Lists of sanctions
216.73.216.11
19.10.2025 00:41:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | 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 36,641-36,660 of 39,612 items.
#NameAddressTypeListProgramDate of publication
36641#36641 Name: Ilya Borisovich BRODSKIY
Ilya Borisovich BRODSKI
Historical
Moscow, Russia
Russia
United Kingdom
IndividualSDNRUSSIA-EO1402424.03.2022
36642#36642 Name: Aleksey Leonidovich FISUN
Aleksei Leonidovich FISUN
Historical
Solomennoi Storozhki avenue 5, block 1, flat 17, Moscow, RussiaIndividualSDNRUSSIA-EO1402424.03.2022
36643#36643 Name: Alexey Valeryevich PANFEROV
Historical
RussiaIndividualSDNRUSSIA-EO1402424.03.2022
36644#36644 Name: Joel Raymond LAUTIER
Zhoel Raimon LOTE
Historical
Moscow, RussiaIndividualSDNRUSSIA-EO1402424.03.2022
36645#36645 Name: Didier CASIMIRO
Historical
-IndividualUKRussia24.03.2022
36646#36646 Name: Lev Aronovich KHASIS
Lev Aranovich KHASIS
Historical
-IndividualUKRussia24.03.2022
36647#36647 Name: Aleksander Aleksandrovich MIKHEEV
Historical
-IndividualUKRussia24.03.2022
36648#36648 Name:
MZKT
Historical
-EntityUKRussia24.03.2022
36649#36649 Name: Zeljko RUNJE
Historical
-IndividualUKRussia24.03.2022
36650#36650 Name: Oleg Yurievich TINKOV
Олег Юрьевич Тиньков
Historical
PolysayevoIndividualUKRussia24.03.2022
36651#36651 Name: Ervin Rene MORENO LOPEZ
Historical
Guatemala
Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala
IndividualSDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
18.03.2022
36652#36652 Name: Alexandrer Alexandrovich MIKHEEV
Aleksander Aleksandrovitj MICHEJEV
Александр Александрович Михеев
Historical
MoscowIndividualEUUKR15.03.2022
36653#36653 Name: Andrej Valerijevitj RJUMIN
Andrey Valerievich RYUMIN
ндрей Валерьевич Рюмин
Historical
IndividualEUUKR15.03.2022
36654#36654 Name: Vladimir Valerievich RASHEVSKY
Владимир Валерьевич РАШЕВСКИЙ
Vladimir Valeryevich RASHEVSKIY
Vladimir Valerjevitj RASJEVSKIJ
Vladimir Raševskij
Владимир Рашевски
Historical
MoscowIndividualEUUKR15.03.2022
36655#36655 Name: Aleksey KRIVORUCHKO
Alexei KRIVORUCHKO
Historical
Stavropol, Russia
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
36656#36656 Name: Maya Nikolaevna BOLOTOVA
Historical
-IndividualUKRussia15.03.2022
36657#36657 Name: Aleyona Anatolyevna CHUGULEVA
Historical
-IndividualUKCyber15.03.2022
36658#36658 Name: Darya Aleksandrovna DUGINA
Historical
-IndividualUKCyber15.03.2022
36659#36659 Name: Yuriy Sergeyevich FEDIN
Historical
-IndividualUKCyber15.03.2022
36660#36660 Name: Denis Yakovlevich GAFNER
Historical
-IndividualUKCyber15.03.2022