Lists of sanctions
216.73.216.109
28.10.2025 16:00:43

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. 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 18,501-18,520 of 39,667 items.
#NameAddressTypeListProgramDate of publication
18501#18501 Name: Dmitry Anatolievich PEVTSOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18502#18502 Name: Alexander Petrovich PETROVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18503#18503 Name: Victor Vitalievich PINSKYRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18504#18504 Name: Vasily Ivanovich PISKAREVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18505#18505 Name: Vladimir Vladimirovich PLYAKINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18506#18506 Name: Alexander Alekseevich POLYAKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18507#18507 Name: Alla Viktorovna POLYAKOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
18508#18508 Name: Svetlana Victorovna RAZVOROTNEVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
18509#18509 Name: Valery Fedorovich RASHKINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18510#18510 Name: Evgeny Vasilievich REVENKORussiaIndividualSDNRUSSIA-EO1402430.09.2022
18511#18511 Name: Nikita Gennadyevich RUMYANTSEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18512#18512 Name: Dmitry Vadimovich SABLINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18513#18513 Name: Svetlana Evgenievna SAVITSKAYARussiaIndividualSDNRUSSIA-EO1402430.09.2022
18514#18514 Name: Dmitry Stanislavovich SKRIVANOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18515#18515 Name: Ivan Alexandrovich SOLODOVNIKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18516#18516 Name: Tatiana Vasilievna SOLOMATINARussiaIndividualSDNRUSSIA-EO1402430.09.2022
18517#18517 Name: Yuri Arkadievich STANKEVICHRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18518#18518 Name: Alexander Mikhailovich STRELYUKHINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18519#18519 Name: Sangadzhi Andreyevich TARBAEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
18520#18520 Name: Valentina Vladimirovna TERESHKOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022