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): 2025.09.11 | 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 3,641-3,660 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
3641	#3641 Name: Alexey Alexeevich Strelchenko АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО	-	Individual	UK	Russia	07.11.2024
3642	#3642 Name: Mikhail Victorovich TURKANOV Михаил Викторович Турканов The Pitbull	St. Petersburg	Individual	UK	Russia	07.11.2024
3643	#3643 Name: Denis Valerievich Tropin Денис Валерьевич Тропин	-	Individual	UK	Russia	07.11.2024
3644	#3644 Name: Sergey Petrovich USHKO Сергей Петрович Ушко	-	Individual	UK	Russia	07.11.2024
3645	#3645 Name: UZSTANEX LLC	-	Entity	UK	Russia	07.11.2024
3646	#3646 Name: VIRMAVIA OÜ VIRMAVIA OU VIRMAVIA Вирмавиа Skyparts INC OU Skyparts INC OÜ	-	Entity	UK	Russia	07.11.2024
3647	#3647 Name: Xin Quan Electronics (Hong Kong) Co., Limited 新全電子(香港)有限公司	-	Entity	UK	Russia	07.11.2024
3648	#3648 Name: Vitaliy Nikolaivich YERMOLAYEV	-	Individual	UK	Russia	07.11.2024
3649	#3649 Name: ELPRING D.O.O. LAKTASI	XVI Krajiske Motorizovane Brigade 63, Laktasi, 78250, Bosnia and Herzegovina	Entity	SDN	BALKANS-EO14033	06.11.2024
3650	#3650 Name: Vladimir PERISIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	06.11.2024
3651	#3651 Name: Josefa Yadira CARRASCO LEYVA LA WERA LA WERA PALENQUE	Chihuahua, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	31.10.2024
3652	#3652 Name: Heber NIETO FIERRO EVER NIETO	Chihuahua, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	31.10.2024
3653	#3653 Name: Jorge Adrian ORTEGA GALLEGOS NARANJAS EL NARANJAS	Chihuahua, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	31.10.2024
3654	#3654 Name: Jesus SALAS AGUAYO CHUYIN EL CHUYIN CHUY	Chihuahua, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	31.10.2024
3655	#3655 Name: Adrian AGUAYO AGUAYO SALAS, Adrian ROBERTA LA ROBERTA	Chihuahua, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	31.10.2024
3656	#3656 Name: R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	Chihuahua, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	31.10.2024
3657	#3657 Name: SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	Zapopan, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	31.10.2024
3658	#3658 Name: SOTIS	per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, Moscow, 115093, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3659	#3659 Name: TELECOM INTEGRATION LIMITED LIABILITY COMPANY	proezd Nauchnyi d. 17, Moscow, 117246, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
3660	#3660 Name: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH	ul. Planernaya d. 6, k. 2, Moscow, 125481, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024