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 - 13.09.2025., 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): 2025.09.12 | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 2,601-2,620 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
2601	#2601 Name: KIRILL LAVROV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2602	#2602 Name: MIKHAIL LAZAREV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2603	#2603 Name: MIKHAIL ULYANOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2604	#2604 Name: NIKOLAY ZADORNOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2605	#2605 Name: OKEANSKY PROSPECT	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2606	#2606 Name: PATHFINDER	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2607	#2607 Name: PAVEL CHERNYSH	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2608	#2608 Name: SIRIUS	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2609	#2609 Name: SHTURMAN ALBANOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2610	#2610 Name: SHTURMAN OVTSYN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2611	#2611 Name: SHTURMAN MALYGIN	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2612	#2612 Name: TIMOFEY GUZHENKO	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2613	#2613 Name: VASILY DINKOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2614	#2614 Name: VICTOR KONETSKY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2615	#2615 Name: VIKTOR TITOV	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2616	#2616 Name: ZALIV AMERIKA	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2617	#2617 Name: ZALIV BAIKAL	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2618	#2618 Name: ZALIV VOSTOK	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2619	#2619 Name: SUNOR ILLC	Office G63, Bulvar Solnechnyy 25, Kaliningrad, 236006, Russia 18/2 South Street, Valletta, Malta	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025
2620	#2620 Name: BORAY	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13662	10.01.2025