Lists of sanctions
216.73.216.160
12.07.2025 07:08:21

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 17,421-17,440 of 37,648 items.
#NameAddressTypeListProgramDate of publication
17421#17421 Name: Yunus-Bek EVKUROV
Yunus-Bek YEVKUROV
Tarskoye, Prigorodny District, North Ossetia, Russia
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
17422#17422 Name: Ruslan TSALIKOVOrdzhonikidze, North Ossetia, Russia
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
17423#17423 Name: Yuriy SADOVENKO
Yuri SADOVENKO
Zhitomyr, Ukraine
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
17424#17424 Name: Gennady ZHIDKOUzbekistan
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
17425#17425 Name: Dmitry BULGAKOVVerkhneye Gurovo, Kursk Region, Russia
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
17426#17426 Name: Dmitry SHUGAYEV
Dmitry Evgenyevich SHUGAEV
Moscow, RussiaIndividualSDNRUSSIA-EO1402415.03.2022
17427#17427 Name: Aleksander Aleksandrovich MIKHEEV
Alexander A. MIKHEEV
Alexander MIKHEYEV
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
17428#17428 Name: Halina Radzivonawna LUKASHENKA
Galina Rodionovna LUKASHENKO
BelarusIndividualSDNBELARUS15.03.2022
17429#17429 Name: Ivan Nikolayevich ABRAMOV
Иван Николаевич АБРАМОВ
BlagoveshchenskIndividualUKRussia15.03.2022
17430#17430 Name: Mikhail Alexandrovich AFANASOV
Михаил Александрович АФАНАСОВ
EssentukiIndividualUKRussia15.03.2022
17431#17431 Name: Yelena Vladimirovna AFANASYEVA
Елена Владимировна АФАНАСЬЕВА
OrenburgIndividualUKRussia15.03.2022
17432#17432 Name: Mokhmad Isaevich AKHMADOV
Мохмад Исаевич АХМАДОВ
Shali, Chechen-Ingush ASSRIndividualUKRussia15.03.2022
17433#17433 Name: Aleksandr Konstantinovich AKIMOV
Александр Константинович АКИМОВ
Suntarsky DistrictIndividualUKRussia15.03.2022
17434#17434 Name: Oleg Aleksandrovich ALEKSEEV
Oleg Aleksandrovich ALEKSEYEV
Олег Александрович АЛЕКСЕЕВ
KurilovkaIndividualUKRussia15.03.2022
17435#17435 Name: Igor ANANSKIKH
Igor Alexandrovich ANANSKIKH
Ананских Игорь Александрович
Vladikavkaz (previously known as Ordzhonikidze and Dzaudzhikau)IndividualUKRussia15.03.2022
17436#17436 Name: Yuriy Nikolaevich ANDRESOV
Yuri ANDRESOV
АНДРЕСОВ Юрий Николаевич
BashkortostanIndividualUKRussia15.03.2022
17437#17437 Name: Sergei Petrovich ARENIN
Сергей Петрович АРЕНИН
Saransk, Mordovian Autonomous Soviet Socialist RepublicIndividualUKRussia15.03.2022
17438#17438 Name: Yuri Viktorovich ARKHAROV
Юрий Викторович АРХАРОВ
BlagoveshchenskIndividualUKRussia15.03.2022
17439#17439 Name: Anatoly Dmitrievich ARTAMONOV
Анатолий Дмитриевич АРТАМОНОВ
KrasnoeIndividualUKRussia15.03.2022
17440#17440 Name: Alexey Yurevich AVDEEV
АВДЕЕВ Алексей Юрьевич
TashkentIndividualUKRussia15.03.2022