Lists of sanctions
216.73.216.160
12.07.2025 07:08:53

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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 17,161-17,180 of 37,648 items.
#NameAddressTypeListProgramDate of publication
17161#17161 Name: Alexander Borisovich KOGANRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17162#17162 Name: Alfia Gumarovna KOGOGINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17163#17163 Name: Alexander Nikolayevich KOZLOVSKYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17164#17164 Name: Andrey Ivanovich KOLESNIKRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17165#17165 Name: Oleg Alekseyevich KOLESNIKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17166#17166 Name: Sergey Vladimirovich KOLUNOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17167#17167 Name: Vladimir Mikhaylovich KONONOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17168#17168 Name: Olga Vladimirovna KOROBOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17169#17169 Name: Natalya Vasilyevna KOSTENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17170#17170 Name: Sergey Nikolayevich KOTKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17171#17171 Name: Denis Borisovich KRAVCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17172#17172 Name: Anton Alekseyevich KRASNOSHTANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17173#17173 Name: Sergey Vladimirovich KRIVONOSOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17174#17174 Name: Mikhail Vladimirovich KUZMINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17175#17175 Name: Tatyana Alekseyevna KUSAYKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17176#17176 Name: Vitaliy Vasilyevich KUSHNAREVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17177#17177 Name: Alexey Fodorovich LAVRINENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17178#17178 Name: Dmitriy Viktorovich LAMEYKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17179#17179 Name: Yevgeny Viktorovich LEBEDEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17180#17180 Name: Anatoliy Fodorovich LESUNRussiaIndividualSDNRUSSIA-EO1402424.03.2022