Lists of sanctions
216.73.216.160
12.07.2025 07:11:03

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 17,561-17,580 of 37,648 items.
#NameAddressTypeListProgramDate of publication
17561#17561 Name: Irina Andreyevna KOZHANOVA
Ирина Андреевна КОЖАНОВА
SmolenskIndividualUKRussia15.03.2022
17562#17562 Name: Vladimir Igorevich KOZHIN
Владимир Игоревич КОЖИН
Troitsk, Chelyabinsk RegionIndividualUKRussia15.03.2022
17563#17563 Name: Maksim Iosifovich KRANS
КРАНС Максим Иосифович
-IndividualUKRussia15.03.2022
17564#17564 Name: Igor Viktorovich KRASNOV
КРАСНОВ Игорь Викторович
ArkhangelskIndividualUKRussia15.03.2022
17565#17565 Name: Maksim Borisovich KRASOVSKIY
КРАСОВСКИЙ Максим Борисович
-IndividualUKRussia15.03.2022
17566#17566 Name: Anton Vyacheslavovich KRASOVSKY
КРАСОВСКИЙ Антон Вячеславович
Anton Vyacheslavovich KUZNETSOV-KRASOVSKY
PodolskIndividualUKRussia15.03.2022
17567#17567 Name: Vladimir Kasimirovich KRAVCHENKO
Владимир Казимирович КРАВЧЕНКО
Malinovka  IndividualUKRussia15.03.2022
17568#17568 Name: Aleksandr KRIVETS
КРИВЕЦ, Александр
-IndividualUKRussia15.03.2022
17569#17569 Name: Aleksey Yurevich KRIVORUCHKO
КРИВОРУЧКО Алексей Юрьевич
StavropolIndividualUKRussia15.03.2022
17570#17570 Name: Vladimir Igorevich KRUGLY
Владимир Игоревич КРУГЛЫЙ
OryolIndividualUKRussia15.03.2022
17571#17571 Name: Ivan Ivanovich KRUPKO
КРУПКО Иван Иванович
BurdevichiIndividualUKRussia15.03.2022
17572#17572 Name: Vladimir Vladimirovich KULAZHIN
КУЛАЖИН Владимир Владимирович 
-IndividualUKRussia15.03.2022
17573#17573 Name: Vadim Valerievich KULIK
КУЛИК Вадим Валерьевич
-IndividualUKRussia15.03.2022
17574#17574 Name: Sergey Alexandrovich KULIKOV-IndividualUKRussia15.03.2022
17575#17575 Name: Nina Germanovna KULIKOVSKIKH
Нина Германовна КУЛИКОВСКИХ
VyazmaIndividualUKRussia15.03.2022
17576#17576 Name: Vladimir Nikolaevich KUPRIYANYUK
КУПРИЯНЮК, Владимир Николаевич
KamenyukiIndividualUKRussia15.03.2022
17577#17577 Name: Andrey Viktorovich KUTEPOV
Андрей Викторович Кутепов
Leningrad/St PetersburgIndividualUKRussia15.03.2022
17578#17578 Name: Dmitry Gennadyevich KUZMIN
Дмитрий Геннадьевич КУЗЬМИН
BerezovskyIndividualUKRussia15.03.2022
17579#17579 Name: Aleksander Pavlovich LAPIN
ЛАПИН Александр Павлович
KazanIndividualUKRussia15.03.2022
17580#17580 Name: Yuliya Viktorovna LAZUTKINA
Юлия Викторовна ЛАЗУТКИНА
KoltovskoyeIndividualUKRussia15.03.2022