Lists of sanctions
216.73.216.96
13.09.2025 02:00:11

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 15,441-15,460 of 38,402 items.
#NameAddressTypeListProgramDate of publication
15441#15441 Name: Konstantin Konstantinovich DOLGOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15442#15442 Name: Gennady Egorovich EMELYANOV
Gennady Egorovich YEMELYANOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15443#15443 Name: Olga Nikolayevna EPIFANOVA
Olga Nikolaevna EPIFANOVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15444#15444 Name: Arsen Suleymanovich FADZAYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15445#15445 Name: Yury Viktorovich FEDOROV
Yury Viktorovich FYODOROV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15446#15446 Name: Nikolai Vasilyevich FYODOROV
Nikolay Vasilyevich FYODOROV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15447#15447 Name: Airat Minerasikhovich GIBATDINOV
Ayrat Minerasikhovich GIBATDINOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15448#15448 Name: Denis Vladimirovich GUSEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15449#15449 Name: Lilia Salavatovna GUMEROVA
Liliya Salavatovna GUMEROVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15450#15450 Name: Rimma Fyodorovna GALUSHINARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15451#15451 Name: Suleiman Sadulayevich GEREMEYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15452#15452 Name: Tatyana Anatolyevna GIGELRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15453#15453 Name: Alexander Vladislavovich GUSAKOVSKY
Aleksandr Vladislavovich GUSAKOVSKY
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15454#15454 Name: Dmitry Yuryevich GORITSKYRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15455#15455 Name: Lyubov Nikolayevna GLEBOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15456#15456 Name: Sergei Vasilyevich GORNYAKOV
Sergey Vasilyevich GORNYAKOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15457#15457 Name: Svetlana Petrovna GORYACHEVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15458#15458 Name: Vladimir Filippovich GORODETSKIY
Vladimir Filippovich GORODETSKY
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15459#15459 Name: Eduard Vladimirovich ISAKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15460#15460 Name: Vasily Nikolayevich IKONNIKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022