Lists of sanctions
216.73.216.22
17.06.2025 18:31:11

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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.


Documents
More
Subjects
More
Showing 6,541-6,560 of 37,077 items.
#NameAddressTypeListProgramDate of publication
6541#6541 Name: Олег Александрович ЕГОРОВ
Oleg Aleksandrovich EGOROV
Oleg Aleksandrovich YEGOROV
-IndividualEUUKR01.07.2024
6542#6542 Name: Igor Vladimirovich NADOLINSKIY
Игорь Владимирович НАДОЛИНСКИЙ
-IndividualEUUKR01.07.2024
6543#6543 Name: Вадим Николаевич МЕРКУЛОВ
Vadim Nikolaevich MERKULOV
-IndividualEUUKR01.07.2024
6544#6544 Name: Сергей Вячеславович ВИННИК
Sergey Vyacheslavovich VINNIK
-IndividualEUUKR01.07.2024
6545#6545 Name: Anna Yuryevna LUZHANSKAYA
Anna Yurevna LUZHANSKAYA
Anna Yurievna LUZHANSKAYA
Анна Юрьевна ЛУЖАНСКАЯ
IndividualEUUKR01.07.2024
6546#6546 Name: Иван Сергеевич КУСОВ
Ivan Sergeevich KUSOV
Іван Сергійович КУСОВ
Semey City of SemipalatinskIndividualEUUKR01.07.2024
6547#6547 Name: Дмитрий Федорович МЕЗЕНЦЕВ
Dmitriy Fedorovich MEZENTSEV
St Petersburg
Moscow, RUSSIAN FEDERATION
IndividualEUUKR01.07.2024
6548#6548 Name: Alexander Sergeevich LUKYANOV
Alyaksandr Syargeevich LUKYANAŬ
Александр Сергеевич ЛУКЬЯНОВ
Аляксандр Сяргеевiч ЛУК’ЯНАЎ
Mogilev
BELARUS
IndividualEUUKR01.07.2024
6549#6549 Name: Maria Aleksandrovna KISELYOVA
Maria Aleksandrovna KISELEVA
Мария Александровна КИСЕЛЁВА
SamaraIndividualEUUKR01.07.2024
6550#6550 Name: Elena Aleksandrovna KULIKOVA
Елена Александровна КУЛИКОВА
IndividualEUUKR01.07.2024
6551#6551 Name: Andrei Evgenyevich KLYCHKOV
Андрей Евгеньевич КЛЫЧКОВ
KaliningradIndividualEUUKR01.07.2024
6552#6552 Name: Vyacheslav Rafaelevich MANUCHAROV
Вячеслав Рафаэлевич МАНУЧАРОВ
MoscowIndividualEUUKR01.07.2024
6553#6553 Name: Аймани Несиевна КАДЫРОВА
Aimani Nesievna KADYROVA
Kurgamys village
Gudermes Kommunisticheskaya str. 9, RUSSIAN FEDERATION
IndividualEUUKR01.07.2024
6554#6554 Name: Vadim Viktorovich VASILIEV
Вадим Викторович ВАСИЛЬЕВ
BarnaulIndividualEUUKR01.07.2024
6555#6555 Name: Nikita Evgenievich STASISHIN
Никита Евгеньевич СТАСИШИН
St. PetersburgIndividualEUUKR01.07.2024
6556#6556 Name: Valeriy Vladimirovich LEONOV
Валерий Владимирович ЛЕОНОВ
KazanIndividualEUUKR01.07.2024
6557#6557 Name: Алексей Сергеевич ГОРЕСЛАВСКИЙ
Alexey Sergeyevich GORESLAVSKY
MoscowIndividualEUUKR01.07.2024
6558#6558 Name:
VSK
ООО “ВСК”
Vostochnaya Árurakodó Vállalat Kft.
Общество с ограниченной ответственностью “восточная стивидорная компания”
LLC Vostochnaya Stevedoring Company
Vnutriportovaya Street, 14 a, Nakhodka, Primorsky region, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
6559#6559 Name:
R-Stroy Kft.
Limited Liability Company “R STROY”
LLC R-Stroy
ООО “Р-СТРОЙ
Vereiskaya street 29, building 33, 2nd floor, room 23, Moscow, 121357, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
6560#6560 Name:
Cuideachta Comhstoic ‘United Instrument Manufacturing Corporation’
АО “ОПК”
Акционерное Общество “Объединенная Приборостроительная Корпорация"
JSC UIMC
JSC “OPK”
Joint-Stock Company “United Instrument Manufacturing Corporation”
Societatea pe acțiuni „United Instrument Manufacturing Corporation”
Akciová spoločnosť United Instrument Manufacturing Corporation
UIMC Rt.
OPK Rt.
Vereyskaya st., 29 building 141, Moscow, 121357, RUSSIAN FEDERATIONEntityEUUKR01.07.2024