Lists of sanctions
216.73.216.96
15.09.2025 20:50:20

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): 2025.09.12 | 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 18,281-18,300 of 38,402 items.
#NameAddressTypeListProgramDate of publication
18281#18281 Name: Sergey Alexandrovich KULIKOV-IndividualUKRussia15.03.2022
18282#18282 Name: Nina Germanovna KULIKOVSKIKH
Нина Германовна КУЛИКОВСКИХ
VyazmaIndividualUKRussia15.03.2022
18283#18283 Name: Vladimir Nikolaevich KUPRIYANYUK
КУПРИЯНЮК, Владимир Николаевич
KamenyukiIndividualUKRussia15.03.2022
18284#18284 Name: Andrey Viktorovich KUTEPOV
Андрей Викторович Кутепов
Leningrad/St PetersburgIndividualUKRussia15.03.2022
18285#18285 Name: Dmitry Gennadyevich KUZMIN
Дмитрий Геннадьевич КУЗЬМИН
BerezovskyIndividualUKRussia15.03.2022
18286#18286 Name: Aleksander Pavlovich LAPIN
ЛАПИН Александр Павлович
KazanIndividualUKRussia15.03.2022
18287#18287 Name: Yuliya Viktorovna LAZUTKINA
Юлия Викторовна ЛАЗУТКИНА
KoltovskoyeIndividualUKRussia15.03.2022
18288#18288 Name: Vladimir Albertovich LEBEDEV
Владимир Альбертович ЛЕБЕДЕВ
Navahrudak,IndividualUKRussia15.03.2022
18289#18289 Name: Grigory Petrovich LEDKOV
Григорий Петрович Ледков
Naryan-Mar, NenetsIndividualUKRussia15.03.2022
18290#18290 Name: Vyacheslav Aleksandrovich LENKEVICH
ЛЕНКЕВИЧ Вячеслав Александрович 
-IndividualUKRussia15.03.2022
18291#18291 Name: Vitali LICHACHOW
Vitali Viktorovich LICHACHOW
Лихачев Виталий Викторович
VologradIndividualUKRussia15.03.2022
18292#18292 Name: Tatyana LOBACH
Tatyana Georgievna LOBACH
Лобач Татьяна Георгиевна
KhmelnitskyIndividualUKRussia15.03.2022
18293#18293 Name: Dmitriy LOTSMANOV
Dmitriy Nikolaevich LOTSMANOV
Лоцманов Дмитрий Николаевич
Armavir, KrasnodarIndividualUKRussia15.03.2022
18294#18294 Name: Aleksandr LOZITSKY
ЛОЗИЦКИЙ Александр Витальевич
-IndividualUKRussia15.03.2022
18295#18295 Name: Vadim Anatolyevich LUKASHEVICH
ЛУКАШЕВИЧ Вадим Анатольевич
-IndividualUKRussia15.03.2022
18296#18296 Name: Valerii Vasilyevich LUKYANENKO
КУЛИК Вадим Валерьевич
Valery LUKYANENKO
Novosibirsk regionIndividualUKRussia15.03.2022
18297#18297 Name: Andrei LUKYANOVICH
ЛУКЬЯНОВИЧ, Андрей
-IndividualUKRussia15.03.2022
18298#18298 Name: Arkady Viktorovich MAMONTOV
Arcady Viktorovich MAMONTOV
МАМОНТОВ Аркадий Викторович
NovosibirskIndividualUKRussia15.03.2022
18299#18299 Name: Taimuraz Dzhambekovich MAMSUROV
Таймураз Дзамбекович МАМСУРОВ
BelsanIndividualUKRussia15.03.2022
18300#18300 Name: Sergey Alexandrovich MARTYNOV
Сергей Александрович МАРТЫНОВ
GorkyIndividualUKRussia15.03.2022