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 15,721-15,740 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
15721	#15721 Name: Denis Aleksandrovitj MIKUSJEV Dzianis Aljaksandravitj MIKUSJEU Denis MIKUŠEV Денис Александрович МИКУШЕВ Дзяніс Аляксандравіч МІКУШЭЎ Dzianis Aliaksandravich MIKUSHEU Denis Alexandrovich MIKUSHEV		Individual	EU	BLR	04.06.2022
15722	#15722 Name: Андрей Евгеньевич ПАРШИН Андрэй Яўгенавіч ПАРШЫН Andrei Yevgenevich PARSHIN Andrei Yauhenavich PARSHYN Andrej PARŠIN Andrej Jauhenavitj PARSJYN Andrej Jevgenjevitj PARSJIN	4A Skryganova St., Apt. 211, Minsk, BELARUS	Individual	EU	BLR	04.06.2022
15723	#15723 Name: Игорь петрович ТУР Ігар Пятровіч ТУР Igor Petrovich TUR Ihar Piatrovich TUR Ihar Pjatrovitj TUR Igor Petrovitj TUR Igor TUR	Grodno/Hrodna	Individual	EU	BLR	04.06.2022
15724	#15724 Name: Людмила Леонидовна ГЛАДКАЯ Людміла Леанідаўна ГЛАДКАЯ Lyudmila Leonidovna GLADKAYA Lyudmila Leanidauna HLADKAYA Ljudmila GLADKAJA Ljudmila Leanidauna HLADKAJA Ljudmila Leonidovna GLADKAJA	8A Vodolazhsky St., apt. 45, Minsk, BELARUS	Individual	EU	BLR	04.06.2022
15725	#15725 Name: Рыгор Юр’евіч АЗАРОНАК Григорий Юрьевич АЗАРЁНОК Grigoriy Yurevich AZARYONOK Ryhor Yuryevich AZARONAK Ryhor Jurjevitj AZARONAK Grigorij Jurjevitj AZARJONOK Grigorij AZARONAK	Minsk	Individual	EU	BLR	04.06.2022
15726	#15726 Name: Pjotr Akopov Petr AKOPOV Петр АКОПОВ		Individual	EU	UKR	04.06.2022
15727	#15727 Name: Timofey Nikolaevich SERGEYTSEV Timofej Nikolajevitj SERGEJTSEV Тимофей Николаевич СЕРГЕЙЦЕВ		Individual	EU	UKR	04.06.2022
15728	#15728 Name: Victoria NIKIFOROVA Viktorija NIKIFOROVA Виктория НИКИФОРОВА	Moscow	Individual	EU	UKR	04.06.2022
15729	#15729 Name: Алина Маратовна КАБАЕВА Alina Maratovna KABAYEVA Alina Maratovna KABAEVA Alina Maratovna KABAJEVA	Tashkent	Individual	EU	UKR	04.06.2022
15730	#15730 Name: Aleksandra MELNIČENKO Aleksandra Meljničenko Aleksandra MELNICHENKO Александра МЕЉНИЧЕНКО Alexandra Melničenková Сандра НИКОЛИЧ Sandra NIKOLIĆ Александра Мелниченко Aleksandra MELJNIČENKO Alexandra Meľničenková	Belgrade	Individual	EU	UKR	04.06.2022
15731	#15731 Name: Эдуард Юрьевич ХУДАЙНАТОВ Eduard Jurjevitj CHUDAJNATOV Eduard Yurevich KHUDAYNATOV Eduard Jurjevič HUDAJNATOV Eduard Jurijevič Chudajnatov Eduard Jurjevič Chudajnatov Едуард Худайнатов	Shymkent	Individual	EU	UKR	04.06.2022
15732	#15732 Name: Pavel Jevgenjevitj PRIGOZJIN Павел Евгеньевич ПРИГОЖИН Pavel Evgenevich PRIGOZHIN Pavel Prigožin Pavel Jevgenievič PRIGOŽIN Pavel Prigojine		Individual	EU	UKR	04.06.2022
15733	#15733 Name: VOENTEKSTILPROM LLC ООО ВоенТекстильПром	Kolomensky proezd, 13a, Moscow, 11544, RUSSIAN FEDERATION	Entity	EU	UKR	04.06.2022
15734	#15734 Name: Národný zúčtovací depozitár, NSD Nationaler Zentralverwahrer Národní zúčtovací depozitář Nacionalna depotna družba Национальный расчетный депозитарий National Settlement Depository (NSD)	Spartakovskaya street 12, Moscow, 105066, RUSSIAN FEDERATION	Entity	EU	UKR	04.06.2022
15735	#15735 Name: Aris Sumarsono Daud Ustad Daud Zulkarnaen Aris Sunarso Arif Sunarso Abdurrahman Abdul Abdullah Abdurrahman Zul Zainal Arifin Mbah Zul Pak Ud Murshid Zulkarnaen Zulkarnan Zulkarnain Zulkarnin	Gebang village, Masaran, Sragen, Central Java Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, INDONESIA Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, INDONESIA	Individual	EU	TAQA	03.06.2022
15736	#15736 Name: Julio Cesar MONTERO PINZON El Tarjetas Luis Armando VELAZQUEZ BALTAZAR Cesar HERNANDEZ JIMENEZ El Chess El Chino Comandante Tarjetas HERNANDEZ JIMENEZ, Francisco Moreno	Puerto Vallarta, Jalisco, Mexico Amatan, Chiapas, Mexico Estero del Cayman Real Ixtapa #137-A, Puerto Vallarta, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	02.06.2022
15737	#15737 Name: Yury Borisovich SLYUSAR Yuri Borisovich SLYUSAR Yurii Borisovich SLYUSAR	Rostov-on-Don, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
15738	#15738 Name: SRL SKYLINE AVIATION SKYLINE AVIATION SRL SKYLINE AVIATION LTD	Via Consiglio dei Sessanta, 99 Dogana, 47891, San Marino	Entity	SDN	UKRAINE-EO13685	02.06.2022
15739	#15739 Name: Irek Envarovich FAIZULLIN	Kazan, Russia Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
15740	#15740 Name: Dmitriy Yuryevich GRIGORENKO	Nizhnevartovsk, Tyumen Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022