Lists of sanctions
216.73.216.96
13.09.2025 03:40:38

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 15,561-15,580 of 38,402 items.
#NameAddressTypeListProgramDate of publication
15561#15561 Name: Sardana Vladimirovna AVKSENTIEVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15562#15562 Name: Olga Nikolaevna ALIMOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15563#15563 Name: Georgy Konstantinovich ARAPOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15564#15564 Name: Otary Ionovich ARSHBARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15565#15565 Name: Mikhail Nikolaevich BERULAVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15566#15566 Name: Larisa Nikolaevna BURANOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15567#15567 Name: Vladimir Abdualievich VASILIEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15568#15568 Name: Veronika Valerievna VLASOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15569#15569 Name: Victor Petrovich VODOLATSKYRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15570#15570 Name: Alexey Anatolievich VOLOTSKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15571#15571 Name: Elena Andreyevna VTORYGINARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15572#15572 Name: Dmitry Fedorovich VYATKINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15573#15573 Name: Alexey Vasilievich GORDEYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15574#15574 Name: Ksenia Alexandrovna GORYACHEVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15575#15575 Name: Anatoly Nikolaevich GRESHNEVIKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15576#15576 Name: Maxim Alexeyevich GULINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15577#15577 Name: Vladimir Vladimirovich GUTENEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15578#15578 Name: Vladislav Andreyevich DAVANKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15579#15579 Name: Vyacheslav Anatolievich DAMDINTSURUNOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15580#15580 Name: Alexander Vyacheslavovich DEMINRussiaIndividualSDNRUSSIA-EO1402430.09.2022