Lists of sanctions
216.73.216.133
24.08.2025 02:28:58

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.

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 18,961-18,980 of 38,258 items.
#NameAddressTypeListProgramDate of publication
18961#18961 Name: Konstantin Sergeyevich KNYRIKCrimea, UkraineIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
18962#18962 Name: Yuriy Sergeyevich FEDINUkraineIndividualSDNCYBER2
NPWMD
04.03.2022
18963#18963 Name: Aelita Leonidovna MAMAKOVARussiaIndividualSDNCYBER2
NPWMD
ELECTION-EO13848
04.03.2022
18964#18964 Name: Yuriy Anatolyevich PROKOFYEV
Yuri PROKOFIEV
RussiaIndividualSDNELECTION-EO1384804.03.2022
18965#18965 Name: Darya Aleksandrovna DUGINARussiaIndividualSDNUKRAINE-EO13661
ELECTION-EO13848
CYBER2
04.03.2022
18966#18966 Name: Maksim Borisovich KRASOVSKIYRussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
18967#18967 Name: Natalya Petrovna SKOROKHODOVARussiaIndividualSDNELECTION-EO1384804.03.2022
18968#18968 Name: St. Petersburg, RussiaEntitySDNRUSSIA-EO1402404.03.2022
18969#18969 Name: Pargolovo, RussiaEntitySDNRUSSIA-EO1402404.03.2022
18970#18970 Name: St. Petersburg, RussiaEntitySDNRUSSIA-EO1402404.03.2022
18971#18971 Name: Maiya Nikolaevna TOKAREVA
Mayya TOKAREVA
Mayya BOLOTOVA
Maiya Nikolaevna BOLOTOVA
Karaganda, Kazakhstan
Brusova Str., 19, 5, Moscow, 125009, Russia
IndividualSDNRUSSIA-EO1402404.03.2022
18972#18972 Name: Galina Alekseyevna TOKAREVARussiaIndividualSDNRUSSIA-EO1402404.03.2022
18973#18973 Name:
LLC OSTOZHENKA 19
OSTOZHENKA 19
OSTOZHENKA 19 OOO
etazh/pom 3/14, stroenie 1 dom 19, ulitsa Ostozhenka, Moscow, 119034, RussiaEntitySDNRUSSIA-EO1402404.03.2022
18974#18974 Name:
KATINA D.O.O.
Trg zrvata fasizma 6, Zagreb, 10000, CroatiaEntitySDNRUSSIA-EO1402404.03.2022
18975#18975 Name:
T.G.A. D.O.O.
Trg zrtava fasizma 6, Zagreb, 10000, CroatiaEntitySDNRUSSIA-EO1402404.03.2022
18976#18976 Name: Nikolay Petrovich TOKAREV
Nikolay TOKAREV
Nikolai TOKAREV
Karaganda, Kazakhstan
Moscow, Russia
IndividualSDNRUSSIA-EO1402404.03.2022
18977#18977 Name: Denis Sergeyevich TATARCHENKO
Denis TATARCHENKO
RussiaIndividualSDNNPWMD
CYBER2
CAATSA - RUSSIA
04.03.2022
18978#18978 Name: Svetlana Georgiyevna ZAMLELOVARussiaIndividualSDNELECTION-EO1384804.03.2022
18979#18979 Name: Valeriy Ivanovich POGREBENKOVRussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
18980#18980 Name: Sergei Ivanovich SAENKO
Sergey Ivanovich SAYENKO
RussiaIndividualSDNELECTION-EO1384804.03.2022