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 18,481-18,500 of 39,736 items.
#NameAddressTypeListProgramDate of publication
18481#18481 Name: Lenar Rinatovich SAFINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18482#18482 Name: Nikolai Petrovich SEMISOTOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18483#18483 Name: Valery Vladimirovich SEMYONOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18484#18484 Name: Oleg Polikarpovich TKACHRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18485#18485 Name: Pavel Vladimirovich TARAKANOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18486#18486 Name: Lyudmila Zaumovna TALABAYEVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
18487#18487 Name: Oleg Vladimirovich TSEPKINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18488#18488 Name: Peter Nikolayevich TULTAEV
Pyotr Nikolaevich TULTAYEV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18489#18489 Name: Vyacheslav Stepanovich TIMCHENKORussiaIndividualSDNRUSSIA-EO1402430.09.2022
18490#18490 Name: Valery Petrovich USATYUKRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18491#18491 Name: Mukharby Magomedovich ULBASHEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18492#18492 Name: Alexander Vladelenovich VAINBERG
Aleksandr Vladelenovich VAYNBERG
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18493#18493 Name: Alexander Gennadyevich VYSOKINSKY
Aleksandr Gennadyevich VYSOKINSKY
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18494#18494 Name: Nikolay Nikolayevich VLADIMIROV
Nikolai Nikolayevich VLADIMIROV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18495#18495 Name: Yuri Konstantinovich VALYAEV
Yuri Konstantinovich VALYAYEV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18496#18496 Name: Alexander Georgyevich VARFOLOMEEV
Aleksandr Georgyevich VARFOLOMEYEV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
18497#18497 Name: Valery Nikolayevich VASILYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18498#18498 Name: Yury Leonidovich VOROBYOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18499#18499 Name: Alexander Georgievich YAROSHUKRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18500#18500 Name: Andrey Vladimirovich YATSKINRussiaIndividualSDNRUSSIA-EO1402430.09.2022