Lists of sanctions
216.73.216.160
12.07.2025 07:08:23

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 17,121-17,140 of 37,648 items.
#NameAddressTypeListProgramDate of publication
17121#17121 Name: Ivan Ivanovich DEMCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17122#17122 Name: Viktor Yefimovich DERYABKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17123#17123 Name: Viktor Viktorovich DZYUBARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17124#17124 Name: Oleg Dmitriyevich DIMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17125#17125 Name: Akhmed Shamkhanovich DOGAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17126#17126 Name: Nikolay Aleksandrovich DOLUDARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17127#17127 Name: Andrey Nikolayevich DOROSHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17128#17128 Name: Yuliya Nikolayevna DROZHZHINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17129#17129 Name: Alexander Sergeyevich DROZDOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17130#17130 Name: Tatyana Ivanovna DYAKONOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17131#17131 Name: Yelena Aleksandrovna YEVTYUKHOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17132#17132 Name: Alexey Petrovich YEZUBOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17133#17133 Name: Vitaly Borisovich YEFIMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17134#17134 Name: Konstantin Yuryevich ZAKHAROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17135#17135 Name: Viktor Vladislavvich SUBAREVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17136#17136 Name: Oleg Ivanovich IVANINSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17137#17137 Name: Vladimir Valeryevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17138#17138 Name: Maxim Anatolyevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17139#17139 Name: Maksim Yevgenyevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17140#17140 Name: Irina Valentinovna IVENSKIKHRussiaIndividualSDNRUSSIA-EO1402424.03.2022