Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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 15,561-15,580 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
15561	#15561 Name: Yuriy Nikolaevich GOVTVIN Yuriy Mykolayovych HOVTVIN Yuriy Nikolayevich GOVTVIN	Square of the Heroes of the Great Patriotic War 3, Luhansk, So-called Luhansk People's Republic, Ukraine	Individual	SDN	RUSSIA-EO14065	28.06.2022
15562	#15562 Name: Anna Yurievna TODOROVA Hanna Yuriyivna TODOROVA Anna Yuryevna TODOROVA	Square of the Heroes of the Great Patriotic War 3, Luhansk, So-called Luhansk People's Republic, Ukraine	Individual	SDN	RUSSIA-EO14065	28.06.2022
15563	#15563 Name: 76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION 76TH GUARDS AIRBORNE ASSAULT DIVISION	Pskov, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
15564	#15564 Name: 234TH GUARDS AIRBORNE ASSAULT REGIMENT 234TH GUARDS AIR ASSAULT REGIMENT 234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT MILITARY UNIT 74268	Pskov, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
15565	#15565 Name: 64TH GUARDS DETACHED MOTOR RIFLE BRIGADE 64TH SEPARATE GUARDS MOTORIZED RIFLE BRIGADE 64TH SEPARATE MOTORIZED INFANTRY BRIGADE 64TH SEPARATE MOTORIZED RIFLE BRIGADE	Knyaze-Volkonskoye, Khabarovsk Oblast, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
15566	#15566 Name: Alexander Aleksandrovich KOKOREV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
15567	#15567 Name: Natalia Vasilyevna KOKOREVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
15568	#15568 Name: Dmitriy Valeryevich AFANASYEV Dmitry AFANASIEV	Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
15569	#15569 Name: EMC SUD LIMITED	King Palace Plaza No 55 King Yip Street Rm C, Kwun Tong, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	28.06.2022
15570	#15570 Name: Aleksandr Nikolaevich POPOV Aleksander Nikolayevich POPOV Alexandr Nikolaevich POPOV Alexander Nikolayevich POPOV	Podolsk, Moscow Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
15571	#15571 Name: Victor Nikolayevich KIRYANOV Viktor Nikolaevich KIRYANOV	Tikhvin, Leningrad Oblast, Russia Palme Ulofa 7-24, Moscow, 119049, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
15572	#15572 Name: Nikolay Valentinovich ANDRIANOV	Moscow Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
15573	#15573 Name: Dmitriy Vladimirovich ARTYAKOV	Moscow, Russia A 148 3 Chobotovskaya Street, Moscow, 119634, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
15574	#15574 Name: Tatiana Vladimirovna ARTYAKOVA Tatyana Vladimirovna KUREPINA	Moscow, Russia A 148 3 Chobotovskaya Street, Moscow, 119634, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
15575	#15575 Name: Tatiana Borisovna KIRYANOVA Tatyana Borisovna GORLACH Tatyana Borisovna EGEREVA	Moscow, Russia Str. Profsoyuznaya 136-1-200, Moscow, 117321, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
15576	#15576 Name: Vladimir Zalmanovich LITVIN	Irkutsk, Russia 26 2nd Tverskaya Yamskaya Street Apt 30, Moscow, 125047, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
15577	#15577 Name: PRIVATE COMPANY PROMCOMPLEKTLOGISTIC PE PROMCOMPLEKTLOGISTIC	Office 202 16A Prospekt A. Navoi, Tashkent, 100011, Uzbekistan	Entity	SDN	RUSSIA-EO14024	28.06.2022
15578	#15578 Name: Tina KANDELAKI Tnatin KANDELAKI	Tblisi, Georgia Krylatskie Holmi St. 37-269, Moscow, 121614, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
15579	#15579 Name: Yury Nikolayevich KOPTEV Yuri Nikolaevich KOPTEV	Stavropol, Russia 1, Nevskogo, 10, Moscow, 141071, Russia Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
15580	#15580 Name: Natalya Vladimirovna BORISOVA	Yuzhno-Sakhalinsk, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022