Lists of sanctions
216.73.216.109
27.10.2025 11:51:29

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 20,781-20,800 of 39,667 items.
#NameAddressTypeListProgramDate of publication
20781#20781 Name: Alexander Aleksandrovich MAXIMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20782#20782 Name: Rafael Mirkhatimovich MARDANSHINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20783#20783 Name: Andrey Pavlovich MARKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20784#20784 Name: Aidar Raisovich METSHINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20785#20785 Name: Vitaly Valentinovich MILONOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20786#20786 Name: Sergey Ivanovich MOROZOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20787#20787 Name: Natalya Vasilyevna NAZAROVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
20788#20788 Name: Anton Igorevich NEMKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20789#20789 Name: Nikolay Petrovich NIKOLAEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20790#20790 Name: Vyacheslav NIKONOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20791#20791 Name: Evgeniy Olegovich NIFANTIEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20792#20792 Name: Nurbagand NURBAGANDOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20793#20793 Name: Yuliya Vasilyevna OGLOBLINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
20794#20794 Name: Leonid Anatolyevich OGULRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20795#20795 Name: Natalya Alekseyevna ORLOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
20796#20796 Name: Gennadiy Olegovich PANINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20797#20797 Name: Nikolay Vasilyevich PANKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20798#20798 Name: Irina Aleksandrovna PANKINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
20799#20799 Name: Evgeny Alekseyevich PERVYSHOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
20800#20800 Name: Vyacheslav Anatolyevich PETROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022