Lists of sanctions
216.73.216.160
12.07.2025 07:06:30

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 - 09.07.2025. 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
More
Subjects
More
Showing 17,041-17,060 of 37,648 items.
#NameAddressTypeListProgramDate of publication
17041#17041 Name: Leonid Jakovlevitch SIMANOVSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17042#17042 Name: Vladimir Borisovich SENINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17043#17043 Name: Viktor Valentinovich SELIVERSTOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17044#17044 Name: Aydyn Nikolayevich SARYGLARRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17045#17045 Name: Yuliya Vladimirovna SARANOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17046#17046 Name: Shamsail Yunusovich SARALIYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17047#17047 Name: Alexander Mikhaylovich SAMOKUTYAEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17048#17048 Name: Vladimir Igorevich SAMOKISHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17049#17049 Name: Alla Leonidovna SALAEVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17050#17050 Name: Oleg Vladimirovich SAVCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17051#17051 Name: Dmitry Ivanovich SAVELYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17052#17052 Name: Khizri Magomedovich ABAKAROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17053#17053 Name: Bekkhan Vakhayevich AGAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17054#17054 Name: Rahim Azizboyevich ASIMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17055#17055 Name: Elvira Rinatovna AITKULOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17056#17056 Name: Nikolay Nikolayevich ALEXEYENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17057#17057 Name: Sergey Viktorovich ALTUKHOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17058#17058 Name: Andrey Gennadyevich ALSHEVSKIHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17059#17059 Name: Olga Nikolayevna AMELCHENKOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17060#17060 Name: Andrey Anatolyevich ANIKEYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022