Lists of sanctions
216.73.216.160
12.07.2025 07:10:59

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 - 09.07.2025. 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 17,461-17,480 of 37,648 items.
#NameAddressTypeListProgramDate of publication
17461#17461 Name: Vladislav Leonidovich BRUEVKharkivIndividualUKRussia15.03.2022
17462#17462 Name: Aleksandr Yuryevich BRYKSIN
Александр Юрьевич БРЫКСИН
Kemerovo  IndividualUKRussia15.03.2022
17463#17463 Name: Vladimir Ivanovich BULAVIN
Влади́мир Ива́нович Булавин
LipetskIndividualUKRussia15.03.2022
17464#17464 Name: Anatoliy Anatolievich BULAVKO
БУЛАВКО Анатолий Анатольевич
KalinkovichiIndividualUKRussia15.03.2022
17465#17465 Name: Yury Yakovlevich CHAIKA
ЧАЙКА Юрий Яковлевич
Nikolayevsk-on Amur, Khabarovsk TerritoryIndividualUKRussia15.03.2022
17466#17466 Name: Alexander Sergeevich CHEMEZOV
ЧЕМЕЗОВ Александр Сергеевич
Alexander Sergeyevich CHEMEZOV
-IndividualUKRussia15.03.2022
17467#17467 Name: Stanislav Sergeevich CHEMEZOV
ЧЕМЕЗОВ Станислав Сергеевич
Stanislav Sergeyevich CHEMEZOV
-IndividualUKRussia15.03.2022
17468#17468 Name: Dmitry Nikolaevich CHERNYSHENKO
ЧЕРНИШЕНКО Дмитрий Николаевич
SaratovIndividualUKRussia15.03.2022
17469#17469 Name: Andrey Vladimirovich CHERNYSHYOV
Андрей Владимирович ЧЕРНЫШЁВ
BratskIndividualUKRussia15.03.2022
17470#17470 Name: Igor Viktorovich DEMIDENKO
ДЕМИДЕНКО, Игорь Викторович
MogilevIndividualUKRussia15.03.2022
17471#17471 Name: Vadim Yevgenyevich DENGIN
Вадим Евгеньевич ДЕНЬГИН
ObninskIndividualUKRussia15.03.2022
17472#17472 Name: Vadim Ivanovich DENISENKO
ДЕНИСЕНКО Вадим Иванович
BudapestIndividualUKRussia15.03.2022
17473#17473 Name: Olga Konstantinovna DERGUNOVA
ДЕРГУНОВА Ольга Константиновна
MoscowIndividualUKRussia15.03.2022
17474#17474 Name: Natalia Germanova DIRKS
DIRKS Наталья Германова
Natalya DIRKS
ДИРКС Наталья Германова
-IndividualUKRussia15.03.2022
17475#17475 Name: Konstantin Konstantinovich DOLGOV
Константин Константинович ДОЛГОВ
MoscowIndividualUKRussia15.03.2022
17476#17476 Name: Nina Viktorovna DOROKHOVA
ДОРОХОВА Нина Викторовна
-IndividualUKRussia15.03.2022
17477#17477 Name: Sergey Vladimirovich DRONOV
ДРОНОВ Сергей Владимирович
AlmazovkaIndividualUKRussia15.03.2022
17478#17478 Name: Aleksandr Vladimirovich Dvoinykh
Aleksandr Vladimirovich DVOYNYKH
Александр Владимирович Двойных
ZagorskIndividualUKRussia15.03.2022
17479#17479 Name: Oleg Anatolyevich EIBATOV
ЭЙБАТОВ, Олег Анатольевич
-IndividualUKRussia15.03.2022
17480#17480 Name: Olga Nikolaevna Epifanova
О́льга Никола́евна Епифа́нова
NovgorodIndividualUKRussia15.03.2022