Lists of sanctions
3.86.235.207
28.03.2024 12:00:25

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Sanction solutions offered by Lursoft
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.
Documents
More
Showing 241-260 of 1,510 items.
Subjects
More
Showing 241-260 of 27,273 items.
#NameAddressTypeListProgramDate of publication
241#241 Name: Юлія Михайлівна КРЮКОВА
Юлия Михайловна КРЮКОВА
Julija Michajlovna KRJUKOVA
Julia Mikhailovna KRYUKOVA
Julija Michajlivna KRJUKOVA
IndividualEUUKR11.04.2022
242#242 Name: Юлия Николаевна ДРОЖЖИНА
Yuliya Nikolaevna DROZHZHINA
Julilja Nikolajevna DROZJZJINA
IndividualEUUKR25.02.2022
243#243 Name: Юлия Владимировна САРАНОВА
Yuliya Vladimirovna SARANOVA
Julija Vladimirovna SARANOVA
IndividualEUUKR25.02.2022
244#244 Name: Юлия Викторовна ЛАЗУТКИНА
Julija Viktorovna LAZUTKINA
Yulia Viktorovna LAZUTKINA
IndividualEUUKR10.03.2022
245#245 Name: Юлия Васильевна ОГЛОБЛИНА
Yuliya Vasilevna OGLOBLINA
Julija Vasiljevna OGLOBLINA
IndividualEUUKR25.02.2022
246#246 Name: Эрнест Абдулович ВАЛЕЕВ
Ernest Abdulovich VALEEV
Ernest Abdulovitj VALEJEV
IndividualEUUKR25.02.2022
247#247 Name: Эльвира Ринатовна АИТКУЛОВА
Elvira Rinatovna AITKULOVA
IndividualEUUKR25.02.2022
248#248 Name: Элла Александровна ПАМФИЛОВА
Ella Aleksandrovna PAMFILOVA
OlmaliqIndividualEUUKR07.10.2022
249#249 Name: Элеонора Михайловна ФЕДОРЕНКО
Eleonora Mikhailovna FEDORENKO
IndividualEUUKR21.12.2022
250#250 Name: Эдуард Юрьевич ХУДАЙНАТОВ
Eduard Jurjevitj CHUDAJNATOV
Eduard Yurevich KHUDAYNATOV
Eduard Jurjevič HUDAJNATOV
Eduard Jurijevič Chudajnatov
Eduard Jurjevič Chudajnatov
ShymkentIndividualEUUKR04.06.2022
251#251 Name: Шамсаил Юнусович САРАЛИЕВ
Shamsail Yunusovich SARALIYEV
Sjamsail Junusovitj SARALIJEV
IndividualEUUKR25.02.2022
252#252 Name: Шaрип Султанович ДЕЛИМХАНОВ
Sharip Sultanovich DELIMKHANOV
Sjarip Sultanovitj DELIMCHANOV
Dzhalka IndividualEUUKR04.08.2022
253#253 Name: ЧЕРЕВКО Сергій Миколайович
Serhiy Mikolayovich CHEREVKO
Serhij Mykolajovytj TJEREVKO
IndividualEUUKR04.06.2022
254#254 Name: Хмурый
Сергей Николаевич ДУБИНСКИЙ
Khmuryi
Sergej Nikolajevitj DUBINSKIJ
Sergey Nikolaevich DUBINSKY
Sergej Nikolajevič DUBINSKIJ
Neskuchnoe IndividualEUUKR29.06.2023
255#255 Name: Хизри Магомедович АБАКАРОВ
Khizri Magomedovich ABAKAROV
Chizri Magomedovitj ABAKAROV
IndividualEUUKR25.02.2022
256#256 Name: Хазалбек Бахтибекович АТАБЕКОВ
Хазалбек Бактібекавіч АТАБЕКАЎ
Khazalbek Bakhtibekovich ATABEKOV
Khazalbek Baktibekavich ATABEKAU
Chazalbek Baktibekavitj ATABEKAU
Chazalbek Bachtibekovitj ATABEKOV
IndividualEUBLR06.10.2020
257#257 Name:
Strateginės kultūros fondas
Fundația pentru cultură strategică
Stratégiai Kulturális Alapítvány
Фонд стратегической культуры
Strategic Culture Foundation
Στρατηγικό Ίδρυμα Πολιτισμού
Fundación Estratégica para la Cultura
Stiftung Strategische Kultur
Fundação para a Cultura Estratégica
Strategická nadácia pre kultúru
Strategiczna Fundacja Kultury
Fondation de la culture stratégique
Strategický kulturní fond
Bolshaya Polyanka str., 50/1 STR.1, Moscow, 119180, RUSSIAN FEDERATIONEntityEUUKR22.12.2022
258#258 Name:
The Alexander Gorchakov Public Diplomacy Fund
Fond verejnej diplomacie Alexandra Gorčakova
Fondul pentru Diplomație Publică Alexander Gorchakov
Fundo de Diplomacia Pública Alexander Gorchakov
Fundacja Gorczakowa
Fonds voor publieksdiplomatie Alexander Gorchakov
Alekszander Gorcsakov Társadalmi Diplomáciai Alap
Aleksandro Gorčiakovo viešosios diplomatijos fondas
Fonds Alexander Gorchakov pour la diplomatie publique
Aleksandr Gortšakovi nimeline fond avaliku diplomaatia toetuseks
Alexander Gortschakow-Stiftung für öffentliche Diplomatie
El Fondo de Diplomacia Pública Alexander Gorchakov
Фонд за публична дипломация Александър Горчаков
Fondu Alexander Gorchakov Public Diplomacy Fund
Sklad The Alexander Gorchakov Public Diplomacy Fund
Aleksandro Gorčiakovo visuomeninės diplomatijos fondas
Aleksandr Gortjakov-fonden för samhällsdiplomati
Fond Alexandera Gorčakova pro veřejnou diplomacii
10/1 Yakovoapostolsky pereulok, Moscow, 105064,, RUSSIAN FEDERATIONEntityEUUKR28.07.2022
259#259 Name:
Russkiy Mir Foundation
Nadácia Ruský svet
Fundación Russkiy Mir
Фондация „Русский Мир“
Fundația Russkiy Mir
Stiftung Russkiy Mir
Fondation Russkiy Mir
Orosz Világ Alapítvány
Stichting “Russkiy Mir”
Fundacja Russkij Mir
Fundação Russkiy Mir
Fundación “Russkiy Mir”
Fondą „Russkiy Mir“
Nadace Ruský svět
Russkij Mir-säätiön
Russkij mir-stiftelsen
Fondu “Russkiy Mir”
Il-Fondazzjoni “Russkiy Mir”
ίδρυμα “Russkiy Mir”
Sihtasutuse Russkiy Mir
Mosfilmovskaya Str. 40A, Moscow, 119285, RUSSIAN FEDERATIONEntityEUUKR28.07.2022
260#260 Name:
Federal State Unitary Enterprise “Crimea Railway”
34 Pavlenko St., Simferopol, 95 006, UKRAINEEntityEUUKR03.10.2020