Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., 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): 2025.04.29 | 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): 2025.04.29 | 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 12,221-12,240 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 12221 | Aleksey Olegovich CHEKUNKOV Aleksei Olegovich CHEKUNKOV | Minsk, Belarus Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12222 | Vladimir Viktorovich SOLODOV | Moscow, Russia Kamchatka Territory, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12223 | SPARTA BATTALION DPR SPARTA | Donetsk Region, Ukraine | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12224 | Maksut Igorevich SHADAYEV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12225 | Rashid Borispievich TEMREZOV Rashid Borisovich TEMREZOV | Cherkessk, Karachayevo-Cherkessia Republic, Russia Karachayevo-Cherkessia Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12226 | Aleksandr Valentinovich SOKOLOV Alexander Valentinovich SOKOLOV | Kostroma, Kostroma Region, Russia Kirov Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12227 | Artur Olegovich PARFENCHIKOV | Petrozavodsk, Karelia Republic, Russia Karelia Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12228 | Aleksandr Vyacheslavovich KURENKOV Alexander Vyacheslavovich KURENKOV | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12229 | POLA HARITA | - | Vessel | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12230 | Yuriy Viktorovich ZAYTSEV Yuriy Viktorovich ZAITSEV | Monino, Moscow Region, Russia Mariy El Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12231 | Sergey Evgenyevich TSIVILEV Sergei Evgenievich TSIVILYOV Sergey Evgenevich TSIVILEV | Mariupol, Donetsk Region, Ukraine Kemerovo Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12232 | Mikhail Vladimirovich DEGTYAREV Mikhail Vladimirovich DEGTYARYOV | Samara, Samara Region, Russia Khabarovsk Region, Russia Sevastopol, Crimea, Ukraine | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12233 | Valentin Olegovich KONOVALOV | Okhotsk, Khabarovsk Region, Russia Khakasia Republic, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12234 | FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ FSUE FCDT SOYUZ FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ | 42 Zhukov Academy St., Dzerzhinskiy, 140090, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12235 | Pavel Viktorovich MALKOV | Saratov, Saratov Region, Russia Ryazan Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12236 | Yuriy Mikhailovich MILEKHIN Yuriy Mihailovich MILEKHIN | Tambov, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12237 | Roman Viktorovich BUSARGIN | Bolshaya Sakma, Saratov Region, Russia Saratov Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12238 | Andrey Evgenyevich KLYCHKOV | Kaliningrad, Kaliningrad Region, Russia Orel Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12239 | Vladimir Vladimirovich MAZUR | Krutolozhnoe, Tomsk Region, Russia Tomsk Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |
| 12240 | Dmitriy Nikolayevich MAKHONIN | Ryabinino, Perm Region, Russia Perm Region, Russia | Individual | SDN | RUSSIA-EO14024 | 24.02.2023 |