Lists of sanctions
3.12.161.87
20.04.2025 17:16:14

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.04.2025., 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: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | 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
Showing 1,481-1,500 of 1,646 items.
Subjects
More
Showing 1,481-1,500 of 36,628 items.
#NameAddressTypeListProgramDate of publication
1481#1481 Name: Oleg Michajlišin
Олег Владимирович МИХАЙЛИШИН
Oleg Vladimirovich MIKHAILISHYN
IndividualEUUKR18.12.2024
1482#1482 Name: Олег Скитски
Oleg Skitskij
Олег Игоревич СКИТСКИЙ
Oleg Igorevich SKITSKY
IndividualEUUKR18.12.2024
1483#1483 Name: Павел Владимирович БУРДАКОВ
Pavel Vladimirovich BURDAKOV
IndividualEUUKR18.12.2024
1484#1484 Name: Ruslan Soloviov
Руслан Соловьов
Ruslan Solovjov
Руслан Арсланович СОЛОВЬЕВ
Ruslan Arslanovich SOLOVYOV
IndividualEUUKR18.12.2024
1485#1485 Name: Sergej Dolgušin
Сергей Владимирович ДОЛГУШИН
Sergey Vladimirovich DOLGUSHIN
IndividualEUUKR18.12.2024
1486#1486 Name: Sergej TETEREV
Сергей Викторович ТЕТЕРЕВ
Sergey Viktorovich TETEREV
IndividualEUUKR18.12.2024
1487#1487 Name: Trofim Kapša
Трофим Александрович КАПША
Trofim Aleksandrovich KAPSHA
IndividualEUUKR18.12.2024
1488#1488 Name: Vitaly Evgenievich ZYKOV
Витали Зиков
Vitalij ZYKOV
Виталий Евгеньевич ЗЫКОВ
IndividualEUUKR18.12.2024
1489#1489 Name: Владимир Александрович ГОРЛОВ
Vladimir Aleksandrovich GORLOV
IndividualEUUKR18.12.2024
1490#1490 Name: Vladislav Bronislavovich TATUR
Владимир Брониславович ТАТУР
Vladimir Tatur
IndividualEUUKR18.12.2024
1491#1491 Name: Владислав Сергеевич ГОВОРОВ
Vladislav Sergeevich GOVOROV
IndividualEUUKR18.12.2024
1492#1492 Name: Vladislav Viktorovich MALININ
Владислав Викторович Малинин
IndividualEUUKR18.12.2024
1493#1493 Name: Vyacheslav Georgievich GOLOVANOV
Вячеслав Георгиевич ГОЛОВАНОВ
Vjačeslav GOLOVANOV
IndividualEUUKR18.12.2024
1494#1494 Name: Rokas KARPAVICIUS
Rokas KARPIS
Lithuania
Santa Cruz de Tenerife, Spain
IndividualSDNILLICIT-DRUGS-EO1405917.12.2024
1495#1495 Name: Virginijus LABUTIS
Victor LABUTIS
LithuaniaIndividualSDNILLICIT-DRUGS-EO1405917.12.2024
1496#1496 Name: Banhofstrasse 20, Zug, 6300, SwitzerlandEntitySDNILLICIT-DRUGS-EO1405917.12.2024
1497#1497 Name:
KRADEN
SKYDA
Banhofstrasse 20, Zug, 6300, SwitzerlandEntitySDNILLICIT-DRUGS-EO1405917.12.2024
1498#1498 Name:
LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Ul. Solec 18 b21, Warsaw, 00-410, PolandEntitySDNILLICIT-DRUGS-EO1405917.12.2024
1499#1499 Name: Arnas GRINEVICIUSLithuaniaIndividualSDNILLICIT-DRUGS-EO1405917.12.2024
1500#1500 Name: Jurga KARPESpainIndividualSDNILLICIT-DRUGS-EO1405917.12.2024