Lists of sanctions
216.73.216.15
10.07.2025 04:30:30

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 18,481-18,500 of 37,644 items.
#NameAddressTypeListProgramDate of publication
18481#18481 Name: Anatol Anatoljevitj Bulauka
Anatolj Anatoljevitj Bulavko
Анатоль Анатольевiч БУЛАЎКА
Анатолий Анатольевич БУЛАВКО
Anatoly Anatolyevich BULAVKO
Anatoliy Bulavko
Anatolij Bulavko
KalinkovichiIndividualEUUKR03.03.2022
18482#18482 Name: Viktar Uladzimiravitj Sojka
Viktor Vladimirovitj Sojko
Віктар Уладзіміравіч СОЙКА
Виктор Владимирович СОЙКО
Victor Vladimirovich SOYKO
KomsomolskayaIndividualEUUKR03.03.2022
18483#18483 Name: Juryj Michajlavitj Pejhanovitj
Jurij Michajlovitj Pejganovitj
Юрый Міхайлавіч ПЕЙГАНОВІЧ
Юрий Михайлович ПЕЙГАНОВИЧ
Yuri Mikhailovich PEYGANOVICH
-IndividualEUUKR03.03.2022
18484#18484 Name: Aljaksandr Ivanavitj Bas
Aleksandr Ivanovitj BAS
Аляксандр Iванавiч БАС
Александр Иванович БАС
Alexander Ivanovich BAS
Alexandr Bas
Khotomel IndividualEUUKR03.03.2022
18485#18485 Name: Dmitrij Leontievitj Bekren
Дмитрий Леонтьевич БЕКРЕНЬ
Dmitry Leontievich BEKREN
SlonimIndividualEUUKR03.03.2022
18486#18486 Name: Vitalij Fridrichovitj Kiltjevskij
Виталий Фридрихович КИЛЬЧЕВСКИЙ
Vitaly Fridrikhovich KILCHEVSKY
Vitalij Fridrichovič Kilčevskij
Vitalij Fridrichovič Kiľčevskij
Patashnya village Patashnya villageIndividualEUUKR03.03.2022
18487#18487 Name: Sergej Nikolajevitj Grinjuk
Сергей Николаевич ГРИНЮК
Sergey Nikolayevich GRINYUK
in BrestIndividualEUUKR03.03.2022
18488#18488 Name: Aleksandr Viktorovitj Naumenko
Александр Викторович НАУМЕНКО
Aleksandr Viktorovich NAUMENKO
-IndividualEUUKR03.03.2022
18489#18489 Name: Vladimir Vladimirovitj Kulazjin
Владимир Владимирович КУЛАЖИН
Vladimir Vladimirovich KULAZHIN
Vladimir Vladimirovič Kulažin
-IndividualEUUKR03.03.2022
18490#18490 Name: Валерий Иванович ЯНУШКЕВИЧ
Valerij Ivanovitj Janusjkevitj
Valery Ivanovich YANUSHKEVICH
-IndividualEUUKR03.03.2022
18491#18491 Name: Вячеслав Александрович ЛЕНКЕВИЧ
Vyacheslav Aleksandrovich LENKEVICH
Vjatjeslav Aleksandrovitj LENKEVITJ
Vjačeslav Lenkevič
-IndividualEUUKR03.03.2022
18492#18492 Name: Dmitrij Ivanovitj Surovitj
Дмитрий Иванович СУРОВИЧ
Dmitri Ivanovich SUROVICH
-IndividualEUUKR03.03.2022
18493#18493 Name: Олег Николаевич КОПЫЛ
Oleg Nikolajevitj Kopyl
Oleg Nikolayevich KOPYL
-IndividualEUUKR03.03.2022
18494#18494 Name: Dmitrij Aleksandrovitj Zabrotski
Дмитрий Александрович ЗАБРОЦКИ
Dmitry Alexandrovich ZABROTSKY
IndividualEUUKR03.03.2022
18495#18495 Name: Vadim Anatoljevitj Lukasjevitj
Вадим Анатольевич ЛУКАШЕВИЧ
Vadim Anatolyevich LUKASHEVICH
Vadim Lukaševič
Vadim Anatolievič LUKAŠEVIČ
-IndividualEUUKR03.03.2022
18496#18496 Name: Vadim Jevgenjevitj SJADURA
Вадим Евгеньевич ШАДУРА
Vadim Evgenievich SHADURA
Vadim Šadura
-IndividualEUUKR03.03.2022
18497#18497 Name: Svetlana Jevgenjevna SAVITSKAJA
Светлана Евгеньевна Савицкая
Svetlana Yevgenyevna SAVITSKAYA
IndividualEUUKR03.03.2022
18498#18498 Name: Veronika Valerijevna VLASOVA
Вероника Валериевна Власова
Veronika Valeriyevna VLASOVA
IndividualEUUKR03.03.2022
18499#18499 Name: Peter Charles MBAGA
ABU KAIDHA
Issa
Johannesburg, South AfricaIndividualSDNSDGT02.03.2022
18500#18500 Name: Farhad HOOMER
Farhaad UMAR
Farhad OMAR
Farhad 'UMAR
57 Spathodia Drive Isipingo Hills, 4133, KwaZulu Natal, South Africa
72 Riley Road Overport, Essenwood, Berea, 4001, South Africa
9 Nugget Road Reservoir Hills, Durban, 4090, South Africa
IndividualSDNSDGT02.03.2022