Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 14,241-14,260 of 37,077 items.

#	Name	Address	Type	List	Program	Date of publication
14241	#14241 Name: Sergei Petrovich MIKHAILOV Sergey Patrovich MIKHAILOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14242	#14242 Name: Sergey Alexandrovich MARTYNOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14243	#14243 Name: Taimuraz Dzhambekovich MAMSUROV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14244	#14244 Name: Alexander Vladimirovich NAROLIN	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14245	#14245 Name: Alexander Valeryevich NIKITIN Aleksandr Valeryevich NIKITIN	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14246	#14246 Name: Boris Alexandrovich NEVZOROV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14247	#14247 Name: Viktor Feodosyevich NOVOZHILOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14248	#14248 Name: Alexander Vyacheslavovich NOVIUKHOV Aleksandr Vyacheslavovich NOVYUKHOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14249	#14249 Name: Vyacheslav Vladimirovich NAGOVITSYN	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14250	#14250 Name: Alexei Maratovich ORLOV Aleksey Maratovich ORLOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14251	#14251 Name: Dina Ivanovna OYUN	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14252	#14252 Name: Anna Ivanovna OTKE	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14253	#14253 Name: Gennady Ivanovich ORDENOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14254	#14254 Name: Alexander Yuryevich PRONYUSHKIN Aleksandr Yuryevich PRONYUSHKIN	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14255	#14255 Name: Dmitry Sergeyevich PERMINOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14256	#14256 Name: Margarita Nikolayevna PAVLOVA	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14257	#14257 Name: Yelena Alekseyevna PERMINOVA	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14258	#14258 Name: Elena Vladimirovna PISAREVA Yelena Vladimirovna PISAREVA	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14259	#14259 Name: Irina Alexandrovna PETINA	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14260	#14260 Name: Sergey Nikolayevich PERMINOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022