Lists of sanctions
216.73.216.22
19.06.2025 00:51:46

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 - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., 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 9,041-9,060 of 37,079 items.
#NameAddressTypeListProgramDate of publication
9041#9041 Name: Leonid Vjatjeslavovitj DAVIDOVITJ
Leonid Davidovič
Leonid Vyacheslavovich DAVIDOVICH
Леанід Вячаслававіч ДАВІДОВІЧ
Leanid Vjatjaslavavitj DAVIDOVITJ
Leanid Davidovič
Леонид Вячеславович ДАВИДОВИЧ
BaranovichiIndividualEUUKR15.01.2024
9042#9042 Name: Sergej Jevgenjevitj LAGODJUK
Sergey Evgenyevich LAGODIUK
Sergej Lagoďuk
Sergej Lagadzjuk
Serhej Jauhenavitj LAHADZIUK
Siarhei Evgenievich LAHADZIUK
Сергей Евгеньевич ЛАГОДЮК
Сергей Яўгенавіч ЛАГАДЗЮК
Antopol IndividualEUUKR15.01.2024
9043#9043 Name: Uladzimir Mikalajevitj TJARAUCHIN
Vladimir Nikolajevitj TJEREUCHIN
Уладзімір Мікалаевіч ЧАРАУХІН
Владимир Николаевич ЧЕРЕУХИН
Uladzimir Mikalaevich CHARAUKHIN
Vladimir Čereuchin
Vladimir Nikolaevich CHEREUKHIN
Uladzimir Čarauchin
Pokolyubichi
Vetka district, BELARUS
IndividualEUUKR15.01.2024
9044#9044 Name: Vjatjaslau Jauhenjevitj RASSALAJ
Vjatjeslav Jevgenjevitj ROSSOLAJ
Вячаслаў Яўгеньевіч РАССАЛАЙ
Вячеслав Евгеньевич РОССОЛАЙ
Viachaslau Yevgenievich RASSALAI
Viačeslav Rossolaj
Vyacheslav Evgenyevich ROSSOLAY
Vjačeslav Rossolaj
Vjačaslau Rassalaj
MinskIndividualEUUKR15.01.2024
9045#9045 Name: Андрей Павлович ФАЛАЛЕЕВ
Andrey Pavlovich FALALEEV
Andrej Falalejev
Andrej Pavlovitj FALALEJEV
Andrij Falalejev
KerchIndividualEUUKR15.01.2024
9046#9046 Name: Серафим Викентьевич ИВАНОВ
Serafim Vikentievitj IVANOV
Serafim Vikentevich IVANOV
IndividualEUUKR15.01.2024
9047#9047 Name: Sergey Alekseevich GAVRILCHUK
Сергій Олексійович ГАВРИЛЬЧУК
Сергей Алексеевич ГАВРИЛЬЧУК
Serhii HAVRYLCHUK
Sergiy Oleksiyovich GAVRYLCHYK
Sergej Gavriľčuk
Sergej Gavrilčuk
Serhij HAVRYLTJUK
Serhij Oleksijovytj HAVRYLTJUK
Sergej Aleksejevitj GAVRILTJUK
Сергей Гаврилчук
Serhij Havrilčuk
IndividualEUUKR15.01.2024
9048#9048 Name: Олена Олександрівна ШАПУРОВА
Елена Александровна ШАПУРОВА
Olena Oleksandrivna SHAPUROVA
Elena Aleksandrovna SHAPUROVA
Jelena Šapurova
Elena Šapurova
Olena Oleksandrivna SJAPUROVA
Jelena Aleksandrovna SJAPUROVA
IndividualEUUKR15.01.2024
9049#9049 Name: Борис Викторович ОБНОСОВ
Boris Viktorovič OBNOSOV
Boris Viktorovich OBNOSOV
Boris Viktorovitj OBNOSOV
Moscow
7 Ilyicha Street, Korolov, Moskovskaya Oblast, RUSSIAN FEDERATION
IndividualEUUKR15.01.2024
9050#9050 Name: Юрий Анатольевич ЧИХАНЧИН
Yuriy Anatolevich CHIKHANCHIN
Yury Anatolevich CHIKHANCHIN
Jurij Čichančin
Jurij Čichačin
Jurij Anatoljevitj TJICHANTJIN
Юри Чиханчин
KrasnoyarskIndividualEUUKR15.01.2024
9051#9051 Name: Anna Paljuch
Anna Paľuch
Анна Борисовна ШАФРАН
Анна Борисовна ПАЛЮХ
Anna Borisovna SHAFRAN
Anna Borisovna PALIUKH
Anna Borisovna PALJUCH
Anna Šafran
TverIndividualEUUKR15.01.2024
9052#9052 Name: Aleksandr Valerjevitj POTAPOV
Александр Валерьевич ПОТАПОВ
Alexandr Potapov
Aleksandr Valerievich POTAPOV
MoscowIndividualEUUKR15.01.2024
9053#9053 Name: Anna Evgenievna TSIVILEVA
Anna Evgenievna TSIVILYOVA
Anna Putina-TSIVILYOVA
Анна Евгеньевна ЦИВИЛЁВА
Anna Civiľova
Анна Цивильова
Anna Civiljova
Anna Jevgenjevna TSIVILJOVA
IvanovoIndividualEUUKR15.01.2024
9054#9054 Name: Иля Курилов
Iľja Kurilov
Ilja Kurilov
Илья Николаевич КУРИЛОВ
Ilya Nikolaevich KURILOV
Ilja Nikolajevitj KURILOV
KalugaIndividualEUUKR15.01.2024
9055#9055 Name: Oleg Chorochordin
Олег Леонидович ХОРОХОРДИН
Oleg Leonidovitj CHOROCHORDIN
Oleg Leonidovich KHOROKHORDIN
Glushinka IndividualEUUKR15.01.2024
9056#9056 Name: Radij Faritovitj CHABIROV
Radiy Faritovich KHABIROV
Радий Фаритович ХАБИРОВ
Radij Chabirov
Village of Sayranovo IndividualEUUKR15.01.2024
9057#9057 Name: Anatolij Karazij
Anatoli Aleksandrovich KARAZAI
Anatolij Aleksandrovitj KARAZIJ
Анатолій Олександрович КАРАЗІЙ
Анатолий Александрович КАРАЗИЙ
Анатоли Каразий
Anatoli Aleksandrovich KARAZYI
Anatoli Aleksandrovich KARAZI
IndividualEUUKR15.01.2024
9058#9058 Name: Иля Медведев
Ilya Dmitrievich MEDVEDEV
Илья Дмитриевич МЕДВЕДЕВ
Ілля Дмитрович МЕДВЕДЄВ
Iľja Medvedev
Ilja Medveděv
Ilja Dmitrijevitj MEDVEDEV
MoscowIndividualEUUKR15.01.2024
9059#9059 Name: Darya Olegovna BORISOVA
Darja Borisova
Darja Olegovna BORISOVA
Daria Borisova
Дарья Олеговна БОРИСОВА
Даря Борисова
MoscowIndividualEUUKR15.01.2024
9060#9060 Name: Dmitrij Polkovnikov
Dmitrij Aleksandrovitj POLKOVNIKOV
Dmitry Aleksandrovich POLKOVNIKOV
Дмитрий Александрович ПОЛКОВНИКОВ
KostromaIndividualEUUKR15.01.2024