Lists of sanctions
216.73.216.109
29.10.2025 00:10:22

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 18,461-18,480 of 39,736 items.
#NameAddressTypeListProgramDate of publication
18461#18461 Name: Irina Alexandrovna PETINARussiaIndividualSDNRUSSIA-EO1402430.09.2022
18462#18462 Name: Sergey Nikolayevich PERMINOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18463#18463 Name: Vladimir Vladimirovich POLETAYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18464#18464 Name: Alexander Vasilyevich RAKITIN
Aleksandr Vasilievich RAKITIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18465#18465 Name: Grigoriy Alexeyevich RAPOTA
Grigory Alexeyevich RAPOTA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18466#18466 Name: Irina Valeryevna RUKAVISHNIKOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
18467#18467 Name: Sergey Nikolayevich RYABUKHINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18468#18468 Name: Akhmat Anzorovich SALPAGAROVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18469#18469 Name: Alexei Vladimirovich SINITSYN
Aleksei Vladimirovich SINITSYN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18470#18470 Name: Andrei Anatolyevich SHEVCHENKORussiaIndividualSDNRUSSIA-EO1402430.09.2022
18471#18471 Name: Dmitry Vladimirovich SAVELYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18472#18472 Name: Evgeny Stepanovich SAVCHENKO
Yevgeny Stepanovich SAVCHENKO
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18473#18473 Name: Inna Yuryevna SVYATENKORussiaIndividualSDNRUSSIA-EO1402430.09.2022
18474#18474 Name: Lyudmila Nikolayevna SKAKOVSKAYARussiaIndividualSDNRUSSIA-EO1402430.09.2022
18475#18475 Name: Tatiana Anatolyevna SAKHAROVA
Tatyana Anatolyevna SAKHAROVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18476#18476 Name: Alexander Alexandrovich SAVIN
Aleksandr Alexandrovich SAVIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18477#18477 Name: Anatoly Ivanovich SHIROKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18478#18478 Name: Artem Gennadyevich SHEIKIN
Artyom Gennadievich SHEYKIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18479#18479 Name: Elena Borisovna SHUMILOVA
Yelena Borisovna SHUMILOVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18480#18480 Name: Galina Nikolayevna SOLODUNRussiaIndividualSDNRUSSIA-EO1402430.09.2022