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 - 11.08.2025.

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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 11,781-11,800 of 38,173 items.

#	Name	Address	Type	List	Program	Date of publication
11781	#11781 Name: Paravar Pars Company PARAVAR PARS CO Paravar Pars Aerospace Research Institute Paravar Pars Aerospace Research and Engineering Services	-	Entity	UK	Russia	08.08.2023
11782	#11782 Name: Anselm Oskar SCHMUCKI	-	Individual	UK	Russia	08.08.2023
11783	#11783 Name: HOSSEIN SHAMSABADI	-	Individual	UK	Russia	08.08.2023
11784	#11784 Name: SMT-ILOGIK SMT-ILOGIC ООО СМТ-АЙЛОГИК SMT-AILOGIK	-	Entity	UK	Russia	08.08.2023
11785	#11785 Name: ALI REZA TANGSIRI	-	Individual	UK	Russia	08.08.2023
11786	#11786 Name: Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI	-	Entity	UK	Russia	08.08.2023
11787	#11787 Name: ABOLGHASEM VALAGOHAR	-	Individual	UK	Russia	08.08.2023
11788	#11788 Name: Anastasija Benedzisjuková Anastasija Benedzisjuk Anastasija Uladzimiravna BENEDZISIUKOVÁ Anastasija Vladimirovna BENEDISIUK Anastasija Uladzimirauna BENEDZISIUK Anastasia Vladimirovna BENEDISYUK Анастасiя Уладзiмipаўна БЕНЕДЗIСЮК Anastasia Uladzimirouna BENEDZISIUK Анастасия Владимировна БЕНЕДИСЮК	Oshmyan	Individual	EU	BLR	07.08.2023
11789	#11789 Name: Aleksandr Vladimirovitj KORNIJENKO Aljaksandr Uladzimiravitj KARNIJENKA Aljaksandr Karnijenka Aľaxandr Uladzimiravič KARNIENKA Аляксандр Уладзіміравіч КАРНІЕНКА Aliaksandr Uladzimirovich KARNIENKA Alexander Vladimirovich KORNIENKO Александр Владимирович КОРНИЕНКО		Individual	EU	BLR	05.08.2023
11790	#11790 Name: Andrej Sergejevitj PALTJIK Andrej Siarhejevitj PALTJYK Андрэй Сяргеевіч ПАЛЬЧЫК Andrej Siarhejevič PAĽČYK Andrei Siarheevich PALCHIK Andrej Palčik Andrei Sergeevich PALCHIK Андрей Сергеевич ПАЛЬЧИК		Individual	EU	BLR	05.08.2023
11791	#11791 Name: Михаил Михайлович МУРАШКИН Mikhail Mikhailovich MURASHKIN Mijaíl Murashkin Міхаіл Міхайлавіч МУРАШКІН Michail Muraškin Mikhail Mikhailavich MURASHKIN Michail Michajlavitj MURASJKIN Michail Michajlovitj MURASJKIN Michail Michajlavič MURAŠKIN		Individual	EU	BLR	05.08.2023
11792	#11792 Name: Mikalai Vasilievich MAKSIMAVICH Nikolai Vasilievich MAKSIMOVICH Мікалай Васільевіч МАКСІМАВІЧ Николай Васильевич МАКСИМОВИЧ Mikalaj Vasiljevitj MAKSIMAVITJ Nikolaj Vasiljevitj MAKSIMOVITJ Michalaj Vasiľevič MAXIMAVIČ Mikalaj Maksimavič	st. Yankee Brylya 21, apt. 224, Minsk, BELARUS st. Kolesnikova 32, apt. 3, Minsk, BELARUS	Individual	EU	BLR	05.08.2023
11793	#11793 Name: Pjotr Aleksandrovitj ORLOV Pjotr Aleksandrovitj ARLOU Piotr Aleksandrovich ARLOU Petr Aleksandrovich ORLOV Петр Александрович ОРЛОВ Пётр Александровіч АРЛОЎ Pjotr Arloŭ Piotr Alexandrovič ARLOV	Minsk st. Sharangovicha 78, apt. 60, Minsk, BELARUS	Individual	EU	BLR	05.08.2023
11794	#11794 Name: Руслан Хікметовіч МАШАДЗЕЎ Руслан Хикметович МАШАДИЕВ Ruslan Chikmetovitj MASJADIJEV Ruslan Chikmetovitj MASJADZEU Ruslan Mashadziyeu Ruslan Chikmetovič MAŠADZEV Ruslan Mašadzeŭ Ruslan Khikmetovich MASHADIYEV Ruslan Khikmetavich MASHADZEOU	-	Individual	EU	BLR	05.08.2023
11795	#11795 Name: Siarhej Vasiľevič MASĽUKOV Sjarhej Masljukoŭ Сяргей Васільевіч МАСЛЮКОЎ Сергей Васильевич МАСЛЮКОВ Sergey Vasilyevich MASLIUKOV Siarhej Vasiljevitj MASLJUKOU Siarhei Vasilyevich MASLIUKOU Sergej Vasiljevitj MASLJUKOV	Shklov Bobruysk, BELARUS	Individual	EU	BLR	05.08.2023
11796	#11796 Name: Sviatlana Aľaxandravna BANDARENKOVÁ Svjatlana Bandarenková Svjatlana Aljaksandrauna BANDARENKA Святлана Аляксандраўна БАНДАРЭНКА Светлана Александровна БОНДАРЕНКО Svetlana Aleksandrovna BONDARENKO Sviatlana Aliaksandrauna BANDARENKA	-	Individual	EU	BLR	05.08.2023
11797	#11797 Name: Sviatlana Pavlavna PACHODAVOVÁ Svjatlana Pachodavová Святлана Паўлаўна ПАХОДАВА Светлана Павловна ПОХОДОВА Svjatlana Paulauna PACHODAVA Sviatlana Paulauna PAKHODAVA Svetlana Pavlovna POKHODOVA Svetlana Pavlovna POCHODOVA	-	Individual	EU	BLR	05.08.2023
11798	#11798 Name: Tacciana Valerjevna PIROŽNIKAVOVÁ Taccjana Pirožnikavová Tatiana Valerjevna PIROZJNIKOVA Tatstsiana Valerjeuna PIROZJNIKAVA Таццяна Валер'еўна ПІРОЖНІКАВА Татьяна Валерьевна ПИРОЖНИКОВА Tatsiana Valerieuna PIROZHNIKAVA Tatiana Valeryevna PIROZHNIKOVA		Individual	EU	BLR	05.08.2023
11799	#11799 Name: Tacciana Aľaxandravna HRAKUNOVÁ Taccjana Grakunová Татяна Гракун Tatiana Aleksandrovna GRAKUN Tatstsiana Aljaksandrauna HRAKUN Таццяна Аляксандраўна ГРАКУН Татьяна Александровна ГРАКУН Tatyana Alexandrovna GRAKUN Tatsiana Aliaksandrauna GRAKUN	-	Individual	EU	BLR	05.08.2023
11800	#11800 Name: Roman Ivanovitj BIZIUK Роман Иванович БИЗЮК Раман Іванавіч БІЗЮК Raman Ivanovič BIZIUK Raman Ivanavich BIZIUK Roman Ivanovich BIZYUK Raman Bizjuk Raman Ivanavitj BIZIUK	30, Masherova Ave., apt. 25, Minsk, BELARUS	Individual	EU	BLR	05.08.2023