Lists of sanctions
216.73.216.96
15.09.2025 00:37:12

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 17,361-17,380 of 38,402 items.
#NameAddressTypeListProgramDate of publication
17361#17361 Name: Svetlana Vadimovna KHVOROSTIAN
Svetlana Vadimovna CHVOROSTIAN
Светлана Вадимовна ХВОРОСТЯН
Luhansk IndividualEUUKR11.04.2022
17362#17362 Name: Vitaliy Mikhaylovich KISHKINOV
Vitalij Michajlovitj KISJKINOV
Виталий Михайлович КИШКИНОВ
IndividualEUUKR11.04.2022
17363#17363 Name: Olga Anatoljevna KOBTSEVA
Ольга Анатольевна КОБЦЕВА
Olga Anatolyevna KOBTSEVA
RubizhneIndividualEUUKR11.04.2022
17364#17364 Name: Денис Сергеевич КОЛЕСНИКОВ
Denis Sergeevich KOLESNIKOV
Denis Sergejevitj KOLESNIKOV
Luhansk IndividualEUUKR11.04.2022
17365#17365 Name: Aleksandra Sergejevna KOVALENKO
Александра Сергеевна КОВАЛЕНКО
Aleksandra Sergeevna KOVALENKO
Luhansk IndividualEUUKR11.04.2022
17366#17366 Name:
АО “Арзамасский машиностроительный завод”
Arzamaska Fabryka Maszyn SA
Uzina de construcții de mașini Arzamas
Arzamas-koneenrakennustehdas
Arzamas Gépgyár Rt.
Podnik Arzamas Machine-Building Plant
Poduzeće Arzamas Machine-Building Plant
Maschinenbaufabrik Arzamas
Société par actions Entreprise de construction de machines d’Arzamas
empresa de construcción de máquinas Arzamas
Ulitsa 9 Maya, 2, Arzamas, Nizhny Novgorod Oblast, 607220, RUSSIAN FEDERATIONEntityEUUKR11.04.2022
17367#17367 Name: Aleksandr Valerjevitj KRIJERENKO
Александр Валерьевич КРИЕРЕНКО
Aleksandr Valeryevich KRIYERENKO
Luhansk IndividualEUUKR11.04.2022
17368#17368 Name: Dmitry Leonidovich KUKARSKY
Dmitrij Leonidovitj KUKARSKIJ
Дмитрий Леонидович КУКАРСКИЙ
AntipinoIndividualEUUKR11.04.2022
17369#17369 Name: Андрей Викторович ЛИЦОЕВ
Andrei Viktorovich LITSOEV
Andrej Viktorovitj LITSOJEV
Luhansk IndividualEUUKR11.04.2022
17370#17370 Name: Roman Grigoryevich LYSENKO
Роман Григорьевич ЛЫСЕНКО
Roman Grigorjevitj LYSENKO
AlchevskIndividualEUUKR11.04.2022
17371#17371 Name: Павел Георгиевич МАЛЫЙ
Pavel Georgievich MALY
Pavel Georgijevitj MALYJ
DebaltseveIndividualEUUKR11.04.2022
17372#17372 Name: Ruslan Raisovich MARDANOV
Ruslan Raisovitj MARDANOV
Руслан Раисович МАРДАНОВ
IndividualEUUKR11.04.2022
17373#17373 Name:
Štátna dopravná nájomná spoločnosť
državna prevozna lizinška družba
Państwowa Transportowa Spółka Leasingowa
Valsts transporta nomas uzņēmums
Държавно транспортно лизингово дружество
State Transport Leasing Company
sociedad anónima GTLK
Állami Közlekedési Lízingvállalat Rt
Societate de leasing de stat în domeniul transporturilor
GLTK, a. s.
31a Leningradsky Avenue, bldg. #1, Moscow, 125284, RUSSIAN FEDERATION
73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, RUSSIAN FEDERATION
EntityEUUKR11.04.2022
17374#17374 Name: Zhanna Viktorovna MARFINA
Жанна Викторовна МАРФИНА
Zjanna Viktorovna MARFINA
BileIndividualEUUKR11.04.2022
17375#17375 Name: Anna Michajlovna MOSINA
Anna Mikhaylovna MOSINA
Анна Михайловна МОСИНА
Luhansk IndividualEUUKR11.04.2022
17376#17376 Name: Zinaida Gavrilovna NADEN
Зинаида Гавриловна НАДЕН
IndividualEUUKR11.04.2022
17377#17377 Name: Павел Аристиевич ПИЛАВОВ
Pavel Aristievich PILAVOV
Pavel Aristijevitj PILAVOV
AlekseyevkaIndividualEUUKR11.04.2022
17378#17378 Name: Alla Arkadjevna PODTYNNAJA
Alla Arkadyevna PODTYNNAYA
Алла Аркадьевна ПОДТЫННАЯ
Luhansk IndividualEUUKR11.04.2022
17379#17379 Name:
АО «Корпорация Тактическое Ракетное Вооружение»
Korporacja Pocisków Taktycznych SA
Корпорация „Тактическо ракетно въоръжение“ АД
KTRV
КТРВ
Korolev, Ilyicha str., 7, Moscow region, 141080, RUSSIAN FEDERATIONEntityEUUKR11.04.2022
17380#17380 Name: Vladimir Nikolaevich POLYAKOV
Vladimir Nikolajevitj POLJAKOV
Владимир Николаевич ПОЛЯКОВ
PerevalskIndividualEUUKR11.04.2022