Lists of sanctions
216.73.216.63
03.11.2025 16:06:02

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | 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
Subjects
More
Showing 21,541-21,560 of 39,874 items.
#NameAddressTypeListProgramDate of publication
21541#21541 Name: Olga Nikolaevna ANUFRIEVA 
Ануфриева Ольга Николаевна
MoscowIndividualUKRussia12.03.2022
21542#21542 Name: Georgy Konstantinovich ARAPOV 
Арапов Георгий Константинович
-IndividualUKRussia12.03.2022
21543#21543 Name: Nikolay Vasilievich AREFIEV 
Арефьев Николай Васильевич
Chagan, AstrakhanIndividualUKRussia12.03.2022
21544#21544 Name: Otari Ionovich ARSHBA 
Аршба Отари Ионович
SukhumiIndividualUKRussia12.03.2022
21545#21545 Name: Alena Igorevna ARSHINOVA 
Аршинова Алёна Игоревна
DresdenIndividualUKRussia12.03.2022
21546#21546 Name: Valentina Nikolaevna ARTAMONOVA 
Артамонова Валентина Николаевна
NesterovoIndividualUKRussia12.03.2022
21547#21547 Name: Mikhail Yurievich AVDEEV 
Авдеев Михаил Юрьевич
MoscowIndividualUKRussia12.03.2022
21548#21548 Name: Sardana Vladimirovna AVKSENTIEVA 
Сардаана Владимировна Авксентьева
Churapcha, YakutiaIndividualUKRussia12.03.2022
21549#21549 Name: Rinat Zaydulaevich AYUPOV 
Аюпов Ринат Зайдулаевич
AstrakhanIndividualUKRussia12.03.2022
21550#21550 Name: Rakhim Azizboevich AZIMOV 
Азимов Рахим Азизбоевич
ShurabIndividualUKRussia12.03.2022
21551#21551 Name: Leonid Ivanovich BABASHOV 
Бабашов Леонид Иванович
Petrovka, CrimeaIndividualUKRussia12.03.2022
21552#21552 Name: Ivan Nikolaevich BABICH 
Бабич Иван Николаевич
-IndividualUKRussia12.03.2022
21553#21553 Name: Vitaly Viktorovich BAKHMETIEV 
Бахметьев Виталий Викторович
Magnitogorsk, ChelyabinskIndividualUKRussia12.03.2022
21554#21554 Name:
Otkritie
ПАО Банк Финансовая Корпорация Открытие
-EntityUKRussia12.03.2022
21555#21555 Name: Bekhan Abdulkhamidovich BARAKHOEV 
Барахоев Бекхан Абдулхамидович
NazranIndividualUKRussia12.03.2022
21556#21556 Name: Anton Alexandrovich BASANSKY 
Басанский Антон Александрович
PalatkaIndividualUKRussia12.03.2022
21557#21557 Name: Badma Nikolaevich BASHANKAEV 
Башанкаев Бадма Николаевич
PyatigorskIndividualUKRussia12.03.2022
21558#21558 Name: Rima Akberdinovna BATALOVA 
Баталова Рима Акбердиновна
Sharansky District, BashkortostanIndividualUKRussia12.03.2022
21559#21559 Name: Timofey Timofeevich BAZHENOV 
Баженов Тимофей Тимофеевич
MoscowIndividualUKRussia12.03.2022
21560#21560 Name: Vadim Vladimirovich BELOUSOV ChelyabinskIndividualUKRussia12.03.2022