Lists of sanctions
216.73.216.20
15.07.2025 14:34:37

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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 14,901-14,920 of 37,654 items.
#NameAddressTypeListProgramDate of publication
14901#14901 Name: Zelimkhan Alikoevich MUTSOEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14902#14902 Name: Alexey Gennadievich NECHAEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14903#14903 Name: Victoria Victorovna NIKOLAEVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14904#14904 Name: Vladimir Mikhailovich NOVIKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14905#14905 Name: Nikolay Vladimirovich NOVICHKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14906#14906 Name: Marat Abdulhaevich NURIEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14907#14907 Name: Marina Eduardovna ORGEYEVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14908#14908 Name: Vladimir Victorovich PAVLOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14909#14909 Name: Sergey Alexandrovich PAHOMOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14910#14910 Name: Dmitry Anatolievich PEVTSOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14911#14911 Name: Alexander Petrovich PETROVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14912#14912 Name: Victor Vitalievich PINSKYRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14913#14913 Name: Vasily Ivanovich PISKAREVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14914#14914 Name: Vladimir Vladimirovich PLYAKINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14915#14915 Name: Alexander Alekseevich POLYAKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14916#14916 Name: Alla Viktorovna POLYAKOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14917#14917 Name: Svetlana Victorovna RAZVOROTNEVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14918#14918 Name: Valery Fedorovich RASHKINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14919#14919 Name: Evgeny Vasilievich REVENKORussiaIndividualSDNRUSSIA-EO1402430.09.2022
14920#14920 Name: Nikita Gennadyevich RUMYANTSEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022