Lists of sanctions
216.73.216.160
12.07.2025 07:06:33

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 17,081-17,100 of 37,648 items.
#NameAddressTypeListProgramDate of publication
17081#17081 Name: Yelena Veniaminovna BONDARENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17082#17082 Name: Alexander Aleksandrovich BORISSOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17083#17083 Name: Sergey Mikhaylovich BOYARSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17084#17084 Name: Nikolay Gavrilovich BRYKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17085#17085 Name: Nikolay Robertovich BUDUYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17086#17086 Name: Vadim Yevgenyevich BULAVINOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17087#17087 Name: Sergey Vladimirovich BURLAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17088#17088 Name: Vladimir Vladimirovich BURMATOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17089#17089 Name: Maria Valeryevna BUTINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17090#17090 Name: Tatiana Viktorovna BUTSKAYARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17091#17091 Name: Ernest Abdulovich VALEEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17092#17092 Name: Oleg Dorianovich VALENCHUKRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17093#17093 Name: Nikolay Sergeyevich VALUEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17094#17094 Name: Maria Viktorovna VASILKOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17095#17095 Name: Alexey Borisovich VELLERRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17096#17096 Name: Sergey Alekseyevich VEREMEENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17097#17097 Name: Roman Mikhaylovich VODYANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17098#17098 Name: Ilya Svetoslavovich VOLFSONRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17099#17099 Name: Andrey Viktorovich VOROBEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17100#17100 Name: Anatoliy VORONOVSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022