Lists of sanctions
216.73.216.96
15.09.2025 10:37:11

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): 2025.09.12 | 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 17,741-17,760 of 38,402 items.
#NameAddressTypeListProgramDate of publication
17741#17741 Name: Sergey Mikhaylovich SOKOLRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17742#17742 Name: Viktor Vladimirovich SMIRNOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17743#17743 Name: Valeriy Stepanovich SKRUGRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17744#17744 Name: Gennadiy Ivanovich SKLYARRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17745#17745 Name: Alexander Anatolevich SKACHKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17746#17746 Name: Alexey Vladimirovich SITNIKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17747#17747 Name: Pavel Vladimirovich SIMIGINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17748#17748 Name: Leonid Jakovlevitch SIMANOVSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17749#17749 Name: Vladimir Borisovich SENINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17750#17750 Name: Viktor Valentinovich SELIVERSTOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17751#17751 Name: Aydyn Nikolayevich SARYGLARRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17752#17752 Name: Yuliya Vladimirovna SARANOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17753#17753 Name: Shamsail Yunusovich SARALIYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17754#17754 Name: Alexander Mikhaylovich SAMOKUTYAEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17755#17755 Name: Vladimir Igorevich SAMOKISHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17756#17756 Name: Alla Leonidovna SALAEVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17757#17757 Name: Oleg Vladimirovich SAVCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17758#17758 Name: Dmitry Ivanovich SAVELYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17759#17759 Name: Khizri Magomedovich ABAKAROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17760#17760 Name: Bekkhan Vakhayevich AGAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022