Lists of sanctions
18.220.69.92
06.05.2025 04:11:28

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
Subjects
More
Showing 16,221-16,240 of 36,692 items.
#NameAddressTypeListProgramDate of publication
16221#16221 Name: Maxim Anatolyevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16222#16222 Name: Maksim Yevgenyevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16223#16223 Name: Irina Valentinovna IVENSKIKHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16224#16224 Name: Leonid Grigoryevich IVLEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16225#16225 Name: Viktor Aleksandrovich IGNATOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16226#16226 Name: Igor Nikolayevich IGOSHINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16227#16227 Name: Vladimir Alekseyevich ILYNIKHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16228#16228 Name: Alexander Vladimirovich ILTYAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16229#16229 Name: Andrey Konstantinovich ISAEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16230#16230 Name: Dmitry Viktorovich ISLAMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16231#16231 Name: Dmitry Mikhaylovich KADENKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16232#16232 Name: Viktor Alekseyevich KAZAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16233#16233 Name: Rustam Galiullovich KALIMULLINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16234#16234 Name: Alexey Valerianovich KANAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16235#16235 Name: Georgy Aleksandrovich KARLOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16236#16236 Name: Anatoly Yevgenyevich KARPOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16237#16237 Name: Andrey Valeriyevich KARTAPOLOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16238#16238 Name: Igor Yuryevich KASTYUKEVICHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16239#16239 Name: Pavel Ryurikovich KACHKAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16240#16240 Name: Ivan Ivanovich KVITKARussiaIndividualSDNRUSSIA-EO1402424.03.2022