Lists of sanctions
18.220.69.92
06.05.2025 04:11:27

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 16,261-16,280 of 36,692 items.
#NameAddressTypeListProgramDate of publication
16261#16261 Name: Dmitriy Viktorovich LAMEYKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16262#16262 Name: Yevgeny Viktorovich LEBEDEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16263#16263 Name: Anatoliy Fodorovich LESUNRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16264#16264 Name: Ruslan Abdulvakhiyevich LECHKHADZHIEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16265#16265 Name: Sergey Fodorovich LISSOVSKIRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16266#16266 Name: Vitaly Viktorovich LIKHACHEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16267#16267 Name: Tatyana Georgiyevna LOBACHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16268#16268 Name: Vyacheslav Yuryevich LOGINOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16269#16269 Name: Ivan Ivanovich LOORRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16270#16270 Name: Dmitriy Nikolayevich LOTSMANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16271#16271 Name: Roman Valeryevich LYUBARSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16272#16272 Name: Alexander Georgiyevich MAZHUGARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16273#16273 Name: Denis MAIDANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16274#16274 Name: Vyatscheslav Serafimovich MAKAROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16275#16275 Name: Zurab Gayozovich MAKIYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16276#16276 Name: Alexander Aleksandrovich MAXIMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16277#16277 Name: Rafael Mirkhatimovich MARDANSHINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16278#16278 Name: Andrey Pavlovich MARKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16279#16279 Name: Aidar Raisovich METSHINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16280#16280 Name: Vitaly Valentinovich MILONOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022