Lists of sanctions
216.73.216.96
15.09.2025 05:10:49

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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 17,541-17,560 of 38,402 items.
#NameAddressTypeListProgramDate of publication
17541#17541 Name: Viacheslav Yuryevich DUBROVINSKIYGomel, Belarus
Russia		IndividualSDNRUSSIA-EO1402431.03.2022
17542#17542 Name: Anton Alekseevich KRUGOVOV
Anton Alekseyevich KRUGOVOV		Kurchatov, Russia
Russia		IndividualSDNRUSSIA-EO1402431.03.2022
17543#17543 Name: Yevgeniy Aleksandrovich GRININ
Evgenij Aleksandrovich GRININ		RussiaIndividualSDNRUSSIA-EO1402431.03.2022
17544#17544 Name: Irina Viktorovna NIKOLAEVA
Irina Viktorovna KITAEVA		Troitsk, Russia
Russia		IndividualSDNRUSSIA-EO1402431.03.2022
17545#17545 Name: Andrey Georgiyevich ZAKHAROVRussiaIndividualSDNRUSSIA-EO1402431.03.2022
17546#17546 Name: Sergey Aleksandrovich YERSHOV
Sergei Aleksandrovich ERSHOV		RussiaIndividualSDNRUSSIA-EO1402431.03.2022
17547#17547 Name: Yevgeniya Aleksandrovna PODGORNOVA
Yevgeniya Aleksandrovna BOLTACHEVA		RussiaIndividualSDNRUSSIA-EO1402431.03.2022
17548#17548 Name:
CHAMPION WAY PTE LTD		Albert Street 60 #10-40 City-Beach Road, Singapore, 189969, SingaporeEntitySDNRUSSIA-EO1402431.03.2022
17549#17549 Name: Ul. Yablochkova D. 21, Korpus 3, Moscow, 127322, RussiaEntitySDNRUSSIA-EO1402431.03.2022
17550#17550 Name: Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, Moscow, 127322, RussiaEntitySDNRUSSIA-EO1402431.03.2022
17551#17551 Name: Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2, Saransk, 430034, RussiaEntitySDNRUSSIA-EO1402431.03.2022
17552#17552 Name: Tamara Aleksandrovna TOPCHIVoronezh, Russia
Russia		IndividualSDNRUSSIA-EO1402431.03.2022
17553#17553 Name: Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022, Malta
Cl, Depiro Point, Depiro Street, Sliema, SLM 2033, Malta		EntitySDNRUSSIA-EO1402431.03.2022
17554#17554 Name: Evgeniya Vladimirovna BERNOVA
Evgeniya Vladimirovna ARTAMANOVA		Potsdam, Germany
Malta
Russia
France
Germany		IndividualSDNRUSSIA-EO1402431.03.2022
17555#17555 Name: Nikita Aleksandrovich SOBOLEVMaltaIndividualSDNRUSSIA-EO1402431.03.2022
17556#17556 Name: 38 Thistle Street, International House, Edinburgh, EH2 1EN, Scotland, United KingdomEntitySDNRUSSIA-EO1402431.03.2022
17557#17557 Name: Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022, MaltaEntitySDNRUSSIA-EO1402431.03.2022
17558#17558 Name: Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022, MaltaEntitySDNRUSSIA-EO1402431.03.2022
17559#17559 Name: Parc Saramartel, Villa La Tarente, Promenade Du Soleil, Antibes, 06160, FranceEntitySDNRUSSIA-EO1402431.03.2022
17560#17560 Name: Ul 2-YA Filevskaya D 7/19, Korp 6, Moscow, 121096, RussiaEntitySDNRUSSIA-EO1402431.03.2022