Lists of sanctions
216.73.216.143
30.06.2025 14:12:50

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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 24,181-24,200 of 37,545 items.
#NameAddressTypeListProgramDate of publication
24181#24181 Name: Khryakov Alexander
Khryakov Alexander Vitalievich
Alexander Khryakov
Alexander Vitalievich Khryakov
Aleksandr Vitalievich KHRYAKOV
Александр Витальевич ХРЯКОВ
Oleksandr Vitaliyovych KHRYAKOV
Олександр Віталійович ХРЯКОВ
DonetskIndividualUKRussia31.12.2019
24182#24182 Name: Mr Rodkin Andrei Nikolaevich
Andrei Nikolaevich Rodkin
MoscowIndividualUKRussia31.12.2019
24183#24183 Name: Deputy Prime Minister Rogozin Dmitry Olegovich
Dmitry Olegovich Rogozin
MoscowIndividualUKRussia31.12.2019
24184#24184 Name: Rudenko Miroslav Vladimirovich
Rudenko Myroslav Volodymyrovych
Miroslav Vladimirovich Rudenko
Myroslav Volodymyrovych Rudenko
Мирослав Володимирович РУДЕНКО
Debaltsevo
Ukraine
IndividualUKRussia31.12.2019
24185#24185 Name: Ryzhkov Nikolai Ivanovich
Nikolai Ivanovich Ryzhkov
Dyleevka, Donetsk region
Russian Federation
IndividualUKRussia31.12.2019
24186#24186 Name: Savchenko Svetlana Borisovna
Svetlana Borisovna Savchenko
Светлана Борисовна САВЧЕНКО
Belogorsk
Crimea Ukraine
IndividualUKRussia31.12.2019
24187#24187 Name: Savelyev Oleg Genrikhovich
Oleg Genrikhovich Savelyev
Олег Генрихович Савельев
Leningrad (now St Petersburg)
Moscow
IndividualUKRussia31.12.2019
24188#24188 Name: Semyonov Dmitry Aleksandrovich
Semenov Dmitrii Aleksandrovich
Dmitrii Aleksandrovich SEMENOV
Dmitry Aleksandrovich Semyonov
MoscowIndividualUKRussia31.12.2019
24189#24189 Name: Shamalov Nikolay Terentievich
Nikolay Terentievich Shamalov
Nikolai Terentievich SHAMALOV
(1) Leningrad (now St Petersburg) (2) Moscow, USSR (now Russian Federation)
Moscow
(1) Leningrad (now St Petersburg) (2) Moscow
IndividualUKRussia31.12.2019
24190#24190 Name: Abd al-Muhsin AL-LIBI
Ibrahim Ali Muhammad ABU BAKR
Abdel Ilah SABRI
Ibrahim Ali Abu Bakr TANTOUSH
Ibrahim Abubaker TANTOUCHE
Ibrahim Abubaker TANTOUSH
ABU ANAS
'ABD AL-MUHSI
'ABD AL-RAHMAN
Johannesburg, South AfricaIndividualSDNSDGT31.12.2019
24191#24191 Name: Colonel-General Shamanov Vladimir Anatolievich
Vladimir Anatolievich Shamanov
Владимир Анатольевич ШАМАНОВ
Barnaul, Altai territory
Crimea
IndividualUKRussia31.12.2019
24192#24192 Name: Mr Sheremet Mikhail Sergeyevich
Heremet Mykhaylo Serhiyovych
Mykhaylo Serhiyovych HEREMET
Mikhail Sergeyevich Sheremet
Михаил Сергеевич ШЕРЕМЕТ
Dzhankoy
Russia
IndividualUKRussia31.12.2019
24193#24193 Name: Shevchenko Igor Sergeivich
Igor Sergeivich Shevchenko
Игорь Шевченко
Sevastopol, Crimea
The Autonomous Republic of Crimea and the city of Sevastopol
IndividualUKRussia31.12.2019
24194#24194 Name: Shperov Pavel Valentinovich
Pavel Valentinovich Shperov
Simferopol
Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol
IndividualUKRussia31.12.2019
24195#24195 Name: Shubin Alexandr Vasilievich
Alexandr Vasilievich Shubin
LuhanskIndividualUKRussia31.12.2019
24196#24196 Name: Sidorov Anatoliy Alekseevich
Anatoliy Alekseevich Sidorov
Siva, Perm regionIndividualUKRussia31.12.2019
24197#24197 Name: Sivokonenko Yuriy Viktorovich
Sovokonenko Yuriy Viktorovich
Syvokonenko Yuriy Viktorovich
Sivokonenko Yury
Sovokonenko Yury
Syvokonenko Yury
Sivokonenko Yuriy
Yuriy Viktorovich Syvokonenko
Yuriy SIVOKONENKO
Yuriy Viktorovich Sivokonenko
Yury Sivokonenko
Yuriy Viktorovich Sovokonenko
Yury Sovokonenko
Yury Syvokonenko
Stalino City (now Donetsk)IndividualUKRussia31.12.2019
24198#24198 Name: Slutski Leonid Eduardovich
Leonid Eduardovich Slutski
Леонид Эдуардович СЛУЦКИЙ
Leonid Eduardovich SLUTSKY
Moscow
Russian Federation
IndividualUKRussia31.12.2019
24199#24199 Name: Surkov Vladislav Yurievich
Vladislav Yurievich Surkov
Владислав Юрьевич Сурков
Solnestvo, Lipetsk region
Russia
IndividualUKRussia31.12.2019
24200#24200 Name: Svidchenko Maxim Alexandrovich
Oleksandrovych Maksym
Maksym Oleksandrovych
Maxim Alexandrovich Svidchenko
LuhanskIndividualUKRussia31.12.2019