Lists of sanctions
216.73.216.133
23.08.2025 22:16:47

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 15,641-15,660 of 38,258 items.
#NameAddressTypeListProgramDate of publication
15641#15641 Name: Aleksei Anatolievich Matveev
Alexey Anatolyevich Matveev
Алексей Анатольевич Матвеев
LeningradIndividualUKRussia26.09.2022
15642#15642 Name: Gennady Georgiyevich Melikyan-IndividualUKRussia26.09.2022
15643#15643 Name: Alexander Yurievich Muranov
Alexander Yuryevich Muranov
Александр Юрьевич Муранов
-IndividualUKRussia26.09.2022
15644#15644 Name: God Semenovich NISANOV
Год Семёнович Нисанов
God Semyonovich Nisanov
David NISANOV
Krasnaya SlobodaIndividualUKRussia26.09.2022
15645#15645 Name: Vasiliy Viktorovich NOSKOV
Василий Викторович Носков
NovosibirskIndividualUKRussia26.09.2022
15646#15646 Name: Anatoly Popov
Anatoly Leonidovich Popov
NovosibirskIndividualUKRussia26.09.2022
15647#15647 Name: Aleksey Valerievich Popovich
Alexey Valerievich Popovich
Алексей Валерьевич Попович
-IndividualUKRussia26.09.2022
15648#15648 Name: Natalia Vladislavovna Puzyrnikova
Наталья Владиславовна Пузырникова
-IndividualUKRussia26.09.2022
15649#15649 Name: Boris Yakovlevich RAPOPORT
Борис Яковлевич Рапопорт
St PetersburgIndividualUKRussia26.09.2022
15650#15650 Name: Mikhail Leonidovich RODIKOV
Михаил Леонидович Родиков
-IndividualUKRussia26.09.2022
15651#15651 Name: Vladimir ROGOV
Владимир Рогов
Volodymyr ROGOV
ZaporizhzhiaIndividualUKRussia26.09.2022
15652#15652 Name: Mikhail Nikolaevich Rosseev
Михаил Николаевич Россеев
-IndividualUKRussia26.09.2022
15653#15653 Name: Igor Valerievich Rusanov
Игорь Валерьевич Русанов
-IndividualUKRussia26.09.2022
15654#15654 Name: Sergey Georgievich Rusanov
Сергей Георгиевич РУСАНОВ
-IndividualUKRussia26.09.2022
15655#15655 Name: Vladimir Markovich Ryskin
Владимир Маркович Рыскин
-IndividualUKRussia26.09.2022
15656#15656 Name: Famil Kamil Ogly Sadygov
Фамиль Камиль Оглы Садыгов
-IndividualUKRussia26.09.2022
15657#15657 Name: Timur SAMATOV
тимур саматов
KazanIndividualUKRussia26.09.2022
15658#15658 Name: Oleksandr SAULENKO
Александр Сауленко
KievIndividualUKRussia26.09.2022
15659#15659 Name: Alexei Sergeevich SELIVANOV
Алексей Сергеевич Селиванов
Oleksiy SELIVANOV
KyivIndividualUKRussia26.09.2022
15660#15660 Name: Mikhail Leonidovich Sereda
Михаил Леонидович Середа
KlintsyIndividualUKRussia26.09.2022