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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 15,941-15,960 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
15941	#15941 Name: Igor Alexandrovich PUTIN игорь александрович путин	St Petersburg	Individual	UK	Russia	13.05.2022
15942	#15942 Name: Mikhail Evgenievich PUTIN михаил евгеньевич путин	Ivanovo	Individual	UK	Russia	13.05.2022
15943	#15943 Name: Roman Igorevich PUTIN Роман Игоревич Путин	Ryazan	Individual	UK	Russia	13.05.2022
15944	#15944 Name: Yuri Nikolayevich SHAMALOV Юрий Николаевич Шамалов Yury Nikolayevich SHAMALOV	St Petersburg	Individual	UK	Russia	13.05.2022
15945	#15945 Name: Mikhail Lvovich SHELOMOV Михаил Львович ШЕЛОМОВ	-	Individual	UK	Russia	13.05.2022
15946	#15946 Name: Anna Yakovlena ZATSEPILINA Анна Яковлевна Зацепилина Anna Yakovlena ZATSEPLINA	-	Individual	UK	Russia	13.05.2022
15947	#15947 Name: Muhammad Dandi ADHIGUNA Dandi Muhammad ADHIGUNA Dandi ADHIGUNA LESMANA	Gresik, East Java, Indonesia Kayseri, Turkey	Individual	SDN	SDGT	10.05.2022
15948	#15948 Name: Dini RAMADHANI	Kayseri, Turkey	Individual	SDN	SDGT	10.05.2022
15949	#15949 Name: Dwi Dahlia SUSANTI	Idlib, Syria Kel. Sambonjaya Kec. Mangkubumi, Tasikmalaya, Indonesia	Individual	SDN	SDGT	10.05.2022
15950	#15950 Name: Rudi HERYADI	Cirebon, West Java, Indonesia Bogor, West Java, Indonesia	Individual	SDN	SDGT	10.05.2022
15951	#15951 Name: Ari KARDIAN	Tasikmalaya, West Java, Indonesia Cempakawarna Rt, Tasikmalaya, West Java, Indonesia	Individual	SDN	SDGT	10.05.2022
15952	#15952 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING OOO FERTOING LIMITED LIABILITY COMPANY FERTOING FERTOING LTD	Pulkovskoe Highway House 40 Apartment 4, Letter A, Office A7060, St. Petersburg, 196158, Russia Shosse Pulkovskoe Dom 40 Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15953	#15953 Name: SPARTA II	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15954	#15954 Name: AMBAL	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15955	#15955 Name: MARIA E MARIA	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15956	#15956 Name: SC SOUTH LLC SC-YUG SK-YUG SHIPPING COMPANY SOUTH	ul. Lenina, d. 6B, Novorossiysk, 353960, Krasnodarskiy kray, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15957	#15957 Name: Mikhail Leonidovich SEREDA	Klintsi, Bryansk Oblast, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15958	#15958 Name: Yurii Nikolaevich SHAMALOV Yuri Nikolaevich SHAMALOV Yury SHAMALOV	Leningrad, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15959	#15959 Name: Yuriy Garunovich GAZARYAN Yuri Garunovich GAZARYAN	Baku, Azerbaijan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15960	#15960 Name: Aleksei Petrovich BELOUS Alexey BELOUS	Luxembourg	Individual	SDN	RUSSIA-EO14024	08.05.2022