09.2022 |
| 14587 | Aminat AKHMADOVA | Grozny, Republic of Chechnya, Russia Republic of Chechnya, Russia | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14588 | Tabarik Ramzanovna KADYROVA | Republic of Chechnya, Russia | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14589 | Volodymyr Valeriyovych ROGOV Volodimir Valerievich ROGOV Volodymyr ROHOV Vladimir Valerevich ROGOV | 16 Bydyonnovo St., Apartment 157, Zaporizhzhia, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14590 | Volodymyr Volodymyrovich BANDURA Vladimir Vladimirovich BANDURA | Toretsk, Donetsk region, Ukraine 39 Shchorsa St., Donetsk, Donetsk region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14591 | Oleksandr Fedorovych SAULENKO Alexander Fedorovich SAULENKO | Novopetrovka Village, Berdyansk, Zaporozhye, Ukraine 8 Pushkin St., Novopetrovka Village, Berydansk, 71100, Zaporozhye Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14592 | Eddie Vladimirovich ASTANIN Eddi Vladimirovich ASTANIN | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14593 | Viktor Olegovich ZHIDKOV | Vologda, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14594 | Vladimir Valerievich KOMLEV Vladimir Valeryevich KOMLEV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14595 | Maria Alexeyevna LVOVA-BELOVA | Penza, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14596 | Maxim Stanislavovich ORESHKIN Maksim Stanislavovich ORESHKIN | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14597 | Valery Mykhailovych PAKHNYTS Valeriy Mikhailovich PAKHNITS Valery Mikhailovich PAKHNITS Valerij Mihajlovich PAHNITS | Mariupol, Ukraine 5 Myslichenko St. Chmyrevka village, Starobilsk district, Luhansk region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 15.09.2022 |
| 14598 | JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS ISS RESHETNEV | 52, Lenin Street, Zheleznogorsk, 662972, Krasnoyarsk Region, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.09.2022 |
| 14599 | JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY RUSSIAN SPACE SYSTEMS JSC RSS RKS ROSSIYSKIYE KOSMICHESKIYE SISTEMY | 53, Aviamotornaya Str., Moscow, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 15.09.2022 |
| 14600 | LIMITED LIABILITY COMPANY YADRO FAB DUBNA LLC YADRO FAB DUBNA YADRO FAB DUBNA OOO | 4 Programmistov Str., Dubna, 141983, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 15.09.2022 |