Lists of sanctions
216.73.216.96
13.09.2025 02:32:39

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 15,501-15,520 of 38,402 items.
#NameAddressTypeListProgramDate of publication
15501#15501 Name: Vyacheslav Vladimirovich NAGOVITSYNRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15502#15502 Name: Alexei Maratovich ORLOV
Aleksey Maratovich ORLOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15503#15503 Name: Dina Ivanovna OYUNRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15504#15504 Name: Anna Ivanovna OTKERussiaIndividualSDNRUSSIA-EO1402430.09.2022
15505#15505 Name: Gennady Ivanovich ORDENOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15506#15506 Name: Alexander Yuryevich PRONYUSHKIN
Aleksandr Yuryevich PRONYUSHKIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15507#15507 Name: Dmitry Sergeyevich PERMINOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15508#15508 Name: Margarita Nikolayevna PAVLOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15509#15509 Name: Yelena Alekseyevna PERMINOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15510#15510 Name: Elena Vladimirovna PISAREVA
Yelena Vladimirovna PISAREVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15511#15511 Name: Irina Alexandrovna PETINARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15512#15512 Name: Sergey Nikolayevich PERMINOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15513#15513 Name: Vladimir Vladimirovich POLETAYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15514#15514 Name: Alexander Vasilyevich RAKITIN
Aleksandr Vasilievich RAKITIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15515#15515 Name: Grigoriy Alexeyevich RAPOTA
Grigory Alexeyevich RAPOTA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15516#15516 Name: Irina Valeryevna RUKAVISHNIKOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15517#15517 Name: Sergey Nikolayevich RYABUKHINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15518#15518 Name: Akhmat Anzorovich SALPAGAROVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15519#15519 Name: Alexei Vladimirovich SINITSYN
Aleksei Vladimirovich SINITSYN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15520#15520 Name: Andrei Anatolyevich SHEVCHENKORussiaIndividualSDNRUSSIA-EO1402430.09.2022