Lists of sanctions
216.73.216.109
27.10.2025 05:46:11

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 20,661-20,680 of 39,667 items.
#NameAddressTypeListProgramDate of publication
20661#20661 Name: Vitaly Viktorovich BAKHMETYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20662#20662 Name: Badma Nikolayevich BASHANKAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20663#20663 Name: Irina Viktorovna BELYKHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20664#20664 Name: Svetlana Viktorovna BESSARABRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20665#20665 Name: Daniil Vladimirovich BESSARABOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20666#20666 Name: Sergey Yuryevich BIDONKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
20667#20667 Name: Artyom Aleksandrovich BICHAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20668#20668 Name: Irek Borisovich BOGUSLAWSKIRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20669#20669 Name: Yelena Veniaminovna BONDARENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
20670#20670 Name: Alexander Aleksandrovich BORISSOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20671#20671 Name: Sergey Mikhaylovich BOYARSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20672#20672 Name: Nikolay Gavrilovich BRYKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20673#20673 Name: Nikolay Robertovich BUDUYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20674#20674 Name: Vadim Yevgenyevich BULAVINOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20675#20675 Name: Sergey Vladimirovich BURLAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20676#20676 Name: Vladimir Vladimirovich BURMATOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20677#20677 Name: Maria Valeryevna BUTINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
20678#20678 Name: Tatiana Viktorovna BUTSKAYARussiaIndividualSDNRUSSIA-EO1402424.03.2022
20679#20679 Name: Ernest Abdulovich VALEEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20680#20680 Name: Oleg Dorianovich VALENCHUKRussiaIndividualSDNRUSSIA-EO1402424.03.2022