Lists of sanctions
216.73.216.22
25.06.2025 04:29:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 17,981-18,000 of 37,116 items.
#NameAddressTypeListProgramDate of publication
17981#17981 Name: Anatol Anatoljevitj Bulauka
Anatolj Anatoljevitj Bulavko
Анатоль Анатольевiч БУЛАЎКА
Анатолий Анатольевич БУЛАВКО
Anatoly Anatolyevich BULAVKO
Anatoliy Bulavko
Anatolij Bulavko
KalinkovichiIndividualEUUKR03.03.2022
17982#17982 Name: Viktar Uladzimiravitj Sojka
Viktor Vladimirovitj Sojko
Віктар Уладзіміравіч СОЙКА
Виктор Владимирович СОЙКО
Victor Vladimirovich SOYKO
KomsomolskayaIndividualEUUKR03.03.2022
17983#17983 Name: Juryj Michajlavitj Pejhanovitj
Jurij Michajlovitj Pejganovitj
Юрый Міхайлавіч ПЕЙГАНОВІЧ
Юрий Михайлович ПЕЙГАНОВИЧ
Yuri Mikhailovich PEYGANOVICH
-IndividualEUUKR03.03.2022
17984#17984 Name: Aljaksandr Ivanavitj Bas
Aleksandr Ivanovitj BAS
Аляксандр Iванавiч БАС
Александр Иванович БАС
Alexander Ivanovich BAS
Alexandr Bas
Khotomel IndividualEUUKR03.03.2022
17985#17985 Name: Dmitrij Leontievitj Bekren
Дмитрий Леонтьевич БЕКРЕНЬ
Dmitry Leontievich BEKREN
SlonimIndividualEUUKR03.03.2022
17986#17986 Name: Vitalij Fridrichovitj Kiltjevskij
Виталий Фридрихович КИЛЬЧЕВСКИЙ
Vitaly Fridrikhovich KILCHEVSKY
Vitalij Fridrichovič Kilčevskij
Vitalij Fridrichovič Kiľčevskij
Patashnya village Patashnya villageIndividualEUUKR03.03.2022
17987#17987 Name: Sergej Nikolajevitj Grinjuk
Сергей Николаевич ГРИНЮК
Sergey Nikolayevich GRINYUK
in BrestIndividualEUUKR03.03.2022
17988#17988 Name: Aleksandr Viktorovitj Naumenko
Александр Викторович НАУМЕНКО
Aleksandr Viktorovich NAUMENKO
-IndividualEUUKR03.03.2022
17989#17989 Name: Vladimir Vladimirovitj Kulazjin
Владимир Владимирович КУЛАЖИН
Vladimir Vladimirovich KULAZHIN
Vladimir Vladimirovič Kulažin
-IndividualEUUKR03.03.2022
17990#17990 Name: Валерий Иванович ЯНУШКЕВИЧ
Valerij Ivanovitj Janusjkevitj
Valery Ivanovich YANUSHKEVICH
-IndividualEUUKR03.03.2022
17991#17991 Name: Вячеслав Александрович ЛЕНКЕВИЧ
Vyacheslav Aleksandrovich LENKEVICH
Vjatjeslav Aleksandrovitj LENKEVITJ
Vjačeslav Lenkevič
-IndividualEUUKR03.03.2022
17992#17992 Name: Dmitrij Ivanovitj Surovitj
Дмитрий Иванович СУРОВИЧ
Dmitri Ivanovich SUROVICH
-IndividualEUUKR03.03.2022
17993#17993 Name: Олег Николаевич КОПЫЛ
Oleg Nikolajevitj Kopyl
Oleg Nikolayevich KOPYL
-IndividualEUUKR03.03.2022
17994#17994 Name: Dmitrij Aleksandrovitj Zabrotski
Дмитрий Александрович ЗАБРОЦКИ
Dmitry Alexandrovich ZABROTSKY
IndividualEUUKR03.03.2022
17995#17995 Name: Vadim Anatoljevitj Lukasjevitj
Вадим Анатольевич ЛУКАШЕВИЧ
Vadim Anatolyevich LUKASHEVICH
Vadim Lukaševič
Vadim Anatolievič LUKAŠEVIČ
-IndividualEUUKR03.03.2022
17996#17996 Name: Vadim Jevgenjevitj SJADURA
Вадим Евгеньевич ШАДУРА
Vadim Evgenievich SHADURA
Vadim Šadura
-IndividualEUUKR03.03.2022
17997#17997 Name: Svetlana Jevgenjevna SAVITSKAJA
Светлана Евгеньевна Савицкая
Svetlana Yevgenyevna SAVITSKAYA
IndividualEUUKR03.03.2022
17998#17998 Name: Veronika Valerijevna VLASOVA
Вероника Валериевна Власова
Veronika Valeriyevna VLASOVA
IndividualEUUKR03.03.2022
17999#17999 Name: Peter Charles MBAGA
ABU KAIDHA
Issa
Johannesburg, South AfricaIndividualSDNSDGT02.03.2022
18000#18000 Name: Farhad HOOMER
Farhaad UMAR
Farhad OMAR
Farhad 'UMAR
57 Spathodia Drive Isipingo Hills, 4133, KwaZulu Natal, South Africa
72 Riley Road Overport, Essenwood, Berea, 4001, South Africa
9 Nugget Road Reservoir Hills, Durban, 4090, South Africa
IndividualSDNSDGT02.03.2022