Lists of sanctions
3.15.158.134
08.05.2025 20:56:52

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | 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
Subjects
More
Showing 15,741-15,760 of 36,711 items.
#NameAddressTypeListProgramDate of publication
15741#15741 Name: Ирина Ивановна АНДРУХ
Irina Ivanovna ANDRUCH
Irina Ivanovna ANDRUKH
Luhansk IndividualEUUKR11.04.2022
15742#15742 Name: Aleksej Jurjevitj BELETSKIJ
Алексей Юрьевич БЕЛЕЦКИЙ
Aleksei Yuryevich BELETSKY
IndividualEUUKR11.04.2022
15743#15743 Name: Геннадий Михайлович БУНЕЕВ
Gennadij Michajlovitj BUNEJEV
Gennadiy Mikhaylovich BUNEEV
Luhansk IndividualEUUKR11.04.2022
15744#15744 Name: Олег Вячеславович ДАДОНОВ
Oleg Vjatjeslavovitj DADONOV
Oleg Viacheslavovich DADONOV
IndividualEUUKR11.04.2022
15745#15745 Name: Бэлла Сейрановна ДЕМЕШКО
Bella Sejranovna DEMESJKO
Bella Seyranovna DEMESHKO
IndividualEUUKR11.04.2022
15746#15746 Name: Сергей Михайлович ДИДЕНКО
Sergej Michajlovitj DIDENKO
Sergei Mikhaylovich DIDENKO
IndividualEUUKR11.04.2022
15747#15747 Name: Елена Евгеньевна ФАРАХОВА
Jelena Jevgenjevna FARACHOVA
Elena Evgenyevna FARAKHOVA
Luhansk IndividualEUUKR11.04.2022
15748#15748 Name: Валерий Иосифович ГАЛИНКИН
Valerij Iosifovitj GALINKIN
Valeriy Iosifovich GALINKIN
Luhansk IndividualEUUKR11.04.2022
15749#15749 Name: Svetlana Fiodorovna GIZAY
Svetlana Fjodorovna GIZAJ
Светлана Федоровна ГИЗАЙ
KehychivkaIndividualEUUKR11.04.2022
15750#15750 Name: Dmitry Yuryevich GOLDA
Dmitrij Jurjevitj GOLDA
Дмитрий Юрьевич ГОЛДА
IndividualEUUKR11.04.2022
15751#15751 Name: Andrej Anatoljevitj GUBAREV
Андрей Анатольевич ГУБАРЕВ
Andrei Anatolyevich GUBAREV
KrasnodonIndividualEUUKR11.04.2022
15752#15752 Name: Svetlana Vadimovna KHVOROSTIAN
Svetlana Vadimovna CHVOROSTIAN
Светлана Вадимовна ХВОРОСТЯН
Luhansk IndividualEUUKR11.04.2022
15753#15753 Name: Vitaliy Mikhaylovich KISHKINOV
Vitalij Michajlovitj KISJKINOV
Виталий Михайлович КИШКИНОВ
IndividualEUUKR11.04.2022
15754#15754 Name: Olga Anatoljevna KOBTSEVA
Ольга Анатольевна КОБЦЕВА
Olga Anatolyevna KOBTSEVA
RubizhneIndividualEUUKR11.04.2022
15755#15755 Name: Денис Сергеевич КОЛЕСНИКОВ
Denis Sergeevich KOLESNIKOV
Denis Sergejevitj KOLESNIKOV
Luhansk IndividualEUUKR11.04.2022
15756#15756 Name: Aleksandra Sergejevna KOVALENKO
Александра Сергеевна КОВАЛЕНКО
Aleksandra Sergeevna KOVALENKO
Luhansk IndividualEUUKR11.04.2022
15757#15757 Name:
АО “Арзамасский машиностроительный завод”
Arzamaska Fabryka Maszyn SA
Uzina de construcții de mașini Arzamas
Arzamas-koneenrakennustehdas
Arzamas Gépgyár Rt.
Podnik Arzamas Machine-Building Plant
Poduzeće Arzamas Machine-Building Plant
Maschinenbaufabrik Arzamas
Société par actions Entreprise de construction de machines d’Arzamas
empresa de construcción de máquinas Arzamas
Ulitsa 9 Maya, 2, Arzamas, Nizhny Novgorod Oblast, 607220, RUSSIAN FEDERATIONEntityEUUKR11.04.2022
15758#15758 Name: Aleksandr Valerjevitj KRIJERENKO
Александр Валерьевич КРИЕРЕНКО
Aleksandr Valeryevich KRIYERENKO
Luhansk IndividualEUUKR11.04.2022
15759#15759 Name: Dmitry Leonidovich KUKARSKY
Dmitrij Leonidovitj KUKARSKIJ
Дмитрий Леонидович КУКАРСКИЙ
AntipinoIndividualEUUKR11.04.2022
15760#15760 Name: Андрей Викторович ЛИЦОЕВ
Andrei Viktorovich LITSOEV
Andrej Viktorovitj LITSOJEV
Luhansk IndividualEUUKR11.04.2022