Lists of sanctions
216.73.216.142
24.09.2025 09:52:49
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 23.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.23 | United Kingdom: 2025.09.23 | Canada: 2025.09.22
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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 8,261-8,280 of 38,461 items.
#NameAddressTypeListProgramDate of publication
8261#8261 Name: Yuri Mikhailovich GOTSANYUKUkraineIndividualCANADAUkraine04.09.2024
8262#8262 Name: Evgeny Konstantinovich KABANOVUkraineIndividualCANADAUkraine04.09.2024
8263#8263 Name: Sergey Vasilyevich KARPOVUkraineIndividualCANADAUkraine04.09.2024
8264#8264 Name: Mikhail Mikhailovich KHRAMOVUkraineIndividualCANADAUkraine04.09.2024
8265#8265 Name: Pavel Eduardovich KOROLEV
KOROLYOV		UkraineIndividualCANADAUkraine04.09.2024
8266#8266 Name: Elizaveta Vasilyevna KOZHICHEVAUkraineIndividualCANADAUkraine04.09.2024
8267#8267 Name: Igor Nikolayevich MIKHAILICHENKO
MIKHAYLICHENKO		UkraineIndividualCANADAUkraine04.09.2024
8268#8268 Name: Vitaly Germanovich NAKHLUPINUkraineIndividualCANADAUkraine04.09.2024
8269#8269 Name: Gennady Pavlovich NARAEV
NARAYEV		UkraineIndividualCANADAUkraine04.09.2024
8270#8270 Name: Vera Vadimovna NOVOSELSKAYA
Arina		UkraineIndividualCANADAUkraine04.09.2024
8271#8271 Name: Larisa Nikolayevna OPANACYUKUkraineIndividualCANADAUkraine04.09.2024
8272#8272 Name: Alla Nikolayevna PASHKUNOVAUkraineIndividualCANADAUkraine04.09.2024
8273#8273 Name: Elena Vasilyevna ROMANOVSKAYAUkraineIndividualCANADAUkraine04.09.2024
8274#8274 Name: Andrey Vasilyevich RYUMSHINUkraineIndividualCANADAUkraine04.09.2024
8275#8275 Name: Mikhail Borisovich SELEZNEV
SELEZNYOV		UkraineIndividualCANADAUkraine04.09.2024
8276#8276 Name: Sergey Nikolayevich SHAKHOVUkraineIndividualCANADAUkraine04.09.2024
8277#8277 Name: Vadim Aleksandrovich VOLCHENKOUkraineIndividualCANADAUkraine04.09.2024
8278#8278 Name: Sergey Gennadiyevich ZYRYANOVUkraineIndividualCANADAUkraine04.09.2024
8279#8279 Name: Oleg Anatolyevich KAMSHILOVUkraineIndividualCANADAUkraine04.09.2024
8280#8280 Name: Dmitry Vladimirovich OVSYANNIKOVUkraineIndividualCANADAUkraine04.09.2024