Lists of sanctions
216.73.216.160
12.07.2025 07:16:25

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 17,181-17,200 of 37,648 items.
#NameAddressTypeListProgramDate of publication
17181#17181 Name: Ruslan Abdulvakhiyevich LECHKHADZHIEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17182#17182 Name: Sergey Fodorovich LISSOVSKIRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17183#17183 Name: Vitaly Viktorovich LIKHACHEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17184#17184 Name: Tatyana Georgiyevna LOBACHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17185#17185 Name: Vyacheslav Yuryevich LOGINOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17186#17186 Name: Ivan Ivanovich LOORRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17187#17187 Name: Dmitriy Nikolayevich LOTSMANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17188#17188 Name: Roman Valeryevich LYUBARSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17189#17189 Name: Alexander Georgiyevich MAZHUGARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17190#17190 Name: Denis MAIDANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17191#17191 Name: Vyatscheslav Serafimovich MAKAROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17192#17192 Name: Zurab Gayozovich MAKIYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17193#17193 Name: Alexander Aleksandrovich MAXIMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17194#17194 Name: Rafael Mirkhatimovich MARDANSHINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17195#17195 Name: Andrey Pavlovich MARKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17196#17196 Name: Aidar Raisovich METSHINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17197#17197 Name: Vitaly Valentinovich MILONOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17198#17198 Name: Sergey Ivanovich MOROZOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17199#17199 Name: Natalya Vasilyevna NAZAROVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17200#17200 Name: Anton Igorevich NEMKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022