Lists of sanctions
216.73.216.96
17.09.2025 15:40:53

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 - 16.09.2025., 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): 2025.09.16 | 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 19,901-19,920 of 38,421 items.
#NameAddressTypeListProgramDate of publication
19901#19901 Name: Aleksey Nikolayevich KONDRATENKO
Алексей Николаевич КОНДРАТЕНКО
Art. PlastunovskayaIndividualUKRussia15.03.2022
19902#19902 Name: Maxim Dmitrievich KONDRATENKO
КОНДРАТЕНКО Максим Дмитриевич
SamaraIndividualUKRussia15.03.2022
19903#19903 Name: Nikolai Fyodorovna KONDRATYUK
Николай Фёдорович КОНДРАТЮК
Nikolai Fyodorovich KONDRATYUK
-IndividualUKRussia15.03.2022
19904#19904 Name: Dmitry Vladimirovich KONOV
Дми́трий Влади́мирович Ко́нов
MoscowIndividualUKRussia15.03.2022
19905#19905 Name: Oleg Nikolayevich KOPYL
КОПЫЛЬ Олег Николаевич
-IndividualUKRussia15.03.2022
19906#19906 Name: Olga KOROBOVA
Olga Vladimirovna KOROBOVA
Ольга Владимировна Коробова
ZaryaIndividualUKRussia15.03.2022
19907#19907 Name: Konstantin Iosifovich KOSACHEV
Константин Иосифович Косачев
Moscow OblastIndividualUKRussia15.03.2022
19908#19908 Name: Natalya Vladimirovna KOSIKHINA
Наталия Владимировна Косихина
Danilov, YaroslavlIndividualUKRussia15.03.2022
19909#19909 Name: Boris Yurievich KOVALCHUK
Бори́с Ю́рьевич Ковальчу́к
LeningradIndividualUKRussia15.03.2022
19910#19910 Name: Kira Valentinovna KOVALCHUK-IndividualUKRussia15.03.2022
19911#19911 Name: Kirill Mikhailovich KOVALCHUK
Кирилл Михайлович КОВАЛЬЧУК
-IndividualUKRussia15.03.2022
19912#19912 Name: Stepan Kirillovich KOVALCHUK
Степан Кириллович КОВАЛЬЧУК
-IndividualUKRussia15.03.2022
19913#19913 Name: Tatyana Aleksandrovna KOVALCHUK
Татьяна Александровна КОВАЛЬЧУК
-IndividualUKRussia15.03.2022
19914#19914 Name: Irina Andreyevna KOZHANOVA
Ирина Андреевна КОЖАНОВА
SmolenskIndividualUKRussia15.03.2022
19915#19915 Name: Vladimir Igorevich KOZHIN
Владимир Игоревич КОЖИН
Troitsk, Chelyabinsk RegionIndividualUKRussia15.03.2022
19916#19916 Name: Maksim Iosifovich KRANS
КРАНС Максим Иосифович
-IndividualUKRussia15.03.2022
19917#19917 Name: Igor Viktorovich KRASNOV
КРАСНОВ Игорь Викторович
ArkhangelskIndividualUKRussia15.03.2022
19918#19918 Name: Maksim Borisovich KRASOVSKIY
КРАСОВСКИЙ Максим Борисович
-IndividualUKRussia15.03.2022
19919#19919 Name: Anton Vyacheslavovich KRASOVSKY
КРАСОВСКИЙ Антон Вячеславович
Anton Vyacheslavovich KUZNETSOV-KRASOVSKY
PodolskIndividualUKRussia15.03.2022
19920#19920 Name: Vladimir Kasimirovich KRAVCHENKO
Владимир Казимирович КРАВЧЕНКО
Malinovka  IndividualUKRussia15.03.2022