Lists of sanctions
216.73.216.109
27.10.2025 11:51:28

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 20,741-20,760 of 39,667 items.
#NameAddressTypeListProgramDate of publication
20741#20741 Name: Anatoly Yevgenyevich KARPOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20742#20742 Name: Andrey Valeriyevich KARTAPOLOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20743#20743 Name: Igor Yuryevich KASTYUKEVICHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20744#20744 Name: Pavel Ryurikovich KACHKAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20745#20745 Name: Ivan Ivanovich KVITKARussiaIndividualSDNRUSSIA-EO1402424.03.2022
20746#20746 Name: Viktor Borisovich KIDYAEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20747#20747 Name: Mikhail Vladimirovich KIZEEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20748#20748 Name: Mikhail Leonidovich KISLYAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20749#20749 Name: Alexander Borisovich KOGANRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20750#20750 Name: Alfia Gumarovna KOGOGINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
20751#20751 Name: Alexander Nikolayevich KOZLOVSKYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20752#20752 Name: Andrey Ivanovich KOLESNIKRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20753#20753 Name: Oleg Alekseyevich KOLESNIKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20754#20754 Name: Sergey Vladimirovich KOLUNOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20755#20755 Name: Vladimir Mikhaylovich KONONOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20756#20756 Name: Olga Vladimirovna KOROBOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
20757#20757 Name: Natalya Vasilyevna KOSTENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
20758#20758 Name: Sergey Nikolayevich KOTKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20759#20759 Name: Denis Borisovich KRAVCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
20760#20760 Name: Anton Alekseyevich KRASNOSHTANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022