Lists of sanctions
3.142.133.182
29.04.2025 01:45:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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
Subjects
More
Showing 13,901-13,920 of 36,660 items.
#NameAddressTypeListProgramDate of publication
13901#13901 Name: Victor Petrovich VODOLATSKYRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13902#13902 Name: Alexey Anatolievich VOLOTSKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13903#13903 Name: Elena Andreyevna VTORYGINARussiaIndividualSDNRUSSIA-EO1402430.09.2022
13904#13904 Name: Dmitry Fedorovich VYATKINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13905#13905 Name: Alexey Vasilievich GORDEYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13906#13906 Name: Ksenia Alexandrovna GORYACHEVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
13907#13907 Name: Anatoly Nikolaevich GRESHNEVIKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13908#13908 Name: Maxim Alexeyevich GULINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13909#13909 Name: Vladimir Vladimirovich GUTENEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13910#13910 Name: Vladislav Andreyevich DAVANKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13911#13911 Name: Vyacheslav Anatolievich DAMDINTSURUNOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13912#13912 Name: Alexander Vyacheslavovich DEMINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13913#13913 Name: Oksana Genrikhovna DMITRIEVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
13914#13914 Name: Elena Grigorievna DRAPEKORussiaIndividualSDNRUSSIA-EO1402430.09.2022
13915#13915 Name: Alexander Dmitrievich ZHUKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13916#13916 Name: Svetlana Sergeevna ZHUROVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
13917#13917 Name: Pavel Nikolaevich ZAVALNYRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13918#13918 Name: Victor Mikhailovich ZAVARZINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13919#13919 Name: Konstantin Fedorovich ZATULINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13920#13920 Name: Artem Alexandrovich KAVINOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022