Lists of sanctions
216.73.216.96
17.09.2025 22:54:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.16 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 20,201-20,220 of 38,421 items.
#NameAddressTypeListProgramDate of publication
20201#20201 Name: Viktor Efimovich DERYABKIN 
Дерябкин Виктор Ефимович
Bolshe-NapolovskyIndividualUKRussia12.03.2022
20202#20202 Name: Alexey Nikolaevich DIDENKO 
Диденко Алексей Николаевич
PochapintsyIndividualUKRussia12.03.2022
20203#20203 Name: Oleg Dmitrievich DIMOV 
Олег Дмитриевич Димов
VladychenIndividualUKRussia12.03.2022
20204#20204 Name: Kirill Dmitriev
Kirill Alexandrovich Dmitriev
Кирилл Александрович Дмитриев
KyivIndividualUKRussia12.03.2022
20205#20205 Name: Oksana Genrikhovna DMITRIEVA 
Дмитриева Оксана Генриховна
LeningradIndividualUKRussia12.03.2022
20206#20206 Name: Ahmed Shamkhanovich DOGAEV 
Догаев Ахмед Шамханович
BelorechieIndividualUKRussia12.03.2022
20207#20207 Name: Nikolai Alexandrovich DOLUDA 
Долуда Николай Александрович
MyrolyuivkaIndividualUKRussia12.03.2022
20208#20208 Name: Andrey Nikolaevich DOROSHENKO 
Дорошенко Андрей Николаевич
ArmavirIndividualUKRussia12.03.2022
20209#20209 Name: Maria Vladimirovna DROBOT 
Дробот Мария Владимировна
Rostov-on-DonIndividualUKRussia12.03.2022
20210#20210 Name: Alexander Sergeevich DROZDOV 
Дроздов Александр Сергеевич
KrasnoyarskIndividualUKRussia12.03.2022
20211#20211 Name: Yulia Nikolaevna DROZHZHINA 
Дрожжина Юлия Николаевна
ZarinskIndividualUKRussia12.03.2022
20212#20212 Name: Tatyana Ivanovna DYAKONOVA 
Дьяконова Татьяна Ивановна
OshIndividualUKRussia12.03.2022
20213#20213 Name: Viktor Viktorovich DZIUBA 
Дзюба Виктор Викторович
TulaIndividualUKRussia12.03.2022
20214#20214 Name: Vitaly Borisovich EFIMOV 
Ефимов Виталий Борисович
Bereznetsovo, MoscowIndividualUKRussia12.03.2022
20215#20215 Name: Elena Alexandrovna EVTYUKHOVA 
Евтюхова Елена Александровна
Ust-BelayaIndividualUKRussia12.03.2022
20216#20216 Name: Nikolay Nikolaevich EZERSKY 
Езерский Николай Николаевич
PalminoIndividualUKRussia12.03.2022
20217#20217 Name: Alexey Petrovich EZUBOV 
Езубов Алексей Петрович
Sokolsky FarmIndividualUKRussia12.03.2022
20218#20218 Name: Oksana Nikolaevna FADINA 
Фадина Оксана Николаевна
Bolshereche, OmskIndividualUKRussia12.03.2022
20219#20219 Name: Airat Zakievich FARRAKHOV 
Фаррахов Айрат Закиевич
AgryzIndividualUKRussia12.03.2022
20220#20220 Name: Evgeny Alekseevich FEDOROV 
Фёдоров Евгений Алексеевич
Lenningrad
Leningrad
IndividualUKRussia12.03.2022