Lists of sanctions
216.73.216.160
12.07.2025 23:35:03

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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 16,281-16,300 of 37,654 items.
#NameAddressTypeListProgramDate of publication
16281#16281 Name: Yana Sergeevna CHAUSOVA
ЧАУСОВА Яна Сергеевна
-IndividualUKRussia13.04.2022
16282#16282 Name: Natalya Dmitrievna CHEKAREVA
Natalia Dmitriyevna CHEKAREVA
ЧЕКАРЕВА Наталья Дмитриевна
-IndividualUKRussia13.04.2022
16283#16283 Name: Sergey Anatolievich CHUCHIN
ЧУЧИН Сергей Анатольевич
Sergey Anatolyevich CHUCHIN
-IndividualUKRussia13.04.2022
16284#16284 Name: Dmitry Murtazievich CHURADZE
ЧУРАДЗЕ Дмитрий Муртазиевич
Dmitry Murtaziyevich CHURADZE
-IndividualUKRussia13.04.2022
16285#16285 Name: Oleg Viacheslavovich DADONOV
ДАДОНОВ Олег Вячеславович
Oleg Vyacheslavovich DADONOV
-IndividualUKRussia13.04.2022
16286#16286 Name: Yuriy Anatolievich DEGTYAREV
ДЕГТЯРЕВ Юрий Анатольевич
Yury Anatolievich DEGTYAREV
-IndividualUKRussia13.04.2022
16287#16287 Name: Bella Seyranovna DEMESHKO
Bella Seiranovna DEMESHKO
ДЕМЕШКО Белла Сейрановна
-IndividualUKRussia13.04.2022
16288#16288 Name: Dmitry Eduardovich DEZORTSEV
ДЕЗОРЦЕВ Дмитрий Эдуардович
-IndividualUKRussia13.04.2022
16289#16289 Name: Irina Leontievna DIANOVA
ДИАНОВА Ирина Леонтьевна
Irina Leontyevna DIANOVA
-IndividualUKRussia13.04.2022
16290#16290 Name: Sergei Mikhaylovich DIDENKO
ДИДЕНКО Сергей Михайлович
Sergey Mikhailovich DIDENKO
-IndividualUKRussia13.04.2022
16291#16291 Name: Aleksei Alexandrovich DIKIY
ДИКИЙ Алексей Александрович
Aleksey Aleksandrovich DIKIY
-IndividualUKRussia13.04.2022
16292#16292 Name: Alexey Sergeevich DOROFEEV
ДОРОФЕЕВ Алексей Сергеевич
Alexey Sergeyevich DOROFEYEV
-IndividualUKRussia13.04.2022
16293#16293 Name: Vladimir Nikolaevich DUBOVKA
ДУБОВКА Владимир Николаевич
-IndividualUKRussia13.04.2022
16294#16294 Name: Ruslan Mihajlovich DUBOVSKIY
ДУБОВСКИЙ Руслан Михайлович
Ruslan Mikhailovich DUBOVSKY
-IndividualUKRussia13.04.2022
16295#16295 Name: Alexander Pavlovich DYAGOVETS
ДЯГОВЕЦ Александр Павлович
-IndividualUKRussia13.04.2022
16296#16296 Name: Elena Petrovna ERMAKOVA
Elena Petrovna TIMCHENKO
Elena Petrovna YERMAKOVA
Елена Петровна ТИМЧЕНКО
-IndividualUKRussia13.04.2022
16297#16297 Name: Vladimir Petrovich EVTUSHENKOV
Владимир Петрович Евтушенков
Vladimir Petrovich YEVTSHENKOV
Kamenshchina, Smolensk OblastIndividualUKRussia13.04.2022
16298#16298 Name: Pavel EZOUBOV
Павла Езубова
Pavel EZUBOV
Павел Езубов
-IndividualUKRussia13.04.2022
16299#16299 Name: Elena Evgenyevna FARAKHOVA
Elena Evgenievna FARAHOVA
ФАРАХОВА Елена Евгеньевна
LuhanskIndividualUKRussia13.04.2022
16300#16300 Name: Oleg Vasilievich FETISOV
ФЕТИСОВ Олег Васильевич
-IndividualUKRussia13.04.2022