Lists of sanctions
18.226.88.23
06.05.2025 10:11:28

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 16,101-16,120 of 36,692 items.
#NameAddressTypeListProgramDate of publication
16101#16101 Name: Rimma Amirovna UTYASHEVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16102#16102 Name: Larisa Nikolayevna TUTOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16103#16103 Name: Artyom Viktorovich TUROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16104#16104 Name: Andrey Fedorovich TRIFONOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16105#16105 Name: Alexander Pavlovich TETERDINKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
16106#16106 Name: Roman Igorevich TERYUSHKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16107#16107 Name: Mikhail Borisovich TERENTYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16108#16108 Name: Sergey Yuryevich TENRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16109#16109 Name: Muslim Barisovich TATRIEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16110#16110 Name: Michail Vasilevich TARASENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
16111#16111 Name: Artur Borisovich TAYMAZOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16112#16112 Name: Ekaterina Petrovna STENYAKINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16113#16113 Name: Mikhail Yevgenyevich STARSHINOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16114#16114 Name: Alexander Yurevich SPIRIDONOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16115#16115 Name: Sergey Anatolevich SOLOVEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16116#16116 Name: Sergey Mikhaylovich SOKOLRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16117#16117 Name: Viktor Vladimirovich SMIRNOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16118#16118 Name: Valeriy Stepanovich SKRUGRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16119#16119 Name: Gennadiy Ivanovich SKLYARRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16120#16120 Name: Alexander Anatolevich SKACHKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022