Lists of sanctions
216.73.216.96
14.09.2025 15:05:47

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 17,041-17,060 of 38,402 items.
#NameAddressTypeListProgramDate of publication
17041#17041 Name: Maxim Vitalievich KOROLYUK
КОРОЛЮК Максим Витальевич
Maxim Vitalyevich KOROLYUK
-IndividualUKRussia13.04.2022
17042#17042 Name: Elena Nikolaevna KOSTENKO
КОСТЕНКО Елена Николаевна
-IndividualUKRussia13.04.2022
17043#17043 Name: Irina Anatolievna KOSTENKO
КОСТЕНКО Ирина Анатольевна
Irina Anatolyevna KOSTENKO
-IndividualUKRussia13.04.2022
17044#17044 Name: Alexei Alekandrovich KOSTRUBITSKIY
КОСТРУБИЦКИЙ Алексей Александрович
Aleksey Aleksandrovich KOSTRUBITSKY
-IndividualUKRussia13.04.2022
17045#17045 Name: Oleg Valeryevich KOVAL
Oleg Valerievich KOVAL
КОВАЛЬ Олег Валерьевич
-IndividualUKRussia13.04.2022
17046#17046 Name: Gennady Evgenievich KOVALCHUK
КОВАЛЬЧУК Геннадий Евгеньевич
Gennady Yevgenyevich KOVALCHUK
-IndividualUKRussia13.04.2022
17047#17047 Name: Sergey Alexandrovich KOVALCHUK
КОВАЛЬЧУК Сергей Александрович
-IndividualUKRussia13.04.2022
17048#17048 Name: Aleksandra Sergeevna KOVALENKO
КОВАЛЕНКО Александра Сергеевна
Alexandra Sergeevna KOVALENKO
LuhanskIndividualUKRussia13.04.2022
17049#17049 Name: Alexander Vladimirovich KOVTYRIN
КОВТЫРИН Александр Владимирович
-IndividualUKRussia13.04.2022
17050#17050 Name: Ivanovich Sergey KOZLOV
КОЗЛОВ, Иванович Сергей
-IndividualUKRussia13.04.2022
17051#17051 Name: Artem Alexandrovich KRAMARENKO
Artem Aleksandrovich KRAMARENKO
КРАМАРЕНКО Артем Александрович
Pavlov KhutorIndividualUKRussia13.04.2022
17052#17052 Name: Vitaly Vladimirovich KRAVETS
КРАВЕЦ Виталий Владимирович
-IndividualUKRussia13.04.2022
17053#17053 Name: Olga Alexandrovna KRAVTSOVA
КРАВЦОВА, Ольга Александровна
-IndividualUKRussia13.04.2022
17054#17054 Name: Aleksandr Valeryevich KRIYERENKO
Alexander Valerievich KRIERENKO
КРИЕРЕНКО Александр Валерьевич
LuhanskIndividualUKRussia13.04.2022
17055#17055 Name: Julia Mikhailovna KRYUKOVA
КРЮКОВА Юлия Михайловна
Yulia Mikhailovna KRYUKOVA
-IndividualUKRussia13.04.2022
17056#17056 Name: Dmitry Anatolyevich KUKARSKY
Dmitry Leonidovich KUKARSKY
КУКАРСКИЙ Дмитрий Леонидович
AntipinoIndividualUKRussia13.04.2022
17057#17057 Name: Klavdia Yurievna KULBATSKAYA
КУЛЬБАЦКАЯ Клавдия Юрьевна
-IndividualUKRussia13.04.2022
17058#17058 Name: Svetlana Anatolievna KUMANOVA
КУМАНОВА Светлана Анатольевна
Svetlana Anatolyevna KUMANOVA
-IndividualUKRussia13.04.2022
17059#17059 Name: Alexander Pavlovich KURENKOV
КУРЕНКОВ Александр Павлович
-IndividualUKRussia13.04.2022
17060#17060 Name: Mikhail Nikolaevich KUSHAKOV
КУШАКОВ Михаил Николаевич
-IndividualUKRussia13.04.2022