Lists of sanctions
216.73.216.111
11.08.2025 14:56:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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 4,221-4,240 of 38,158 items.
#NameAddressTypeListProgramDate of publication
4221#4221 Name: Elizaveta Yuryevna BRODSKAIA
Yelizaveta BRODSKAYA
Moscow, Russia
Aviacionnaya 59-278, Moscow, 123182, Russia
IndividualSDNRUSSIA-EO1402405.09.2024
4222#4222 Name: Andrey Vladimirovich KIYASHKOKrasnodar, Russia
Horoshevskoe Shosse 64-367, Moscow, 117499, Russia
IndividualSDNRUSSIA-EO1402405.09.2024
4223#4223 Name: Anton Sergeevich ANISIMOVSyktyvkar, Komi Republic, Russia
Garibaldi St., 3, Moscow, 119313, Russia
IndividualSDNRUSSIA-EO1402405.09.2024
4224#4224 Name: Elena Mikhaylovna AFANASYEVA
Helena SHUDRA
Victoria PESTI
Saratov, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402405.09.2024
4225#4225 Name: Konstantin Sergeyevich KALASHNIKOV
Konstiantyn KALASHNIKOV
Donetsk, Ukraine
Moscow, Russia
IndividualSDNRUSSIA-EO1402405.09.2024
4226#4226 Name: Aleksey Oleksin
Aliaksei Aleksin
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4227#4227 Name: Sergei Yepikhov
Siarhei Yepikhau
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4228#4228 Name: Natalia Mikhailovna Buguk
Natalia Mikhailauna Buhuk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4229#4229 Name: Alina Sergeevna Kasyanchyk
Alina Siarhieeuna Kasianchyk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4230#4230 Name: Maksim Leonidovich Trusevich
Maksim Leanidavich Trusevich
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4231#4231 Name: Dmitriy Karsyuk
Dzmitry (Zmitser) Karsiuk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4232#4232 Name: Anatol Lapo
Anatoli Petrovich Lappo
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4233#4233 Name: Ihar Butkevich
Igor Evgenevich Butkevich
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4234#4234 Name: Raman Podlineu
Roman Leonidovich Podlinev
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4235#4235 Name: Ihar Pechan
Igor Nikolaevich Pechen
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4236#4236 Name: Siarhei Novikau
Sergey Ignatovich Novikof
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4237#4237 Name: Konstantin Molostov
Konstantin Molostof
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4238#4238 Name: Igor Gutnik
Igor Nikolaevich Gutnik
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4239#4239 Name: Dmitriy Korzyuk
Dmitry Karzyuk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
4240#4240 Name: Alena Vasilevna Litvina
Елена Васильевна ЛИТВИНА
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024