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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 15,801-15,820 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
15801	#15801 Name: Aleksandr Fjodorovitj SAULENKO Олександр Федорович САУЛЕНКО Oleksandr Fedorovich SAULENKO Александр Федорович САУЛЕНКО Alexandr Fedorovich SAULENKO Oleksandr Fedorovytj SAULENKO Alexander Fedorovich SAULENKO	Novopetrivka Novopetrivka	Individual	EU	UKR	04.08.2022
15802	#15802 Name: Oleg KRJUTJKOV Олег КРЮЧКОВ Oleg KRYUCHKOV	-	Individual	EU	UKR	04.08.2022
15803	#15803 Name: Sergei Borissovich KOROLEV Сергей Борисович КОРОЛЕВ Sergej Borisovitj KOROLEV		Individual	EU	UKR	04.08.2022
15804	#15804 Name: Павел EЗУБОВ Pavel EZUBOV Pavel Jezubov Pavel JEZUBOV Pavel Ezoubov Pavel EZOUBOV		Individual	EU	UKR	04.08.2022
15805	#15805 Name: Andrej BOBROVSKIJ Andrey BOBROVSKIY Андрей БОБРОВСКИЙ	Minsk	Individual	EU	UKR	04.08.2022
15806	#15806 Name: Aleksandr Nikolajevitj BELSKIJ Александр Николаевич БЕЛЬСКИЙ Alexander Nikolaevich BELSKIY Александър Белски Alexandr Bělskij	Leningrad St. Petersburg	Individual	EU	UKR	04.08.2022
15807	#15807 Name: Nikolaj Nikolajevitj ZABOLOTNEV Nikolay Nikolaevich ZABOLOTNEV Николай Николаевич ЗАБОЛОТНЕВ Nikolaj Zabolotněv		Individual	EU	UKR	04.08.2022
15808	#15808 Name: Дмитрий Владимирович ХОЛИН Dmitrij Vladimirovitj CHOLIN Dmitryi Vladimirovich KHOLIN	Kuybyshev	Individual	EU	UKR	04.08.2022
15809	#15809 Name: Сергей Евгеньевич ЦИВИЛЕВ Sergej Jevgenjevitj TSIVILEV Sergey Evgenievich TSIVILEV Sergej Civilev	Zhdanov Mariupol	Individual	EU	UKR	04.08.2022
15810	#15810 Name: Roman Sergejevitj TJUJKO Роман Сергеевич ЧУЙКО Roman Sergeevich CHUYKO	Blagoveshchensk	Individual	EU	UKR	04.08.2022
15811	#15811 Name: LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT LLC ACTIVEBUSINESSCOLLECTION AKTIVBIZNESKOLLEKSHN, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION ABC LLC	19 Vavilova St., Moscow, 117997, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	02.08.2022
15812	#15812 Name: Alina Maratovna KABAEVA Alina KABAYEVA	Tashkent, Uzbekistan Switzerland Russia	Individual	SDN	RUSSIA-EO14024	02.08.2022
15813	#15813 Name: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY GTLK AO PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY PJSC STLC PJSC GTLK JSC GTLK AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA	31A Leningradsky prospekt Bldg 1, Moscow, 125284, Russia ul. Respubliki D. 73, Kom. 100, Salekhard, 629008, Yamalo-Nenets Autonomous Region, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	02.08.2022
15814	#15814 Name: GTLK EUROPE DESIGNATED ACTIVITY COMPANY GTLK EUROPE DAC GTLKE	2nd Floor, 2 Hume Street, Dublin, 2, Ireland 9 Pembroke Street Upper, Dublin, 2, Ireland	Entity	SDN	RUSSIA-EO14024	02.08.2022
15815	#15815 Name: GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY GTLK EUROPE CAPITAL DAC GTLK EUROPE CAP	2nd Floor, 2 Hume Street, Dublin, 2, Ireland	Entity	SDN	RUSSIA-EO14024	02.08.2022
15816	#15816 Name: GTLK MIDDLE EAST FREE ZONE COMPANY GTLK MIDDLE EAST FZCO	Dubai Airport Freezone Authority P.O. Box 491, Dubai, 00000, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	02.08.2022
15817	#15817 Name: GTLK ASIA LIMITED	31/F, Tower Two Times Square 1 Matheson Street, Causeway Bay, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	02.08.2022
15818	#15818 Name: Viktor Filippovich RASHNIKOV Victor RASHNIKOV	Magnitogorsk, Russia	Individual	SDN	RUSSIA-EO14024	02.08.2022
15819	#15819 Name: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE PJSC MMK MMK PAO MAGNITOGORSK IRON & STEEL WORKS MAGNITOGORSK IRON AND STEEL WORKS PJSC OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS	93 Kirov Street, Magnitogorsk, 455000, Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022
15820	#15820 Name: INVESTITSIONNAYA KOMPANIYA MMK-FINANS MMK-FINANS OOO IK MMK-FINANS LLC IK MMK-FINANS LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA	70, ul. Kirova Magnitogorsk, 455019, Chelyabinskaya Obl., Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022