Lists of sanctions
216.73.216.109
26.10.2025 20:28:54

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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., 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): 2025.10.17 | United Kingdom: 2025.10.23 | 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
Subjects
More
Showing 20,501-20,520 of 39,667 items.
#NameAddressTypeListProgramDate of publication
20501#20501 Name: Vadim Valentinovich KUMINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20502#20502 Name: Yury Petrovich SINELSHCHIKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20503#20503 Name: Anzhelika Yegorovna GLAZKOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
20504#20504 Name: Alexander Andreyevich YUSHCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
20505#20505 Name: Vyacheslav Mikhaylovich MARKHAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20506#20506 Name: Anatoly Zhamalovich BIFOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20507#20507 Name: Nikolay Vasilyevich AREFYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20508#20508 Name: Boris Olegovich KOMOTSKYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20509#20509 Name: Irina Anatolyevna FILATOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
20510#20510 Name: Sergey Georgiyevich LEVCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
20511#20511 Name: Artyom Vyacheslavovich PROKOFYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20512#20512 Name: Maria Vladimirovna DROBOTRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20513#20513 Name: Ivan Nikolayevich BABICHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20514#20514 Name: Alexey Viktorovich KORNIYENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
20515#20515 Name: Sergey Anatolyevich GAVRILOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20516#20516 Name: Nikolay Nikolayevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20517#20517 Name: Roman Mikhaylovich LYABIKHOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20518#20518 Name: Vladimir Pavlovich ISAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20519#20519 Name: Renat Ismailovich SULEYMANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20520#20520 Name: Vladimir Nikolayevich BLOTSKYRussiaIndividualSDNRUSSIA-EO1402424.03.2022