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.
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Subjects
Showing 18,761-18,780 of 38,258 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18761 | Aleksandr Andreyevich GAYEVOY Aleksandr Andreevich GAEVOI Aleksandr GAEVOY | Artem, Primorkiy Kray, Russia Vladivostok, Russia | Individual | SDN | DPRK2 | 12.03.2022 |
| 18762 | RK BRIZ, OOO RK BRIZ LLC RK BREEZE RK BRIZ | Ul. Partizanskaya D. 2 Pom. 1, Putyatin, 692815, Russia | Entity | SDN | DPRK2 | 12.03.2022 |
| 18763 | Natalia Germanova DIRKS Natalya Germanovna DIRKS | Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 18764 | Maxim Dmitrievich KONDRATENKO | Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 18765 | Erkin Rakhmatovich NOROV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 18766 | Svyatoslav Evgenievich OSTROVSKY Svyatoslav Yevgenievich OSTROVSKIY | Krasnodar Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 18767 | Dmitrii Vasilyevich PYANOV Dmitrii Vasilevich PYANOV | Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 18768 | Yuriy Nikolaevich ANDRESOV | Bashkortostan, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 18769 | Tatiana Aleksandrovna NAVKA Tatyana NAVKA | Dnipropetrovsk, Ukraine 13-3-22 Bolshaya Yakimanka, Moscow, 119180, Russia Polyanka, Russia Tretya Okhota, Russia Rublyovka, Russia Yalta, Crimea, Ukraine | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 18770 | Nikolay PESKOV Nikolai CHOLES Nikolay Dmitrievich CHOULZ Nikolay Dmitriyevich CHOULZ | Moscow, Russia B. Dorogomilovskaia 7 81, Moscow, 127473, Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 18771 | Elizaveta Dmitriyevna PESKOVA Elizaveta Dmitrievna PESKOVA Yelizaveta PESKOVA Liza PESKOV Liza PESKOVA | Ankara, Turkey Moscow, Russia Paris, France Brussels, Belgium | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 18772 | Elena Aleksandrovna GEORGIEVA | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 18773 | German Valentinovich BELOUS German BELOUS | Klin, Russia 12-2 Chistoprudny Boul Apt 79, Moscow, 101000, Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 18774 | Andrey Yurievich SAPELIN | Belgorod, Russia Chertanovskaya Street 1B-1-289, Moscow, 117639, Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 18775 | Dmitri Nikolaevich VAVULIN | Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 18776 | Stepan Kirillovich KOVALCHUK | Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 18777 | Kira Valentinovna KOVALCHUK | Russia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 18778 | Vladimir Nikolaevich KNYAGININ Vladimir Nikolaevich KNIAGININ Vladimir Nikolayevich KNIAGININ Vladimir Nikolayevich KNYAGININ | Abakan, Khakasia Republic, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 18779 | Tatyana Aleksandrovna KOVALCHUK Tatyana Alexandrovna KOVALCHUK Tatiana Aleksandrovna KOVALCHUK | Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |
| 18780 | Boris Yurievich KOVALCHUK | St. Petersburg, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.03.2022 |