Lists of sanctions
3.144.134.101
10.05.2025 18:23:04

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 - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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 16,701-16,720 of 36,720 items.
#NameAddressTypeListProgramDate of publication
16701#16701 Name: Andrei LUKYANOVICH
ЛУКЬЯНОВИЧ, Андрей
-IndividualUKRussia15.03.2022
16702#16702 Name: Arkady Viktorovich MAMONTOV
Arcady Viktorovich MAMONTOV
МАМОНТОВ Аркадий Викторович
NovosibirskIndividualUKRussia15.03.2022
16703#16703 Name: Taimuraz Dzhambekovich MAMSUROV
Таймураз Дзамбекович МАМСУРОВ
BelsanIndividualUKRussia15.03.2022
16704#16704 Name: Sergey Alexandrovich MARTYNOV
Сергей Александрович МАРТЫНОВ
GorkyIndividualUKRussia15.03.2022
16705#16705 Name: Oleg Anatolyevich MATVEYCHEV-IndividualUKRussia15.03.2022
16706#16706 Name: Aleksey Petrovich MAYOROV
Алексей Петрович МАЙОРОВ
KlimovskIndividualUKRussia15.03.2022
16707#16707 Name: Dmitry Arkadievich MAZEPIN
МАЗЕПИН Дмитрий Аркадьевич
Minsk, Byelorussian SSR, Soviet Union (now – Belarus)IndividualUKRussia15.03.2022
16708#16708 Name: Nikita Dmitrievich MAZEPIN
МАЗЕПИН Никита Дмитриевич
-IndividualUKRussia15.03.2022
16709#16709 Name: Dmitry Anatolyevich MEDVEDEV
МЕДВЕДЕВ Дмитрий Анатольевич
St PetersburgIndividualUKRussia15.03.2022
16710#16710 Name: Andrey Igorevich MELNICHENKO
Андрей Игоревич МЕЛЬНИЧЕНКО
GomelIndividualUKRussia15.03.2022
16711#16711 Name: Dmitry Anatolievich MIHOLAP
МИХОЛАП Дмитрий Анатольевич
BukinoIndividualUKRussia15.03.2022
16712#16712 Name: Sergey Patrovich MIKHAILOV
Сергей Петрович МИХАЙЛОВ
NerchinskIndividualUKRussia15.03.2022
16713#16713 Name: Mikhail Vladimirovich MISHUSTIN
МИСУСТИН Михаил Владимирович
LobnyaIndividualUKRussia15.03.2022
16714#16714 Name: Sergey Gerasimovich MITIN
Сергей Герасимович МИТИН
Nizhny NovgorodIndividualUKRussia15.03.2022
16715#16715 Name: Alexey Alexandrovits MORDASCHOV
Alexey Alexandrovich MORDASCHOV
МОРДАШОВ Алексей Александрович
Cherepovets, Vologda regionIndividualUKRussia15.03.2022
16716#16716 Name: Igor Nikolayevich MOROZOV
Игорь Николаевич МОРОЗОВ
Spassk-Ryazansky IndividualUKRussia15.03.2022
16717#16717 Name: Vadim Nikolaevich MOSHKOVICH
Вадим Николаевич Мошкович
MoscowIndividualUKRussia15.03.2022
16718#16718 Name: Igor Vladimirovich MOZHILOVSKY
МОЖИЛОВСКИЙ Игорь Владимирович
DubrovnoIndividualUKRussia15.03.2022
16719#16719 Name: Farit Mubarakshevich MUKHAMETSHIN
Фарит Мубаракшевич МУХАМЕТШИН
TartarstanIndividualUKRussia15.03.2022
16720#16720 Name: Rustam Usmanovich MURADOV
МУРАДОВ Рустам Усманович
ChinarIndividualUKRussia15.03.2022