Lists of sanctions
216.73.216.109
27.10.2025 11:51:30

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): 2025.10.24 | 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 20,721-20,740 of 39,667 items.
#NameAddressTypeListProgramDate of publication
20721#20721 Name: Vitaly Borisovich YEFIMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20722#20722 Name: Konstantin Yuryevich ZAKHAROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20723#20723 Name: Viktor Vladislavvich SUBAREVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20724#20724 Name: Oleg Ivanovich IVANINSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20725#20725 Name: Vladimir Valeryevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20726#20726 Name: Maxim Anatolyevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20727#20727 Name: Maksim Yevgenyevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20728#20728 Name: Irina Valentinovna IVENSKIKHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20729#20729 Name: Leonid Grigoryevich IVLEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20730#20730 Name: Viktor Aleksandrovich IGNATOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20731#20731 Name: Igor Nikolayevich IGOSHINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20732#20732 Name: Vladimir Alekseyevich ILYNIKHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20733#20733 Name: Alexander Vladimirovich ILTYAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20734#20734 Name: Andrey Konstantinovich ISAEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20735#20735 Name: Dmitry Viktorovich ISLAMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20736#20736 Name: Dmitry Mikhaylovich KADENKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20737#20737 Name: Viktor Alekseyevich KAZAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20738#20738 Name: Rustam Galiullovich KALIMULLINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20739#20739 Name: Alexey Valerianovich KANAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20740#20740 Name: Georgy Aleksandrovich KARLOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022