Lists of sanctions
216.73.216.15
10.07.2025 03:56:11

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 34,701-34,720 of 37,644 items.
#NameAddressTypeListProgramDate of publication
34701#34701 Name: Vladimir Nikolayevich SUNGORKIN
Владимир Николаевич СУНГОРКИН
Historical
KhabarovskIndividualUKRussia04.05.2022
34702#34702 Name: Vladimir Nikolajevitj SUNGORKIN
Vladimir Nikolayevich SUNGORKIN
Владимир Николаевич СУНГОРКИН
Vladimir Nikolajevič SUNGORKIN
Historical
KhabarovskIndividualEUUKR25.04.2022
34703#34703 Name: Paul Andrew GOLDFINCH
Historical
Russia
Latvia
IndividualSDNRUSSIA-EO1402421.04.2022
34704#34704 Name: Anatoly Mikhailovich KARACHINSKIY
Anatolii Mikhaylovich KARACHINSKII
Anatoli Mikhailovich KARACHINSKI
Historical
Moscow, RussiaIndividualSDNRUSSIA-EO1402421.04.2022
34705#34705 Name: Andrey Fedorovich GOLIKOV
Andrei Fedorovich GOLIKOV
Historical
Volzhskiy, Volgograd Region, Russia
B Hariton Evskiy Pereulok 16-18-25, Moscow, 107078, Russia
IndividualSDNRUSSIA-EO1402421.04.2022
34706#34706 Name: Elena Borisovna TITOVA
Yelena Borisovna TITOVA
Historical
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402421.04.2022
34707#34707 Name: Farkhad AKHMEDOV
Farhad AHMEDOV
Фархад Ахмедов
Farkhad Teimur Ogly AKHMEDOV
Farkhad Teymur Ogly AKHMEDOV
Historical
BakuIndividualUKRussia13.04.2022
34708#34708 Name: Olga AYZIMAN
Ольга АЙЗИМАН
Historical
IrkutskIndividualUKRussia13.04.2022
34709#34709 Name: Vjatjeslav Vladimirovitj KANTOR
Vjatjeslav Mosje KANTOR
Vjačeslav Moše KANTOR
Вячеслав Владимирович КАНТОР
Viatcheslav Vladimirovich KANTOR
Вячеслав Моше КАНТОР
Viatcheslav Moshe KANTOR
Vjačeslav Kantor
Viačeslav Kantor
Historical
MoscowIndividualEUUKR11.04.2022
34710#34710 Name: Farhad AHMEDOV
Farkhad AKHMEDOV
Farchad Achmedov
Historical
BakuIndividualEUUKR11.04.2022
34711#34711 Name: Anton Valerjevič KUPRIN
Anton Valerevich KUPRIN
Антон Валерьевич КУПРИН
Anton Valerjevitj KUPRIN
Anton Valerevič Kuprin
Historical
IndividualEUUKR11.04.2022
34712#34712 Name: Olga AJZIMAN
Ольга АЙЗИМАН
Olga AYZIMAN
Historical
IrkutskIndividualEUUKR11.04.2022
34713#34713 Name: Aleksander Aleksandrovič ŠULGIN
Aleksandr Aleksandrovich SHULGIN
Александр Александрович ШУЛЬГИН
Historical
EssentukiIndividualEUUKR11.04.2022
34714#34714 Name: Saodat NARZIJEVA
Saodat NARZIEVA
Саодат НАРЗИЕВА
Historical
IndividualEUUKR11.04.2022
34715#34715 Name: Grigorij Viktorovič BEREZKIN
Grigorij Viktorovitj BERJOZKIN
Григорий Викторович БЕРЁЗКИН
Grigory Viktorovich BEREZKIN
Grigory Viktorovitch BEREZKINE
Historical
MoscowIndividualEUUKR11.04.2022
34716#34716 Name: Sergej Ašotovič MNDOJANC
Sergej Asjotovitj MNDOJANTS
Сергей Ашотович МНДОЯНЦ
Serguey Achotovich MNDOIANTS
Sergej Mndojanc
Sergueï Mndoiants
Historical
MoscowIndividualEUUKR11.04.2022
34717#34717 Name: Vladislav Nikolajevitj DEJNEGO
Владислав Николаевич ДЕЙНЕГО
Vladislav Nikolaevich DEINEGO
Historical
IndividualEUUKR11.04.2022
34718#34718 Name: Marija Volodymyrivna PIROHOVA
Marija Vladimirova PIROGOVA
Марія Володимирівна ПIРОГОВА
Мария Владимировна ПИРОГОВА
Maria Vladimirovna PIROGOVA
Historical
IndividualEUUKR11.04.2022
34719#34719 Name: Михайло Валерійович ЖУКОВ
Михаил Валерьевич ЖУКОВ
Michail Valerjevitj ZJUKOV
Mikhail Valerievich ZHUKOV
Mychajlo Valerijovytj ZJUKOV
Historical
IndividualEUUKR11.04.2022
34720#34720 Name: Michail Vasiljevitj GOLUBOVITJ
Михаил Васильевич ГОЛУБОВИЧ
Mikhail Vasilyevich GOLUBOVICH
Historical
ZolotonoshaIndividualEUUKR11.04.2022