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.
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.
Subjects
Showing 16,221-16,240 of 38,258 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
16221 | Victor Nikolayevich KIRYANOV Viktor Nikolaevich KIRYANOV | Tikhvin, Leningrad Oblast, Russia Palme Ulofa 7-24, Moscow, 119049, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
16222 | Nikolay Valentinovich ANDRIANOV | Moscow Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
16223 | Dmitriy Vladimirovich ARTYAKOV | Moscow, Russia A 148 3 Chobotovskaya Street, Moscow, 119634, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
16224 | Tatiana Vladimirovna ARTYAKOVA Tatyana Vladimirovna KUREPINA | Moscow, Russia A 148 3 Chobotovskaya Street, Moscow, 119634, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
16225 | Tatiana Borisovna KIRYANOVA Tatyana Borisovna GORLACH Tatyana Borisovna EGEREVA | Moscow, Russia Str. Profsoyuznaya 136-1-200, Moscow, 117321, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
16226 | Vladimir Zalmanovich LITVIN | Irkutsk, Russia 26 2nd Tverskaya Yamskaya Street Apt 30, Moscow, 125047, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
16227 | PRIVATE COMPANY PROMCOMPLEKTLOGISTIC PE PROMCOMPLEKTLOGISTIC | Office 202 16A Prospekt A. Navoi, Tashkent, 100011, Uzbekistan | Entity | SDN | RUSSIA-EO14024 | 28.06.2022 |
16228 | Tina KANDELAKI Tnatin KANDELAKI | Tblisi, Georgia Krylatskie Holmi St. 37-269, Moscow, 121614, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
16229 | Yury Nikolayevich KOPTEV Yuri Nikolaevich KOPTEV | Stavropol, Russia 1, Nevskogo, 10, Moscow, 141071, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
16230 | Natalya Vladimirovna BORISOVA | Yuzhno-Sakhalinsk, Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
16231 | Elena Oduliovna SIERRA | Moscow, Russia 9 Universitetsky Pr 9 AP 357, Moscow, 117295, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
16232 | Pavel Mikhaylovich OSIN Pavel Mikhailovich OSIN | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
16233 | Vasily Yuryevich BROVKO Vasly Yuryevich BROVKO Vasiliy Yurevich BROVKO | Moscow, Russia 5920 Oktyabrskaya, Il Nskiy, 140121, Moscow Region, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
16234 | Natalya Ivanova SMIRNOVA Natalia SMIRNOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
16235 | Melaniya Andreyevna KONDRAKHINA Melania KONDRAKHINA | Moscow, Russia Krylatskie Holmi St. 37-269, Moscow, 121614, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
16236 | Leontiy Andreyevich KONDRAKHIN | Moscow, Russia Krylatskie Holmi St. 37-269, Moscow, 121614, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
16237 | Sergey Anatolevich SERDYUKOV Sergei SERDIUKOV | Leningrad, Russia 7 Mokhovaya, St. Saint Petersburg, 191028, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
16238 | Evgeniya Nikolaevna VASILEVA Evgeniia Nikolayevna VASLEVA | St. Petersburg, Russia 6 Molochnyy Lane Apt. 4, Moscow, 119034, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
16239 | Halyna Viktorivna DANYLCHENKO Galina Viktorovna DANILCHENKO Haylina DANILCHENKO | Orlovo, Melitopol, Ukraine Melitopol, Ukraine | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |
16240 | Vladimir Vladimirovich ARTYAKOV Vladimir Vladimirovich ARTJAKOV | Moscow, Russia 3 Chobotovskaya Apt. 148, Moscow, 119634, Russia | Individual | SDN | RUSSIA-EO14024 | 28.06.2022 |