Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.20 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.20 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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
Showing 701-720 of 1,692 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 701 | European Union's sanctions document Information about document (EN) | 28.01.2020 | Sanctions | 6.80 € | Information about document Download |
| 702 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 703 | European Union's sanctions document Information about document (LV) | 14.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 704 | European Union's sanctions document Information about document (EN) | 14.01.2020 | Sanctions | 1.36 € | Information about document Download |
| 705 | European Union's sanctions document Information about document (LV) | 08.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 706 | European Union's sanctions document Information about document (EN) | 08.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 707 | European Union's sanctions document Information about document (EN) | 10.12.2019 | Sanctions | 6.80 € | Information about document Download |
| 708 | European Union's sanctions document Information about document (LV) | 10.12.2019 | Sanctions | 6.80 € | Information about document Download |
| 709 | European Union's sanctions document Information about document (LV) | 25.11.2019 | Sanctions | 0.68 € | Information about document Download |
| 710 | European Union's sanctions document Information about document (EN) | 25.11.2019 | Sanctions | 0.68 € | Information about document Download |
| 711 | European Union's sanctions document Information about document (EN) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 712 | European Union's sanctions document Information about document (LV) | 12.11.2019 | Sanctions | 1.36 € | Information about document Download |
| 713 | European Union's sanctions document Information about document (LV) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
| 714 | European Union's sanctions document Information about document (EN) | 25.10.2019 | Sanctions | 0.68 € | Information about document Download |
| 715 | European Union's sanctions document Information about document (EN) | 17.10.2019 | Sanctions | 6.80 € | Information about document Download |
| 716 | European Union's sanctions document Information about document (LV) | 17.10.2019 | Sanctions | 6.80 € | Information about document Download |
| 717 | European Union's sanctions document Information about document (LV) | 27.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 718 | European Union's sanctions document Information about document (EN) | 27.09.2019 | Sanctions | 6.80 € | Information about document Download |
| 719 | European Union's sanctions document Information about document (EN) | 23.09.2019 | Sanctions | 1.02 € | Information about document Download |
| 720 | European Union's sanctions document Information about document (LV) | 23.09.2019 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 701-720 of 38,235 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 701 | Victor Vladimirovich KHARITONIN Виктор Владимирович Харитонин | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 702 | Iskandar Kakhramonovich MAKHMUDOV Искандар Кахрамонович Махмудов | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 703 | Alexander Leonidovich MAMUT Александр Леонидович Мамут | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 704 | Airat Mintimerovich SHAIMIEV Айрат Минтимерович Шаймиев | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 705 | Radik Mintimerovich SHAIMIEV Радик Минтимерович Шаймиев | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 706 | Mikhail Evgenievich SHELKOV Михаил Евгеньевич Шелков | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 707 | Svetlana Olegovna ABROSIMOVA Светлана Олеговна Абросимова | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 708 | Marina Valentinovna ENTALTSEVA Марина Валентиновна Ентальцева | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 709 | Alexander Nikolaevich GORBENKO Александр Николаевич Горбенко | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 710 | Alexander Sergeevich KOLPAKOV Александр Сергеевич Колпаков | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 711 | Konstantin Nikolaevich KOSTIN Константин Николаевич Костин | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 712 | Svetlana Alexandrovna POLYAKOVA Svetlana Aleksandrovna Lavrova, Светлана Александровна Полякова | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 713 | Anastasia Vladimirovna RAKOVA Анастасия Владимировна Ракова | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 714 | Natalya Alexeevna SERGUNINA Natalia Alekseevna, Наталья Алексеевна Сергунина | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 715 | Valentin Borisovich YUMASHEV Валентин Борисович Юмашев | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 716 | Igor Khanukovich YUSUFOV Игорь Ханукович Юсуфов | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 717 | Alexander Valeryevich DYUKOV Александр Валерьевич Дюков | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 718 | Kresimir FILIPOVICH Filipović Krešimir, Крешимир Филипович | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 719 | Natalya Ivanovna KASPERSKAYA Наталья Ивановна Касперская | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 720 | Karin KNEISSL Кнайсль Карин | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |