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 17,641-17,660 of 38,402 items.
#NameAddressTypeListProgramDate of publication
17641#17641 Name: Georgy Petrovich KAMNEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17642#17642 Name: Nikolay Ivanovich VASILYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17643#17643 Name: Boris Viktorovich IVANYUZHENKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17644#17644 Name: Viktor Ivanovich SOBOLEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17645#17645 Name: Mikhail Yuryevich AVDEYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17646#17646 Name: Nina Aleksandrovna OSTANINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17647#17647 Name: Nikolay Nikolayevich YEZERSKYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17648#17648 Name: Sergey Pavlovich OBUKHOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17649#17649 Name: Denis Andreyevich PARFYONOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17650#17650 Name: Andrey Anatolyevich ALEKHINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17651#17651 Name: Petr Revoldovich AMMOSOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17652#17652 Name: Sergey Ivanovich KAZANKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17653#17653 Name: Oleg Aleksandrovich LEBEDEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17654#17654 Name: Mikhail Nikolayevich MATVEYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17655#17655 Name: Maria Nikolayevna PRUSAKOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17656#17656 Name: Oleg Nikolayevich SMOLINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17657#17657 Name: Mikhail Viktorovich SHCHAPOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17658#17658 Name: Sergey Genrikhovich KARGINOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17659#17659 Name: Yaroslav Yevgenyevich NILOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17660#17660 Name: Vladimir Vladimirovich SIPYAGINRussiaIndividualSDNRUSSIA-EO1402424.03.2022