Lists of sanctions
216.73.216.160
12.07.2025 15:27:31

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 16,361-16,380 of 37,654 items.
#NameAddressTypeListProgramDate of publication
16361#16361 Name: Olga Alexandrovna MAKEEVA
МАКЕЕВА Ольга Александровна
Olga Alexandrovna MAKEYEVA
-IndividualUKRussia13.04.2022
16362#16362 Name: Svetlana Anatolievna MALAKHOVA
МАЛАХОВА Светлана Анатольевна
-IndividualUKRussia13.04.2022
16363#16363 Name: Alexander Viktorovich MALKOV
МАЛЬКОВ Александр Викторович
-IndividualUKRussia13.04.2022
16364#16364 Name: Pavel Georgievich MALY
МАЛЫЙ Павел Георгиевич
DebaltseveIndividualUKRussia13.04.2022
16365#16365 Name: Ruslan Raisovich MARDANOV
МАРДАНОВ Руслан Раисович
-IndividualUKRussia13.04.2022
16366#16366 Name: Zhanna Viktorovna MARFINA
МАРФИНА Жанна Викторовна
BileIndividualUKRussia13.04.2022
16367#16367 Name: Yury Igorevich MARTYNOV
МАРТЫНОВ Юрий Игоревич
-IndividualUKRussia13.04.2022
16368#16368 Name: Igor Venediktovich MASLOV
Игорь Венедиктович МАСЛОВ
St. Petersburg
Moscow
IndividualUKRussia13.04.2022
16369#16369 Name: Igor Viktorovich MATRUS
МАТРУС Игорь Викторович
-IndividualUKRussia13.04.2022
16370#16370 Name: Viktor Volodymyrovich MEDVEDCHUK
Виктор Владимирович Медведчук
Віктор Володимирович Медведчук
Pochyot
Pochyot, Krasnoyarsk Krain
IndividualUKRussia13.04.2022
16371#16371 Name: Vladimir Anatolievich MEDVEDEV
МЕДВЕДЕВ Владимир Анатольевич
Vladimir Anatolyevich MEDVEDEV
-IndividualUKRussia13.04.2022
16372#16372 Name: Yulia Valentinovna MIKHAILOVA
МИХАЙЛОВА Юлия Валентиновна
-IndividualUKRussia13.04.2022
16373#16373 Name: Serguey Achotovich MNDOIANTS
Сергей Ашотович МНДОЯНЦ
Sergey Achotovich MNDOIANTS
MoscowIndividualUKRussia13.04.2022
16374#16374 Name: Vladimir Evgenievich MOSHKIN
МОШКИН Владимир Евгеньевич
Vladimir Yevgenyevich MOSHKIN
-IndividualUKRussia13.04.2022
16375#16375 Name: Anna Mikhaylovna MOSINA
Anna Mikhailovna MOSINA
МОСИНА Анна Михайловна
LuhanskIndividualUKRussia13.04.2022
16376#16376 Name: Zinaida Gavrilovna NADEN
НАДЕН Зинаида Гавриловна
-IndividualUKRussia13.04.2022
16377#16377 Name: Saodat NARZIEVA
Соадат НАРЗИЕВА
-IndividualUKRussia13.04.2022
16378#16378 Name: Sergei Sergeevich NAUMETS
НАУМЕЦ Сергей Сергеевич
-IndividualUKRussia13.04.2022
16379#16379 Name: Sergey Nikolaevich NEVEROV
НЕВЕРОВ Сергей Николаевич
-IndividualUKRussia13.04.2022
16380#16380 Name: Natalya Yurievna NIKONOROVA
Natalya Yurevna NIKONOROVA
НИКОНОРОВА Наталья Юрьевна
-IndividualUKRussia13.04.2022