Lists of sanctions
216.73.216.96
18.09.2025 02:59:08

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 20,421-20,440 of 38,421 items.
#NameAddressTypeListProgramDate of publication
20421#20421 Name: Igor Nikolaevich RUDENSKY 
Игорь Николаевич Руденский
Iksha, MoscowIndividualUKRussia12.03.2022
20422#20422 Name: Alexander Grigorievich RUMYANTSEV 
Александр Григорьевич Румянцев
KirovogradIndividualUKRussia12.03.2022
20423#20423 Name: Nikita Gennadievich RUMYANTSEV 
Румянцев Никита Геннадьевич
BalashikhaIndividualUKRussia12.03.2022
20424#20424 Name: Zhanna Anatolyevna RYABTSEVA 
Рябцева Жанна Анатольевна
Upper Dubrovo town, Beloyarsky district, Sverdlovsk regionIndividualUKRussia12.03.2022
20425#20425 Name: Alla Leonidovna SALAEVA 
Алла Леонидовна Салаева
CheboksaryIndividualUKRussia12.03.2022
20426#20426 Name: Vladimir Igorevich SAMOKISH 
Владимир Игоревич Самокиш
TomskIndividualUKRussia12.03.2022
20427#20427 Name: Alexander Mikhailovich SAMOKUTYAEV 
Александр Михайлович Самокутяев
PenzaIndividualUKRussia12.03.2022
20428#20428 Name: Shamsail Yunusovich SARALIEV 
Шамсаил Юнусович Саралиев
GroznyIndividualUKRussia12.03.2022
20429#20429 Name: Julia Vladimirovna SARANOVA 
Юлия Владимировна Саранова
VolgogradIndividualUKRussia12.03.2022
20430#20430 Name: Aidyn Nikolaevich SARYGLAR 
Айдын Николаевич Сарыглар
Saryg-Sep, TuvaIndividualUKRussia12.03.2022
20431#20431 Name: Oleg Vladimirovich SAVCHENKO 
Олег Владимирович Савченко
Leningrad/St PetersburgIndividualUKRussia12.03.2022
20432#20432 Name: Dmitry Ivanovich SAVELIEV
Дмитрий Иванович Савельев
NovosibirskIndividualUKRussia12.03.2022
20433#20433 Name: Svetlana Evgenievna SAVITSKAYA 
Савицкая Светлана Евгеньевна
MoscowIndividualUKRussia12.03.2022
20434#20434 Name: Igor SECHIN
Igor Ivanovich SECHIN
Игорь Иванович СЕЧИН
Leningrad / St. PetersburgIndividualUKRussia12.03.2022
20435#20435 Name: Valery Sergeevich SELEZNEV 
Селезнев Валерий Сергеевич
VladivostokIndividualUKRussia12.03.2022
20436#20436 Name: Viktor Valentinovich SELIVERSTOV 
Селиверстов Виктор Валентинович
Kotovsk, OdessaIndividualUKRussia12.03.2022
20437#20437 Name: Gennady Yurievich SEMIGIN 
Семигин Геннадий Юрьевич
Dunaivtsi, Khmelnytskyi OblastIndividualUKRussia12.03.2022
20438#20438 Name: Vladimir Borisovich SENIN 
Сенин Владимир Борисович
MoscowIndividualUKRussia12.03.2022
20439#20439 Name: Rifat Gabdulkhakovich SHAIKHUTDINOV 
Шайхутдинов Рифат Габдулхакович
OkhaIndividualUKRussia12.03.2022
20440#20440 Name: Sergey Alexandrovich SHARGUNOV 
Шаргунов Сергей Александрович
MoscowIndividualUKRussia12.03.2022