Lists of sanctions
216.73.216.22
17.06.2025 18:38:22

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
More
Subjects
More
Showing 14,361-14,380 of 37,077 items.
#NameAddressTypeListProgramDate of publication
14361#14361 Name: Victoria Victorovna NIKOLAEVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14362#14362 Name: Vladimir Mikhailovich NOVIKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14363#14363 Name: Nikolay Vladimirovich NOVICHKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14364#14364 Name: Marat Abdulhaevich NURIEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14365#14365 Name: Marina Eduardovna ORGEYEVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14366#14366 Name: Vladimir Victorovich PAVLOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14367#14367 Name: Sergey Alexandrovich PAHOMOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14368#14368 Name: Dmitry Anatolievich PEVTSOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14369#14369 Name: Alexander Petrovich PETROVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14370#14370 Name: Victor Vitalievich PINSKYRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14371#14371 Name: Vasily Ivanovich PISKAREVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14372#14372 Name: Vladimir Vladimirovich PLYAKINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14373#14373 Name: Alexander Alekseevich POLYAKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14374#14374 Name: Alla Viktorovna POLYAKOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14375#14375 Name: Svetlana Victorovna RAZVOROTNEVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14376#14376 Name: Valery Fedorovich RASHKINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14377#14377 Name: Evgeny Vasilievich REVENKORussiaIndividualSDNRUSSIA-EO1402430.09.2022
14378#14378 Name: Nikita Gennadyevich RUMYANTSEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14379#14379 Name: Dmitry Vadimovich SABLINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14380#14380 Name: Svetlana Evgenievna SAVITSKAYARussiaIndividualSDNRUSSIA-EO1402430.09.2022