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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 22,161-22,180 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
22161	#22161 Name: Svetlana Georgiyevna ZAMLELOVA	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
22162	#22162 Name: Valeriy Ivanovich POGREBENKOV	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
22163	#22163 Name: Sergei Ivanovich SAENKO Sergey Ivanovich SAYENKO	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
22164	#22164 Name: Irina Sergeyevna BUBNOVA	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
22165	#22165 Name: Maksim Iosifovich KRANS	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
22166	#22166 Name: Anton Sergeyevich BESPALOV	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
22167	#22167 Name: Anastasiya Sergeyevna KIRILLOVA	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
22168	#22168 Name: Vladimir Ilich MAKSIMENKO Vladimir MAXIMENKO	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
22169	#22169 Name: Aleksandra Aleksandrovna KAMYSHANOVA	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
22170	#22170 Name: Yevgeniya Vitalyevna NEZHDANOVA	Russia	Individual	SDN	NPWMD CAATSA - RUSSIA CYBER2	04.03.2022
22171	#22171 Name: Andrey Vitalyevich ILYASHENKO	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
22172	#22172 Name: Nina Viktorovna DOROKHOVA	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
22173	#22173 Name: Denis Yakovlevich GAFNER	Russia	Individual	SDN	CYBER2 ELECTION-EO13848 NPWMD	04.03.2022
22174	#22174 Name: Aleyona Anatolyevna CHUGULEVA	Russia	Individual	SDN	CYBER2 ELECTION-EO13848 NPWMD	04.03.2022
22175	#22175 Name: Mikhail Anatolyevich SINELIN Mihail Anatol'evich SINELIN	Russia	Individual	SDN	NPWMD CYBER2	04.03.2022
22176	#22176 Name: Valeriya KALABAYEVA	Russia	Individual	SDN	CYBER2 NPWMD ELECTION-EO13848	04.03.2022
22177	#22177 Name: Yevgeniy Eduardovich GLOTOV	Ukraine	Individual	SDN	CYBER2 NPWMD	04.03.2022
22178	#22178 Name: Andrey Grigoryevich ARESHEV	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
22179	#22179 Name: Alisher Burhanovich USMANOV Alisher USMONOV Alisher Burkhanovich USMANOV	Chust, Uzbekistan Russia Monaco	Individual	SDN	RUSSIA-EO14024	04.03.2022
22180	#22180 Name: DILBAR	-	Vessel	SDN	RUSSIA-EO14024	04.03.2022