Lists of sanctions
216.73.216.109
28.10.2025 23:50:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. 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 18,421-18,440 of 39,736 items.
#NameAddressTypeListProgramDate of publication
18421#18421 Name: Nikolai Fyodorovich KONDRATYUKRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18422#18422 Name: Oksana Vladimirovna KHLYAKINARussiaIndividualSDNRUSSIA-EO1402430.09.2022
18423#18423 Name: Sergey Viktorovich KALASHNIKRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18424#18424 Name: Vladimir Igorevich KRUGLYRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18425#18425 Name: Alexander Alexandrovich KARELIN
Aleksandr Alexandrovich KARELIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18426#18426 Name: Andrey Igoryevich KISLOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18427#18427 Name: Dmitry Gennadyevich KUZMINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18428#18428 Name: Grigory Borisovich KARASINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18429#18429 Name: Natalia Vladimirovna KOSYKHINA
Natalya Vladimirovna KOSIKHINA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18430#18430 Name: Nina Germanovna KULIKOVSKIH
Nina Germanovna KULIKOVSKIKH
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18431#18431 Name: Olga Nikolayevna KHOKHLOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
18432#18432 Name: Sergei Ivanovich KISLYAKRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18433#18433 Name: Sergey Nikolayevich KOLBIN
Sergei Nikolayevich KOLBIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18434#18434 Name: Vladimir Kasimirovich KRAVCHENKORussiaIndividualSDNRUSSIA-EO1402430.09.2022
18435#18435 Name: Grigory Petrovich LEDKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18436#18436 Name: Vladimir Albertovich LEBEDEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18437#18437 Name: Yulia Viktorovna LAZUTKINA
Yuliya Viktorovna LAZUTKINA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18438#18438 Name: Alexei Petrovich MAYOROV
Aleksey Petrovich MAYOROV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18439#18439 Name: Igor Nikolayevich MOROZOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18440#18440 Name: Sergei Gerasimovich MITIN
Sergey Gerasimovich MITIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022