Lists of sanctions
216.73.216.109
26.10.2025 22:57:46

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 20,621-20,640 of 39,667 items.
#NameAddressTypeListProgramDate of publication
20621#20621 Name: Sergey Anatolevich SOLOVEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20622#20622 Name: Sergey Mikhaylovich SOKOLRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20623#20623 Name: Viktor Vladimirovich SMIRNOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20624#20624 Name: Valeriy Stepanovich SKRUGRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20625#20625 Name: Gennadiy Ivanovich SKLYARRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20626#20626 Name: Alexander Anatolevich SKACHKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20627#20627 Name: Alexey Vladimirovich SITNIKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20628#20628 Name: Pavel Vladimirovich SIMIGINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20629#20629 Name: Leonid Jakovlevitch SIMANOVSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20630#20630 Name: Vladimir Borisovich SENINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20631#20631 Name: Viktor Valentinovich SELIVERSTOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20632#20632 Name: Aydyn Nikolayevich SARYGLARRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20633#20633 Name: Yuliya Vladimirovna SARANOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
20634#20634 Name: Shamsail Yunusovich SARALIYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20635#20635 Name: Alexander Mikhaylovich SAMOKUTYAEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20636#20636 Name: Vladimir Igorevich SAMOKISHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20637#20637 Name: Alla Leonidovna SALAEVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
20638#20638 Name: Oleg Vladimirovich SAVCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
20639#20639 Name: Dmitry Ivanovich SAVELYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20640#20640 Name: Khizri Magomedovich ABAKAROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022