Lists of sanctions
216.73.216.160
12.07.2025 23:35:04

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 16,341-16,360 of 37,654 items.
#NameAddressTypeListProgramDate of publication
16341#16341 Name: Artem Alexandrovich KRAMARENKO
Artem Aleksandrovich KRAMARENKO
КРАМАРЕНКО Артем Александрович
Pavlov KhutorIndividualUKRussia13.04.2022
16342#16342 Name: Vitaly Vladimirovich KRAVETS
КРАВЕЦ Виталий Владимирович
-IndividualUKRussia13.04.2022
16343#16343 Name: Olga Alexandrovna KRAVTSOVA
КРАВЦОВА, Ольга Александровна
-IndividualUKRussia13.04.2022
16344#16344 Name: Aleksandr Valeryevich KRIYERENKO
Alexander Valerievich KRIERENKO
КРИЕРЕНКО Александр Валерьевич
LuhanskIndividualUKRussia13.04.2022
16345#16345 Name: Julia Mikhailovna KRYUKOVA
КРЮКОВА Юлия Михайловна
Yulia Mikhailovna KRYUKOVA
-IndividualUKRussia13.04.2022
16346#16346 Name: Dmitry Anatolyevich KUKARSKY
Dmitry Leonidovich KUKARSKY
КУКАРСКИЙ Дмитрий Леонидович
AntipinoIndividualUKRussia13.04.2022
16347#16347 Name: Klavdia Yurievna KULBATSKAYA
КУЛЬБАЦКАЯ Клавдия Юрьевна
-IndividualUKRussia13.04.2022
16348#16348 Name: Svetlana Anatolievna KUMANOVA
КУМАНОВА Светлана Анатольевна
Svetlana Anatolyevna KUMANOVA
-IndividualUKRussia13.04.2022
16349#16349 Name: Alexander Pavlovich KURENKOV
КУРЕНКОВ Александр Павлович
-IndividualUKRussia13.04.2022
16350#16350 Name: Mikhail Nikolaevich KUSHAKOV
КУШАКОВ Михаил Николаевич
-IndividualUKRussia13.04.2022
16351#16351 Name: Konstantin Alexandrovich KUZMIN
КУЗЬМИН Константин Александрович
-IndividualUKRussia13.04.2022
16352#16352 Name: Evgenij Evgenievich LAVRENOV
ЛАВРЕНОВ Евгений Евгеньевич
Evgeniy Evgenievich LAVRENOV
NikopolIndividualUKRussia13.04.2022
16353#16353 Name: Maria Aleksandrovna LAVROVA
ЛАВРОВА, Мария Александровна
-IndividualUKRussia13.04.2022
16354#16354 Name: Yury Vladimirovich LEONOV
ЛЕОНОВ Юрий Владимирович
-IndividualUKRussia13.04.2022
16355#16355 Name: Roman Nikolaevich LEPA
ЛЕПА, Роман Николаевич
Roman Nikolayevich LEPA
-IndividualUKRussia13.04.2022
16356#16356 Name: Yaroslav Igorevich LISOBEY
ЛИСОБЕЙ Ярослав Игоревич
-IndividualUKRussia13.04.2022
16357#16357 Name: Andrei Viktorovich LISOEV
Andrei Viktorovich LITSOEV
Andrey Viktorovich LISTOEV
ЛИСТОЕВ Андрей Викторович
LuhanskIndividualUKRussia13.04.2022
16358#16358 Name: Andrey Yurievich LUSTENKO
ЛУСТЕНКО Андрей Юрьевич
-IndividualUKRussia13.04.2022
16359#16359 Name: Roman Grigoryevich LYSENKO
Roman Grigorievich LYSENKO
ЛЫСЕНКО Роман Григорьевич
AlchevskIndividualUKRussia13.04.2022
16360#16360 Name: Kirill Borisovich MAKAROV
МАКАРОВ Кирилл Борисович
-IndividualUKRussia13.04.2022