Lists of sanctions
216.73.216.109
26.10.2025 15:26:15

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 9,481-9,500 of 39,667 items.
#NameAddressTypeListProgramDate of publication
9481#9481 Name: Oleg Anatolyevich KAMSHILOVUkraineIndividualCANADAUkraine04.09.2024
9482#9482 Name: Dmitry Vladimirovich OVSYANNIKOVUkraineIndividualCANADAUkraine04.09.2024
9483#9483 Name: Natalya Ivanovna BEZRUCHENKOUkraineIndividualCANADAUkraine04.09.2024
9484#9484 Name: Inna Nikolayevna GUZEYEVA
GUZEEVA		UkraineIndividualCANADAUkraine04.09.2024
9485#9485 Name: Anastasiya Mykolayivna KAPRANOVAUkraineIndividualCANADAUkraine04.09.2024
9486#9486 Name: Aleksandr Yuryevich PETUKHOV
PIETUKHOV		UkraineIndividualCANADAUkraine04.09.2024
9487#9487 Name: Myroslav Oleksandrovych POHORIELOV
POGORELOV		UkraineIndividualCANADAUkraine04.09.2024
9488#9488 Name: Vladimir Anatolyevich BIDYOVKA
BIDEVKA, BIDIOVKA		UkraineIndividualCANADAUkraine04.09.2024
9489#9489 Name: Elena Valerievna KRAVCHENKOUkraineIndividualCANADAUkraine04.09.2024
9490#9490 Name: Denis Nikolayevich MIROSHNICHENKOUkraineIndividualCANADAUkraine04.09.2024
9491#9491 Name: Aleksey Alekseyevich NAYDENKOUkraineIndividualCANADAUkraine04.09.2024
9492#9492 Name: Leonid Ivanovich PASECHNIK
PASICHNYK		UkraineIndividualCANADAUkraine04.09.2024
9493#9493 Name: Olga Valeriyivna POZDNYAKOVAUkraineIndividualCANADAUkraine04.09.2024
9494#9494 Name: Maksim Aleksandrovich SVIDCHENKOUkraineIndividualCANADAUkraine04.09.2024
9495#9495 Name: Ekaterina Vasilyevna TERESHCHENKO
TERESHENKO		UkraineIndividualCANADAUkraine04.09.2024
9496#9496 Name: Vladimir Yuryevich VYSOTSKY
VYSOTSKIY		UkraineIndividualCANADAUkraine04.09.2024
9497#9497 Name: Stanislav Yuriyevich BELYKH
BYELYKH		UkraineIndividualCANADAUkraine04.09.2024
9498#9498 Name: Viktor Ivanovich MELNYCHENKO
MELNICHENKO		UkraineIndividualCANADAUkraine04.09.2024
9499#9499 Name: Aleksey Vladimirovich SHATOKHINUkraineIndividualCANADAUkraine04.09.2024
9500#9500 Name: Oleksandr MELNYCHUK
Aleksandr MELNICHUK		UkraineIndividualCANADAUkraine04.09.2024