Lists of sanctions
216.73.216.136
22.08.2025 03:16:50

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): 2025.08.20 | 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
More
Subjects
More
Showing 16,881-16,900 of 38,258 items.
#NameAddressTypeListProgramDate of publication
16881#16881 Name: Andrei Anatolyevich GUBAREV
ГУБАРЕВ Андрей Анатольевич
Andrey Anatolievich GUBAREV
KrasnodonIndividualUKRussia13.04.2022
16882#16882 Name: Natalya Vladimirovna GUBAREVA
Natalia Vladimirovna GUBAREVA
ГУБАРЕВА Наталья Владимировна
-IndividualUKRussia13.04.2022
16883#16883 Name: Ismailova GULBAKHOR
Gulbakhor ISMAILOVA
Гульбахор ИСМАИЛОВА
-IndividualUKRussia13.04.2022
16884#16884 Name: Igor Nikolaevich HALEPA
ХАЛЕПА Игорь Николаевич
Igor Nikolaevich KHALEPA
-IndividualUKRussia13.04.2022
16885#16885 Name: Abdu Tamer HASSAN
Хассан, Абду Тамер
-IndividualUKRussia13.04.2022
16886#16886 Name: Evgeny Alekseevich ILYENKO
ИЛЬЕНКО Евгений Алексеевич
Yevgeny Alexeyevich ILYENKO
-IndividualUKRussia13.04.2022
16887#16887 Name: Viktor Dmitrievich ISHCHENKO
ИЩЕНКО Виктор Дмитриевич
Viktor Dmitriyevich ISHCHENKO
-IndividualUKRussia13.04.2022
16888#16888 Name: German Rustemovich KADYROV
КАДЫРОВ Герман Рустемович
-IndividualUKRussia13.04.2022
16889#16889 Name: Alexander Sergeevich KAMYSHOV
КАМЫШОВ Александр Сергеевич
Alexander Sergeyevich KAMYSHOV
-IndividualUKRussia13.04.2022
16890#16890 Name: Evgeny Anatolievich KATSAVALOV
КАЦАВАЛОВ Евгений Анатольевич
-IndividualUKRussia13.04.2022
16891#16891 Name: Said Suleimanovich KERIMOV
Саид Сулейманович КЕРИМОВ
MoscowIndividualUKRussia13.04.2022
16892#16892 Name: Igor Albertovich KESAEV
Игорь Альбертович КЕСАЕВ
VladikavkazIndividualUKRussia13.04.2022
16893#16893 Name: Dmitry Aleksandrovich KHOROSHILOV
ХОРОШИЛОВ Дмитрий Александрович
Dmitry Alexandrovich KHOROSHILOV
-IndividualUKRussia13.04.2022
16894#16894 Name: Svetlana Vladimovna KHVOROSTIAN
Svetlana Vadimovna KHVOROSTIAN
ХВОРОСТЯН Светлана Вадимовна
Svetlana Vadimovna KHVOROSTYAN
LuhanskIndividualUKRussia13.04.2022
16895#16895 Name: Vitaliy Mikhaylovich KISHKINOV
КИШКИНОВ Виталий Михайлович
Vitaly Mikhailovich KISHKINOV
-IndividualUKRussia13.04.2022
16896#16896 Name: Maxim Gennadievich KNYSH
КНЫШ Максим Геннадьевич
Maxim Gennadyevich KNYSH
-IndividualUKRussia13.04.2022
16897#16897 Name: Olga Anatolyevna KOBTSEVA
Olga Anatolievna KOBTSEVA
КОБЦЕВА Ольга Анатольевна
RubizhneIndividualUKRussia13.04.2022
16898#16898 Name: Denis Sergeevich KOLESNIKOV
КОЛЕСНИКОВ Денис Сергеевич
LuhanskIndividualUKRussia13.04.2022
16899#16899 Name: Igor Aleksandrovich KORNET
КОРНЕТ Игорь Александрович
Igor Alexandrovich KORNET
-IndividualUKRussia13.04.2022
16900#16900 Name: Maxim Vitalievich KOROLYUK
КОРОЛЮК Максим Витальевич
Maxim Vitalyevich KOROLYUK
-IndividualUKRussia13.04.2022