Lists of sanctions
216.73.216.15
10.07.2025 04:18:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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 18,221-18,240 of 37,644 items.
#NameAddressTypeListProgramDate of publication
18221#18221 Name: Aleksandr Vladimirovich DVORNIKOV
Александр Владимирович ДВОРНИКОВ
Aleksandr Vladimirovitj DVORNIKOV
Alexander Dvornikov
Ussuriysk, Primorskiy Krai IndividualEUUKR11.03.2022
18222#18222 Name: Alexander Dmitrievich PUMPYANSKY
Александр Дмитриевич ПУМПЯНСКИЙ
Aleksander Dmitrijevič PUMPJANSKI
Aleksandr Dmitrijevitj PUMPJANSKIJ
Alexandr Dmitrievič PUMPIANSKIJ
Alexandr Dmitrijevič Pumpjanskij
YekaterinburgIndividualEUUKR10.03.2022
18223#18223 Name: Aleksandr Semjonovitj VINOKUROV
Александр Семёнович ВИНОКУРОВ
Aleksander Semenovič VINOKUROV
Alexander Semenovich VINOKUROV
Alexander Semenovich VINOKOUROV
Alexandr Vinokurov
Александр Семьонович Винокуров
MoscowIndividualEUUKR10.03.2022
18224#18224 Name: Andrey Igorevich MELNICHENKO
Андрей Игоревич МЕЛЬНИЧЕНКО
Andrej Igorevitj MELNITJENKO
Andrej Igorevič MELNIČENKO
Andrej Melničenko
Andrej Igorevič Melničenko
Andrej Meľničenko
Andriej Mielniczenko
GomelIndividualEUUKR10.03.2022
18225#18225 Name: Dmitry A. PUMPIANSKY
Dmitry Alexandrovich PUMPYANSKY
Dmitri Aleksandrovič PUMPJANSKI
Dmitrij Aleksandrovitj PUMPJANSKIJ
Дмитрий Алekcандрович ПУМПЯНСКИЙ
Dmitrij Pumpianskij
Dmitrij Aleksandrowicz Pumpjański
Dmitrij Pumpjanskij
Ulan-UdeIndividualEUUKR10.03.2022
18226#18226 Name: Jelena Gennadjevna ZLENKO
Yelena Gennadyevna ZLENKO
Елена Геннадьевна ЗЛЕНКО
IndividualEUUKR10.03.2022
18227#18227 Name: Olga Sergejevna ZABRALOVA
Ольга Сергеевна ЗАБРАЛОВА
Olga Sergeyevna ZABRALOVA
IndividualEUUKR10.03.2022
18228#18228 Name: Dmitry Arkadievich MAZEPIN
Дмитрий Аркадьевич МАЗЕПИН
Dmitrij Arkadjevitj MAZEPIN
Dmitri Arkadevič MAZEPIN
Dmitri Arkadjevič Mazepin
Dmitrij Arkadievič MAZEPIN
Dmitrij Arkadiewicz Mazepin
Дмитрий Аркадиевич Мазепин
Dmitrij Mazepin
MinskIndividualEUUKR10.03.2022
18229#18229 Name: Igor Dmitrijevitj ZUBAREV
Игорь Дмитриевич ЗУБАРЕВ
Igor Dmitryevich ZUBAREV
IndividualEUUKR10.03.2022
18230#18230 Name: Viktor Viktorovitj ZOBNEV
Виктор Викторович ЗОБНЕВ
Viktor Viktororvich ZOBNEV
IndividualEUUKR10.03.2022
18231#18231 Name: Galina Evgenyevna PUMPYANSKAYA
Galina Evgenjevna PUMPJANSKA
Galina Jevgenjevna PUMPJANSKAJA
Галина Евгеньевна ПУМПЯНСКАЯ
Galina Pumpjanskaja
Galina Pumpianská
Galina Pumpianskaja
IndividualEUUKR10.03.2022
18232#18232 Name: Nikolai Andreyevich ZHURAVLEV
Николай Андреевич ЖУРАВЛЁВ
Nikolaj Andrejevitj ZJURAVLJOV
IndividualEUUKR10.03.2022
18233#18233 Name: Jurij Viktorovitj FJODOROV
Юрий Викторович ФЁДОРОВ
Yury Viktorovich FEDOROV
IndividualEUUKR10.03.2022
18234#18234 Name: Николай Васильевич ФЁДОРОВ
Nikolai Vasilyevich FYODOROV
Nikolaj Vasiljevitj FJODOROV
IndividualEUUKR10.03.2022
18235#18235 Name: Ajrat Minerasichovitj GIBATDINOV
Airat Minerasikhovich GIBATDINOV
Айрат Минерасихович ГИБАТДИНОВ
IndividualEUUKR10.03.2022
18236#18236 Name: Denis Vladimirovitj GUSEV
Денис Владимирович ГУСЕВ
Denis Vladimirovich GUSEV
IndividualEUUKR10.03.2022
18237#18237 Name: Lilija Salavatovna GUMEROVA
Лилия Салаватовна ГУМЕРОВА
Lilia Salavatovna GUMEROVA
IndividualEUUKR10.03.2022
18238#18238 Name: Rimma Fjodorovna GALUSJINA
Rimma Fyodorovna GALUSHINA
Римма Фёдоровна ГАЛУШИНА
IndividualEUUKR10.03.2022
18239#18239 Name: Suleiman Sadulayevich GEREMEYEV
Сулейман Садулаевич ГЕРЕМЕЕВ
Sulejman Sadulajevitj GEREMEJEV
IndividualEUUKR10.03.2022
18240#18240 Name: Баир Баясхаланович ЖАМСУЕВ
Bair Bayaskhalanovich ZHAMSUYEV
Bair Bajaschalanovitj ZJAMSUJEV
IndividualEUUKR10.03.2022