Lists of sanctions
216.73.216.63
03.11.2025 15:46:16

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | 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 22,141-22,160 of 39,874 items.
#NameAddressTypeListProgramDate of publication
22141#22141 Name: RussiaEntitySDNRUSSIA-EO1402404.03.2022
22142#22142 Name: RussiaEntitySDNUKRAINE-EO1366004.03.2022
22143#22143 Name: RussiaEntitySDNUKRAINE-EO13661
ELECTION-EO13848
CYBER2
04.03.2022
22144#22144 Name: Konstantin Sergeyevich KNYRIKCrimea, UkraineIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
22145#22145 Name: Yuriy Sergeyevich FEDINUkraineIndividualSDNCYBER2
NPWMD
04.03.2022
22146#22146 Name: Aelita Leonidovna MAMAKOVARussiaIndividualSDNCYBER2
NPWMD
ELECTION-EO13848
04.03.2022
22147#22147 Name: Yuriy Anatolyevich PROKOFYEV
Yuri PROKOFIEV
RussiaIndividualSDNELECTION-EO1384804.03.2022
22148#22148 Name: Darya Aleksandrovna DUGINARussiaIndividualSDNUKRAINE-EO13661
ELECTION-EO13848
CYBER2
04.03.2022
22149#22149 Name: Maksim Borisovich KRASOVSKIYRussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
22150#22150 Name: Natalya Petrovna SKOROKHODOVARussiaIndividualSDNELECTION-EO1384804.03.2022
22151#22151 Name: St. Petersburg, RussiaEntitySDNRUSSIA-EO1402404.03.2022
22152#22152 Name: Pargolovo, RussiaEntitySDNRUSSIA-EO1402404.03.2022
22153#22153 Name: St. Petersburg, RussiaEntitySDNRUSSIA-EO1402404.03.2022
22154#22154 Name: Maiya Nikolaevna TOKAREVA
Mayya TOKAREVA
Mayya BOLOTOVA
Maiya Nikolaevna BOLOTOVA
Karaganda, Kazakhstan
Brusova Str., 19, 5, Moscow, 125009, Russia
IndividualSDNRUSSIA-EO1402404.03.2022
22155#22155 Name: Galina Alekseyevna TOKAREVARussiaIndividualSDNRUSSIA-EO1402404.03.2022
22156#22156 Name:
LLC OSTOZHENKA 19
OSTOZHENKA 19
OSTOZHENKA 19 OOO
etazh/pom 3/14, stroenie 1 dom 19, ulitsa Ostozhenka, Moscow, 119034, RussiaEntitySDNRUSSIA-EO1402404.03.2022
22157#22157 Name:
KATINA D.O.O.
Trg zrvata fasizma 6, Zagreb, 10000, CroatiaEntitySDNRUSSIA-EO1402404.03.2022
22158#22158 Name:
T.G.A. D.O.O.
Trg zrtava fasizma 6, Zagreb, 10000, CroatiaEntitySDNRUSSIA-EO1402404.03.2022
22159#22159 Name: Nikolay Petrovich TOKAREV
Nikolay TOKAREV
Nikolai TOKAREV
Karaganda, Kazakhstan
Moscow, Russia
IndividualSDNRUSSIA-EO1402404.03.2022
22160#22160 Name: Denis Sergeyevich TATARCHENKO
Denis TATARCHENKO
RussiaIndividualSDNNPWMD
CYBER2
CAATSA - RUSSIA
04.03.2022