Lists of sanctions
216.73.216.160
12.07.2025 15:27:32

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 16,401-16,420 of 37,654 items.
#NameAddressTypeListProgramDate of publication
16401#16401 Name: Natalya Alekseevna POLYANSKAYA
Natalia Alexeyevna POLYANSKAYA
ПОЛЯНСКАЯ Наталья Алексеевна
-IndividualUKRussia13.04.2022
16402#16402 Name: Oleg Nikolaevich POPOV
ПОПОВ Олег Николаевич
LuhanskIndividualUKRussia13.04.2022
16403#16403 Name: Irinia Vasilievna POPOVA
Irina Vasilyevna POPOVA
ПОПОВА Ирина Васильевна
-IndividualUKRussia13.04.2022
16404#16404 Name: Leonid Viadimirovich PRISENKO
Leonid Vladimirovich PRISENKO
ПРИСЕНКО Леонид Владимирович
-IndividualUKRussia13.04.2022
16405#16405 Name: Sergey Borisovich PROKOPENKO
ПРОКОПЕНКО Сергей Борисович
-IndividualUKRussia13.04.2022
16406#16406 Name: Yuriy Alexandrovich PRONKO
Yuri Alexandrovich PRONKO
ПРОНЬКО Юрий Александрович
-IndividualUKRussia13.04.2022
16407#16407 Name: Maxim Alekseevich PROTASOV
ПРОТАСОВ Максим Алексеевич
-IndividualUKRussia13.04.2022
16408#16408 Name: Natalya Anatolyevna PSHENICHNAYA
Natalia Anatolyevna PSHENICHNAYA
ПШЕНИЧНАЯ, Наталья Анатольевна
-IndividualUKRussia13.04.2022
16409#16409 Name: Lubomir Evgenievich PUSHKIN
Lyubomir Evgenevich PUSHKIN
ПУШКИН Любомир Евгеньевич
Lyubomir Yevgenyevich PUSHKIN
-IndividualUKRussia13.04.2022
16410#16410 Name: Elena Ivanovna RAKHMUKOVA
РАХМУКОВА Елена Ивановна
AntratsytIndividualUKRussia13.04.2022
16411#16411 Name: Lyudmila RUKAVISHIKOVA
Lyudmila Vasilyevna RUKAVISHIKOVA
Людмила РУКАВИШИКОВА
-IndividualUKRussia13.04.2022
16412#16412 Name: Vladislav Adolfovich RUSANOV
РУСАНОВ Владислав Адольфович
-IndividualUKRussia13.04.2022
16413#16413 Name: Vladimir Mikhailovich RUSHHAK
Vladimir Mikhailovich RUSCHAK
РУЩАК Владимир Михайлович
-IndividualUKRussia13.04.2022
16414#16414 Name: Igor Nikolaevich RYABUSHKIN
РЯБУШКИН Игорь Николаевич
RovenkyIndividualUKRussia13.04.2022
16415#16415 Name: Ivan Vladimirovich SANAYEV
Ivan Vladimirovich SANAEV
САНАЕВ Иван Владимирович
MolodohvardiiskIndividualUKRussia13.04.2022
16416#16416 Name: Vladimir Vladimirovich SANKIN
САНКИН Владимир Владимирович
LuhanskIndividualUKRussia13.04.2022
16417#16417 Name: Vladimir Vladimirovich SAVELOV
САВЕЛОВ Владимир Владимирович
-IndividualUKRussia13.04.2022
16418#16418 Name: Anastasia Yurievna SELIVANOVA
СЕЛИВАНОВА Анастасия Юрьевна
Anastasia Yuryevna SELIVANOVA
-IndividualUKRussia13.04.2022
16419#16419 Name: Natalya Vladimirovna SERGUN
СЕРГУН, Наталья Владимировна
-IndividualUKRussia13.04.2022
16420#16420 Name: Sergei Viktorovich SEROV
СЕРОВ, Сергей Викторович
Sergey Viktorovich SEROV
-IndividualUKRussia13.04.2022