Lists of sanctions
216.73.216.102
02.11.2025 19:28:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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 16,661-16,680 of 39,874 items.
#NameAddressTypeListProgramDate of publication
16661#16661 Name: Владимир Евгеньевич ИЛЬИЧЕВ
Vladimir Evgenievich ILYICHEV
Vladimir Jevgenjevitj ILJITJOV
IndividualEUUKR28.02.2023
16662#16662 Name: Ilja Eduardovitj TOROSOV
Илья Эдуардович ТОРОСОВ
Ilya Eduardovich TOROSOV
MoscowIndividualEUUKR28.02.2023
16663#16663 Name: Aleksey Igorevich KHERSONTSEV
Алексей Игоревич ХЕРСОНЦЕВ
Aleksej Igorevitj CHERSONTSEV
Lesnoy IndividualEUUKR28.02.2023
16664#16664 Name: Sergey Makarovich NAZAROV
Сергей Макрович НАЗАРОВ
Sergej Makarovitj NAZAROV
KizelIndividualEUUKR28.02.2023
16665#16665 Name: Дмитрий Валерьевич ВОЛЬВАЧ
Dmitriy Valer'yevich VOLVACH
Dmitrij Valerjevitj VOLVATJ
MoscowIndividualEUUKR28.02.2023
16666#16666 Name: Dmitrij Sergejevitj VACHRUKOV
Дмитрий Сергеевич ВАХРУКОВ
Dmitriy Sergeevich VAKHRUKOV
IndividualEUUKR28.02.2023
16667#16667 Name: Murat Anatoljevitj KEREFOV
Мурат Анатольевич КЕРЕФОВ
Murat Anatolyevich KEREFOV
NalchikIndividualEUUKR28.02.2023
16668#16668 Name: Максим Андреевич КОЛЕСНИКОВ
Maxim Andreevich KOLESNIKOV
Maksim Andrejevitj KOLESNIKOV
IndividualEUUKR28.02.2023
16669#16669 Name: Alexey Nikolaievich PARIKIN
Алексей Николаевич ПАРИКИН
Aleksej Nikolajevitj PARIKIN
Makaryev IndividualEUUKR28.02.2023
16670#16670 Name: Sergey Yurievich TOLMACHEV
Sergej Jurjevitj TOLMATJOV
Сергей Юрьевич ТОЛМАЧЕВ
Sergej Tolmačev
KrasnoyarskIndividualEUUKR28.02.2023
16671#16671 Name: Vyacheslav Nikolaevich SMIRNOV
Вячеслав Николаевич СМИРНОВ
Vjatjeslav SMIRNOV
IndividualEUUKR28.02.2023
16672#16672 Name: Андрій Юрійович ТРОФІМОB
Andriy Yuriovych TROFIMOV
Andrij Jurijovytj TROFIMOV
Андрей Юрьевич ТРОФИМОВ
Simferopol
86 Kyivskya St. Apt. 53, Simferopol, Crimea, UKRAINE
IndividualEUUKR28.02.2023
16673#16673 Name: Pavlo Igorovych FILIPCHUK
Павло Ігорович ФІЛІПЧУК
Павел Игоревич ФИЛИПЧУК
Pavlo Ihorovytj FILIPTJUK
Pavlo Igorevitj FILIPTJUK
Pavlo Igorevich FILIPCHUK
Zolochiv
128 K. Libknekhta Street, Kherson, Kherson Region, UKRAINE
25 Zolina Street, Kakhovka, Kherson region, UKRAINE
IndividualEUUKR28.02.2023
16674#16674 Name: Aleksandr Semjonovitj SANTJIK
Александр Семёнович САНЧИК
Alexander Semyonovich SANCHIK
MoscowIndividualEUUKR28.02.2023
16675#16675 Name: Alexander Vladimirovich NOVIKOV
Aleksandr Vladimirovitj NOVIKOV
Александр Владимирович НОВИКОВ
The village of Meria IndividualEUUKR28.02.2023
16676#16676 Name: Алексей Вячеславович АВДЕЕВ
Alexey Vyacheslavovich AVDEEV
Aleksej Vjatjeslavovitj AVDEJEV
KurskIndividualEUUKR28.02.2023
16677#16677 Name: Evgeny Nikolaevich ZHURAVLEV
Jevgenij Nikolajevitj ZJURAVLJOV
Евгений Николаевич ЖУРАВЛЕВ
IndividualEUUKR28.02.2023
16678#16678 Name: Mikhail Mikhailovich MATVEEVSKY
Михаил Михайлович МАТВЕЕВСКИЙ
Michail Michajlovitj MATVEJEVSKIJ
Kobylsk village, Kichmengo-Gorodets district IndividualEUUKR28.02.2023
16679#16679 Name: Михаил Степанович ЗУСЬКО
Mikhail Stepanovich ZUSKO
Michail Stepanovitj ZUSKO
Vetly IndividualEUUKR28.02.2023
16680#16680 Name: Михаил Юрьевич ТЕПЛИНСКИЙ
Mikhail Yuryevich TEPLINSKIY
Michail Jurjevitj TEPLINSKIJ
MospinoIndividualEUUKR28.02.2023