Lists of sanctions
216.73.216.133
24.08.2025 02:28:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 15,601-15,620 of 38,258 items.
#NameAddressTypeListProgramDate of publication
15601#15601 Name: Nikolai Ivanovich BULAEV
Николай Иванович Булаев
Nikolay Bulayev
Shatsky district, Ryazan OblastIndividualUKRussia26.09.2022
15602#15602 Name: Nadia Narimanovna Cherkasova
Надия Наримановна ЧЕРКАСОВА
VladimirIndividualUKRussia26.09.2022
15603#15603 Name: Elena Alexandrovna Cherstvova
Елена Александровна Черствова
TolyattiIndividualUKRussia26.09.2022
15604#15604 Name: Andrey Gennadievich CHERTKOV
Андрей ЧЕРТКОВ Геннадьевич
Shatki, Nizhny Novgorod (Gorky) regionIndividualUKRussia26.09.2022
15605#15605 Name: Oleg Chistyakov-IndividualUKRussia26.09.2022
15606#15606 Name: Vladimir Aleksandrovich Dmitriev
Владимир Александрович Дмитриев
MoscowIndividualUKRussia26.09.2022
15607#15607 Name: Ilya Vladimirovich Eliseev
Илья Владимирович Эйльсеев
Iliya Vladimirovich YELISEYEV
-IndividualUKRussia26.09.2022
15608#15608 Name: Svetlana Petrovna EMELYANOVA
Svetlana Petrovna Yemelyanova
Светлана Петровна ЕМЕЛЬЯНОВА
NovorossiyskIndividualUKRussia26.09.2022
15609#15609 Name: Pavlo Ihorovych FILIPCHUK
ФІЛІПЧУК ПАВЛО ІГОРОВИЧ
ZolochivIndividualUKRussia26.09.2022
15610#15610 Name: Oleg Vladimirovich Ganeev-IndividualUKRussia26.09.2022
15611#15611 Name: Dmitry Anatolievich GARTSEV
Дмитрий Анатольевич Гарцев
Vlasikha, MoscowIndividualUKRussia26.09.2022
15612#15612 Name: Anatoli Anatolievich Gavrilenko
Anatolii Anatolyevich Gavrilenko
Anatoly Anatolyevich Gavrilenko
Анатолий Анатольевич Гавриленко
-IndividualUKRussia26.09.2022
15613#15613 Name: Yury Garunovich Gazaryan
Юрий Гарунович Газарян
Yuri Garunovich Gazaryan
BakuIndividualUKRussia26.09.2022
15614#15614 Name: Olga Yurevna Golodets
Olga Yurievna Golodets
MoscowIndividualUKRussia26.09.2022
15615#15615 Name:
Государственный знак
-EntityUKRussia26.09.2022
15616#15616 Name: Zarakh Binsionovich ILIEV
ИЛИЕВ Зарах Бинсионович
-IndividualUKRussia26.09.2022
15617#15617 Name:
ИМА-КОНСАЛТИНГ
-EntityUKRussia26.09.2022
15618#15618 Name: Konstantin Vladimirovich IVASCHENKO
Konstantin Vladimirovich IVASHCHENKO
Костянтин Володимирович Іващенко
ZhadnovIndividualUKRussia26.09.2022
15619#15619 Name: Irina Alexandrovna Kaplunnik
Ирина Александровна Каплунник
-IndividualUKRussia26.09.2022
15620#15620 Name: Tigran Garikovich Khachaturov
Тигран Гарикович Хачатуров
YerevanIndividualUKRussia26.09.2022