Lists of sanctions
44.222.64.76
20.06.2024 22:24:14

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 17.06.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.05.31. 2024/1603 | 2024.05.31. 2024/1605 | Office of Foreign Assets Control (OFAC): 2024.06.18.| United Kingdom:2024.06.13, Russia | 2024.06.13, Central African Republic | 2024.06.13, Myanmar
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
Showing 341-360 of 1,534 items.
Subjects
More
Showing 341-360 of 28,342 items.
#NameAddressTypeListProgramDate of publication
341#341 Name: Сергей Генрихович КАРГИНОВ
Sergei Genrikhovich KARGINOV
Sergej Genrichovitj KARGINOV
IndividualEUUKR25.02.2022
342#342 Name: Сергей Вячеславович БЕЗДЕНЕЖНЫХ
Sergei Vyacheslavovich BEZDENEZHNYKH
Sergej Vjatjeslavovitj BEZDENEZJNYCH
IndividualEUUKR10.03.2022
343#343 Name: Сергей Владимирович ЧЕПИКОВ
Sergei Vladimirovich TCHEPIKOV
Sergej Vladimirovitj TJEPIKOV
IndividualEUUKR25.02.2022
344#344 Name: Сергей Владимирович УШАКОВ
Сяргей Уладзiмiравiч УШАКОЎ
Sergei Vladimirovich USHAKOV
Siarhej Uladzimiravitj USJAKOU
Siarhei Uladzimiravich USHAKOU
Sergej Vladimirovitj USJAKOV
Sjarhej Ušakov
Sjarhej Ušakou
Siarhei Ušakou
MinskIndividualEUBLR29.06.2021
345#345 Name: Сергей Владимирович ЖЕЛЕЗНЯК
Sergei Vladimirovich ZHELEZNYAK
Sergej Vladimirovitj ZJELEZNJAK
Sergej Wladimirowitsch SCHELESNJAK
St Petersburg (former Leningrad)IndividualEUUKR31.12.2019
346#346 Name: Сергей Владимирович БУРЛАКОВ
Sergey Vladimirovich BURLAKOV
Sergej Vladimirovitj BURLAKOV
IndividualEUUKR25.02.2022
347#347 Name: Сергей Владимирович ДРОНОВ
Sergei Vladimirovich DRONOV
Sergey Vladimirovich DRONOV
Sergej Vladimirovitj DRONOV
Sergej Vladimirovič DRONOV
Voroshilovograd region AlmazovkaIndividualEUUKR25.02.2022
348#348 Name: Сергей Викторович ЧИЖОВ
Sergey Viktorovich CHIZHOV
Sergej Viktorovitj TJIZJOV
IndividualEUUKR25.02.2022
349#349 Name: Сергей Викторович СЕРОВ
Sergej Viktorovitj SEROV
Sergei Viktorovich SEROV
IndividualEUUKR11.04.2022
350#350 Name: Сергей Викторович РУДЕНКО
Sergey Viktorovich RUDENKO
Sergej Viktorovitj RUDENKO
IndividualEUUKR04.06.2022
351#351 Name: Сергей Викторович ПИТИКОВ
Sergey Victorovich PITIKOV
Sergej Pitikov
IndividualEUUKR26.02.2024
352#352 Name: Сергей Викторович КАРАКАЕВ
Sergey Viktorovich KARAKAEV
Sergej Viktorovitj KARAKAJEV
The village of Ivano-Slyusarevka IndividualEUUKR28.02.2023
353#353 Name: Сергей Викторович АЛТУХОВ
Sergey Viktorovich ALTUKHOV
Sergej Viktorovitj ALTUCHOV
IndividualEUUKR25.02.2022
354#354 Name: Сергей Васильевич ЯХНЮК
Sergey Vasilevich YAKHNYUK
Sergej Vasiljevitj JACHNJUK
IndividualEUUKR25.02.2022
355#355 Name: Сергей Валериевич ПЕТРОВ
Sergey Valerievich PETROV
Sergej Valerijevitj PETROV
IndividualEUUKR25.02.2022
356#356 Name: Сергей Валентинович ПЕТРОВ
Sergey Valentinovich PETROV
Sergei Valentinovich PETROV
Sergej Petrov
IndividualEUUKR26.02.2024
357#357 Name: Сергей Борисович МУЧКАЕВ
Sergey Borisovich MUCHKAYEV
Sergej Borisovitj MUTJKAJEV
Sergej Borisovič MUČKAJEV
Dobele IndividualEUUKR29.06.2023
358#358 Name: Сергей Анатольевич СОЛОВЬЕВ
Sergey Anatolevich SOLOVEV
Sergej Anatoljevitj SOLOVJOV
IndividualEUUKR25.02.2022
359#359 Name: Сергей Анатольевич МОРОЗ
Sergey Anatolevich MOROZ
Sergey Anatolievich Moroz
Sergej Anatolievič Moroz
Sergei Anatoljevitš Moroz
Сергей Анатолевич Мороз
Sergej Anatolevič Moroz
BerdyanskIndividualEUHR27.03.2024
360#360 Name: Сергей Анатольевич ГАВРИЛОВ
Sergey Anatolevich GAVRILOV
Sergej Anatoljevitj GAVRILOV
IndividualEUUKR25.02.2022