Lists of sanctions
216.73.216.96
15.09.2025 07:10:03

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
Subjects
More
Showing 17,621-17,640 of 38,402 items.
#NameAddressTypeListProgramDate of publication
17621#17621 Name: Yury Petrovich SINELSHCHIKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17622#17622 Name: Anzhelika Yegorovna GLAZKOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17623#17623 Name: Alexander Andreyevich YUSHCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17624#17624 Name: Vyacheslav Mikhaylovich MARKHAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17625#17625 Name: Anatoly Zhamalovich BIFOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17626#17626 Name: Nikolay Vasilyevich AREFYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17627#17627 Name: Boris Olegovich KOMOTSKYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17628#17628 Name: Irina Anatolyevna FILATOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17629#17629 Name: Sergey Georgiyevich LEVCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17630#17630 Name: Artyom Vyacheslavovich PROKOFYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17631#17631 Name: Maria Vladimirovna DROBOTRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17632#17632 Name: Ivan Nikolayevich BABICHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17633#17633 Name: Alexey Viktorovich KORNIYENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17634#17634 Name: Sergey Anatolyevich GAVRILOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17635#17635 Name: Nikolay Nikolayevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17636#17636 Name: Roman Mikhaylovich LYABIKHOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17637#17637 Name: Vladimir Pavlovich ISAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17638#17638 Name: Renat Ismailovich SULEYMANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17639#17639 Name: Vladimir Nikolayevich BLOTSKYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17640#17640 Name: Sergey Mikhaylovich PANTELEYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022