Lists of sanctions
216.73.216.96
13.09.2025 03:30:57

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 15,521-15,540 of 38,402 items.
#NameAddressTypeListProgramDate of publication
15521#15521 Name: Dmitry Vladimirovich SAVELYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15522#15522 Name: Evgeny Stepanovich SAVCHENKO
Yevgeny Stepanovich SAVCHENKO
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15523#15523 Name: Inna Yuryevna SVYATENKORussiaIndividualSDNRUSSIA-EO1402430.09.2022
15524#15524 Name: Lyudmila Nikolayevna SKAKOVSKAYARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15525#15525 Name: Tatiana Anatolyevna SAKHAROVA
Tatyana Anatolyevna SAKHAROVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15526#15526 Name: Alexander Alexandrovich SAVIN
Aleksandr Alexandrovich SAVIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15527#15527 Name: Anatoly Ivanovich SHIROKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15528#15528 Name: Artem Gennadyevich SHEIKIN
Artyom Gennadievich SHEYKIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15529#15529 Name: Elena Borisovna SHUMILOVA
Yelena Borisovna SHUMILOVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15530#15530 Name: Galina Nikolayevna SOLODUNRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15531#15531 Name: Lenar Rinatovich SAFINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15532#15532 Name: Nikolai Petrovich SEMISOTOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15533#15533 Name: Valery Vladimirovich SEMYONOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15534#15534 Name: Oleg Polikarpovich TKACHRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15535#15535 Name: Pavel Vladimirovich TARAKANOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15536#15536 Name: Lyudmila Zaumovna TALABAYEVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15537#15537 Name: Oleg Vladimirovich TSEPKINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15538#15538 Name: Peter Nikolayevich TULTAEV
Pyotr Nikolaevich TULTAYEV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15539#15539 Name: Vyacheslav Stepanovich TIMCHENKORussiaIndividualSDNRUSSIA-EO1402430.09.2022
15540#15540 Name: Valery Petrovich USATYUKRussiaIndividualSDNRUSSIA-EO1402430.09.2022