Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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.
Subjects
Showing 5,121-5,140 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 5121 | Pavel Eduardovich KOROLEV KOROLYOV | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5122 | Igor Nikolayevich MIKHAILICHENKO MIKHAYLICHENKO | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5123 | Gennady Pavlovich NARAEV NARAYEV | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5124 | Vera Vadimovna NOVOSELSKAYA Arina | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5125 | Mikhail Borisovich SELEZNEV SELEZNYOV | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5126 | Inna Nikolayevna GUZEYEVA GUZEEVA | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5127 | Aleksandr Yuryevich PETUKHOV PIETUKHOV | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5128 | Myroslav Oleksandrovych POHORIELOV POGORELOV | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5129 | Vladimir Anatolyevich BIDYOVKA BIDEVKA, BIDIOVKA | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5130 | Leonid Ivanovich PASECHNIK PASICHNYK | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5131 | Ekaterina Vasilyevna TERESHCHENKO TERESHENKO | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5132 | Vladimir Yuryevich VYSOTSKY VYSOTSKIY | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5133 | Stanislav Yuriyevich BELYKH BYELYKH | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5134 | Viktor Ivanovich MELNYCHENKO MELNICHENKO | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5135 | Oleksandr MELNYCHUK Aleksandr MELNICHUK | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5136 | Viktor Anatolyevich MOZHELYANSKY MOZHELYANSKIY | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5137 | Yekaterina Borisovna ALTABAEVA Ekaterina | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5138 | Sergei Andreyevich DANILENKO Sergey | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5139 | Yekaterina Eduardovna PYRKOVA Ekaterina | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |
| 5140 | Lidia Aleksandrovna BASOVA Lydia | Ukraine | Individual | CANADA | Ukraine | 04.09.2024 |