Lists of sanctions
18.218.61.200
06.05.2025 08:04:13

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
Subjects
More
Showing 16,121-16,140 of 36,692 items.
#NameAddressTypeListProgramDate of publication
16121#16121 Name: Alexey Vladimirovich SITNIKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16122#16122 Name: Pavel Vladimirovich SIMIGINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16123#16123 Name: Leonid Jakovlevitch SIMANOVSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16124#16124 Name: Vladimir Borisovich SENINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16125#16125 Name: Viktor Valentinovich SELIVERSTOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16126#16126 Name: Aydyn Nikolayevich SARYGLARRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16127#16127 Name: Yuliya Vladimirovna SARANOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16128#16128 Name: Shamsail Yunusovich SARALIYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16129#16129 Name: Alexander Mikhaylovich SAMOKUTYAEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16130#16130 Name: Vladimir Igorevich SAMOKISHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16131#16131 Name: Alla Leonidovna SALAEVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16132#16132 Name: Oleg Vladimirovich SAVCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
16133#16133 Name: Dmitry Ivanovich SAVELYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16134#16134 Name: Khizri Magomedovich ABAKAROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16135#16135 Name: Bekkhan Vakhayevich AGAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16136#16136 Name: Rahim Azizboyevich ASIMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16137#16137 Name: Elvira Rinatovna AITKULOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16138#16138 Name: Nikolay Nikolayevich ALEXEYENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
16139#16139 Name: Sergey Viktorovich ALTUKHOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16140#16140 Name: Andrey Gennadyevich ALSHEVSKIHRussiaIndividualSDNRUSSIA-EO1402424.03.2022