Lists of sanctions
216.73.216.160
12.07.2025 13:46:19

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 16,481-16,500 of 37,654 items.
#NameAddressTypeListProgramDate of publication
16481#16481 Name: Sasho MIJALKOV
Saso MIJALKOV
Sasa MIJALKOV
Alex MIJALKOV
Alexander MIJALKOV
Skopje, North Macedonia
Naroden Front Street No. 5-31, Skopje, North Macedonia, The Republic of
IndividualSDNBALKANS-EO1403311.04.2022
16482#16482 Name: Nikola GRUEVSKISkopje, North Macedonia
Hungary
Skopje, North Macedonia, The Republic of
IndividualSDNBALKANS-EO1403311.04.2022
16483#16483 Name:
I.C.I.C. LTD.
Bocskai utca 9, Pecel, 2119, HungaryEntitySDNBALKANS-EO1403311.04.2022
16484#16484 Name: Zeljka Cvijanovic
Жељка Цвијановић
Banja LukaIndividualUKBosnia and Herzegovina11.04.2022
16485#16485 Name: Milorad Dodik
Милорад Додик
Banja LukaIndividualUKBosnia and Herzegovina11.04.2022
16486#16486 Name: Aleksej Jevgenjevič FILATOV
Aleksej Jevgenjevitj FILATOV
Алексей Евгеньевич ФИЛАТОВ
Alexey Yevgenevich FILATOV
IndividualEUUKR11.04.2022
16487#16487 Name: Igor Venediktovič MASLOV
Igor Venediktovitj MASLOV
Игорь Венедиктович МАСЛОВ
Igor Venediktovich MASLOV
St. PetersburgIndividualEUUKR11.04.2022
16488#16488 Name: Aleksej Viktorovič PIMANOV
Aleksej Viktorovitj PIMANOV
Aleksey PIMANOV
Alexei PIMANOV
Alexey Viktorovich PIMANOV
Aleksei Viktorovich PIMANOV
Алексей Викторович ПИМАНОВ
MoscowIndividualEUUKR11.04.2022
16489#16489 Name: Oleg Borisovič DOBRODEJEV
Oleg Borisovitj DOBRODEJEV
Олег Борисович ДОБРОДЕЕВ
Oleg Borisovich DOBRODEEV
MoscowIndividualEUUKR11.04.2022
16490#16490 Name: Pavel Nikolajevič GUSEV
Pavel Nikolajevitj GUSEV
Павел Николаевич ГУСЕВ
Pavel Nikolayevitch GUSEV
MoscowIndividualEUUKR11.04.2022
16491#16491 Name: Elena Petrovna TIMČENKO
Jelena Yermakova
Jelena Petrovna JERMAKOVA
Jelena Petrovna TIMTJENKO
Елена Петровна ЕРМАКОВА
Елена Петровна ТИМЧЕНКО
Elena Petrovna TIMCHENKO
Elena Petrovna YERMAKOVA
Elena Petrovna ERMAKOVA
Jelena Timčenková
Jelena TIMČENKOVÁ
Jelena Petrovna JERMAKOVOVÁ
Elena Petrovna TIMTŠENKO
-IndividualEUUKR11.04.2022
16492#16492 Name: Marija Vladimirovna PUTINA
Marija Vladimirovna VORONCOVA
Marija Vladimirovna PUTINA
Marija Vladimirovna VORONTSOVA
Мария Владимировна ВОРОНЦОВА
Maria FAASSEN
Maria Vladimirovna VORONTSOVA
Mariya VORONTSOVA
Maria Vladimirovna PUTINA
IndividualEUUKR11.04.2022
16493#16493 Name: Mihail Aleksandrovič BABAKOV
Michail Aleksandrovitj BABAKOV
Михаил Aлександрович БАБАКОВ
Mikhail Alexandrovich BABAKOV
IndividualEUUKR11.04.2022
16494#16494 Name: Kiril Nikolajevič ŠAMALOV
Kirill Nikolajevitj SJAMALOV
Кирилл Николаевич ШАМАЛОВ
Kirill Nikolayevich SHAMALOV
Kirill Šamalov
Kirill Nikolayewitsch Shamalow
Kirill Nikolaïevitch CHAMALOV
Kirill Nikołajewicz SHAMALOW
Кирил Шамалов
St. Petersburg
Saint Petersburg
IndividualEUUKR11.04.2022
16495#16495 Name: Igor Albertovich KESAEV
Игорь Альбертович КЕСАЕВ
Igor Albertovitj KESAJEV
Igor Albertovič KESAJEV
Igor Kesajev
Игор Кесаев
VladikavkazIndividualEUUKR11.04.2022
16496#16496 Name: Александр Николаевич ПЕТАЙКИН
Aleksandr Nikolajevitj PETAJKIN
Aleksander Nikolajevič Petajkin
Alexander Nikolaevich PETAYKIN
Orenburg Oblast OrenburgIndividualEUUKR11.04.2022
16497#16497 Name: Yekaterina Vladimirovna PUTINA
Yekaterina Vladimirovna TIKHONOVA
Катерина Владимировна ТИХОНОВА
Екатерина Владимировна ТИХОНОВА
Katarina Vladimirovna TIHONOVA
Jekaterina Vladimirovna TICHONOVA
Ekaterina Vladimirovna TIKHONOVA
Katerina Vladimirovna TICHONOVA
Yekaterina Vladimirovna POETINA
Katerina Vladimirovna TIKHONOVA
Jekatěrina Vladimirovna TICHONOVA
Jekaterina Vladimirovna TICHONOVOVÁ
DresdenIndividualEUUKR11.04.2022
16498#16498 Name: Jevgenij Borisovič ZUBICKI
Jevgenij Borisovitj ZUBITSKIJ
Евгений Борисoвич ЗУБИЦКИЙ
Evgeny Borisovich ZUBITSKIY
Jevgenij Zubickij
KemerovoIndividualEUUKR11.04.2022
16499#16499 Name: Sergej Vladimirovič MIHAJLOV
Sergej MICHAJLOV
Сергей МИХАЙЛОВ
Sergey Vladimirovich MIKHAILOV
Sergei MIKHAILOV
Sergej Michajlov
Sergueï Mikhaïlov
ArkhangelskIndividualEUUKR11.04.2022
16500#16500 Name: Aleksander Aleksandrovič MALJKEVIČ
Aleksandr Aleksandrovitj MALKEVITJ
Александр Александрович МАЛЬКЕВИЧ
Alexander Alexandrovich MALKEVICH
St. PetersburgIndividualEUUKR11.04.2022