Lists of sanctions
216.73.216.109
26.10.2025 11:06:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 9,461-9,480 of 39,667 items.
#NameAddressTypeListProgramDate of publication
9461#9461 Name: Aleksandr Ivanovich GOLENKOUkraineIndividualCANADAUkraine04.09.2024
9462#9462 Name: Natalya Georgievna GONCHAROVAUkraineIndividualCANADAUkraine04.09.2024
9463#9463 Name: Yuri Mikhailovich GOTSANYUKUkraineIndividualCANADAUkraine04.09.2024
9464#9464 Name: Evgeny Konstantinovich KABANOVUkraineIndividualCANADAUkraine04.09.2024
9465#9465 Name: Sergey Vasilyevich KARPOVUkraineIndividualCANADAUkraine04.09.2024
9466#9466 Name: Mikhail Mikhailovich KHRAMOVUkraineIndividualCANADAUkraine04.09.2024
9467#9467 Name: Pavel Eduardovich KOROLEV
KOROLYOV		UkraineIndividualCANADAUkraine04.09.2024
9468#9468 Name: Elizaveta Vasilyevna KOZHICHEVAUkraineIndividualCANADAUkraine04.09.2024
9469#9469 Name: Igor Nikolayevich MIKHAILICHENKO
MIKHAYLICHENKO		UkraineIndividualCANADAUkraine04.09.2024
9470#9470 Name: Vitaly Germanovich NAKHLUPINUkraineIndividualCANADAUkraine04.09.2024
9471#9471 Name: Gennady Pavlovich NARAEV
NARAYEV		UkraineIndividualCANADAUkraine04.09.2024
9472#9472 Name: Vera Vadimovna NOVOSELSKAYA
Arina		UkraineIndividualCANADAUkraine04.09.2024
9473#9473 Name: Larisa Nikolayevna OPANACYUKUkraineIndividualCANADAUkraine04.09.2024
9474#9474 Name: Alla Nikolayevna PASHKUNOVAUkraineIndividualCANADAUkraine04.09.2024
9475#9475 Name: Elena Vasilyevna ROMANOVSKAYAUkraineIndividualCANADAUkraine04.09.2024
9476#9476 Name: Andrey Vasilyevich RYUMSHINUkraineIndividualCANADAUkraine04.09.2024
9477#9477 Name: Mikhail Borisovich SELEZNEV
SELEZNYOV		UkraineIndividualCANADAUkraine04.09.2024
9478#9478 Name: Sergey Nikolayevich SHAKHOVUkraineIndividualCANADAUkraine04.09.2024
9479#9479 Name: Vadim Aleksandrovich VOLCHENKOUkraineIndividualCANADAUkraine04.09.2024
9480#9480 Name: Sergey Gennadiyevich ZYRYANOVUkraineIndividualCANADAUkraine04.09.2024