Lists of sanctions
216.73.216.96
18.09.2025 15:19:45

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): 2025.09.17 | United Kingdom: 2025.09.18 | 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 2,201-2,220 of 38,421 items.
#NameAddressTypeListProgramDate of publication
2201#2201 Name:
»Faraday« Részvénytársaság
Акционерное Общество “КОМПАНИЯ ФАРАДЕЙ”
Golubinskaya Str. 8, Moscow, 117574, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
2202#2202 Name:
Entreprise unitaire d'État de la République populaire de Donetsk "Komtel"
Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ «Komtel»
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛІКІ “КОМТЕЛ”
ГПУ ДНР “КОМТЕЛ”
SUE DPR “KOMTEL”
A Donyecki Népköztársaság »Komtel« Központosított Szövetségi Állami Vállalata
Komsomolsky Pr. 22, Donetsk city, Donetsk District, so-called “Donetsk People’s Republic”, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
2203#2203 Name:
“Южный фронт”
UNKNOWNEntityEUUKR25.02.2025
2204#2204 Name: Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
2205#2205 Name:
TRIMIX Kft.
3MX Kft.
LLC 3MX
LLC TRIMIX
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРИМИКС”
Limited Liability Company “TRIMIX”
16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg, 194358, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
2206#2206 Name: Ян Витальевич ЛЕЩЕНКО
Yan Vitalyevich LESHCHENKO
VoroshilovgradIndividualEUUKR25.02.2025
2207#2207 Name: Анна Борисовна COPOKA
Anna Borissovna SOROKA
IndividualEUUKR25.02.2025
2208#2208 Name: Анна Валерьевна ЛИСИЦЫНА
Anna Valeryevna LISITSYNA
LuhanskIndividualEUUKR25.02.2025
2209#2209 Name: Светлана Яновна АЛЁШИНА
Svetlana Yanovna ALESHINA
Svetlana Yanovna ALYOSHINA
KadiivkaIndividualEUUKR25.02.2025
2210#2210 Name: Anatoly Alexandrovich TURCHAK
Анатолий Александрович ТУРЧАК
St. PetersburgIndividualEUUKR25.02.2025
2211#2211 Name: Boris Anatolyevich TURCHAK
Борис Анатольевич ТУРЧАК
IndividualEUUKR25.02.2025
2212#2212 Name: Igor Valentinovich KAZAREZOV
Игорь Валентинович КАЗАРЕЗОВ
Azov IndividualEUUKR25.02.2025
2213#2213 Name: Кристина Андреевна ПОТУПЧИК
Kristina Andreevna POTUPCHIK
MuromIndividualEUUKR25.02.2025
2214#2214 Name: Сергей Владимирович MOKEEB
Sergey Vladimirovich MOKEEV
-IndividualEUUKR25.02.2025
2215#2215 Name: RHEE Chang Ho
RI Chang Ho
ЛИ Чхан Xo
LEE Chang Ho
리창호
IndividualEUUKR25.02.2025
2216#2216 Name: KIM Geum Cheol
SHIN Geum Cheol
SIM Kum-Cho
KIM Kum-Chol
KIM Geum Choi
김금철
Син Гым Чхоль
Kum-Chol
SIM
IndividualEUUKR25.02.2025
2217#2217 Name: Алексей Владиславович Горшков
Alexey Vladislavovich GORSHKOV
-IndividualEUUKR25.02.2025
2218#2218 Name: Natalya Sergeevna VIRTUOZOVA
Наталья Сергеевна ВИРТУОЗОВА
AkhalkalakiIndividualEUUKR25.02.2025
2219#2219 Name: Sergey Nikolaevich ATLIVANCHIK
Сергей Николаевич АТЛИВАНЧИК
IndividualEUUKR25.02.2025
2220#2220 Name: Fidail Ilkhatovich BIKBULATOV
Фидаиль Ильхатович БИКБУЛАТОВ
IndividualEUUKR25.02.2025