Lists of sanctions
216.73.216.15
10.07.2025 04:14:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | 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 17,781-17,800 of 37,644 items.
#NameAddressTypeListProgramDate of publication
17781#17781 Name: Andrey Anatolievich ALEKHIN 
Алехин Андрей Анатольевич
NovosibirskIndividualUKRussia12.03.2022
17782#17782 Name: Nikolai Nikolaevich ALEKSEENKO 
Алексеенко Николай Николаевич
Izyum, Kharkiv,IndividualUKRussia12.03.2022
17783#17783 Name: Olga Nikolaevna ALIMOVA 
Алимова Ольга Николаевна
SaratovIndividualUKRussia12.03.2022
17784#17784 Name: Andrey Gennadievich ALSHEVSKY 
Альшевских Андрей Геннадьевич
SverdlovskIndividualUKRussia12.03.2022
17785#17785 Name: Sergey Viktorovich ALTUKHOV
Алтухов Сергей Викторович
KrasnodarIndividualUKRussia12.03.2022
17786#17786 Name: Olga Nikolaevna AMELCHENKOVA 
Амельченкова Ольга Николаевна
BorisoglebskIndividualUKRussia12.03.2022
17787#17787 Name: Petr Revoldovich AMMOSOV 
Аммосов Петр Револьдович
YakutskIndividualUKRussia12.03.2022
17788#17788 Name: Andrey Anatolievich ANIKEEV 
Аникеев Андрей Анатольевич
MoscowIndividualUKRussia12.03.2022
17789#17789 Name: Grigory Viktorovich ANIKEEV 
Аникеев Григорий Викторович
Dutovo, Komi RepublicIndividualUKRussia12.03.2022
17790#17790 Name: Igor Alexandrovich ANTROPENKO 
Антропенко Игорь Александрович
OmskIndividualUKRussia12.03.2022
17791#17791 Name: Olga Nikolaevna ANUFRIEVA 
Ануфриева Ольга Николаевна
MoscowIndividualUKRussia12.03.2022
17792#17792 Name: Georgy Konstantinovich ARAPOV 
Арапов Георгий Константинович
-IndividualUKRussia12.03.2022
17793#17793 Name: Nikolay Vasilievich AREFIEV 
Арефьев Николай Васильевич
Chagan, AstrakhanIndividualUKRussia12.03.2022
17794#17794 Name: Otari Ionovich ARSHBA 
Аршба Отари Ионович
SukhumiIndividualUKRussia12.03.2022
17795#17795 Name: Alena Igorevna ARSHINOVA 
Аршинова Алёна Игоревна
DresdenIndividualUKRussia12.03.2022
17796#17796 Name: Valentina Nikolaevna ARTAMONOVA 
Артамонова Валентина Николаевна
NesterovoIndividualUKRussia12.03.2022
17797#17797 Name: Mikhail Yurievich AVDEEV 
Авдеев Михаил Юрьевич
MoscowIndividualUKRussia12.03.2022
17798#17798 Name: Sardana Vladimirovna AVKSENTIEVA 
Сардаана Владимировна Авксентьева
Churapcha, YakutiaIndividualUKRussia12.03.2022
17799#17799 Name: Rinat Zaydulaevich AYUPOV 
Аюпов Ринат Зайдулаевич
AstrakhanIndividualUKRussia12.03.2022
17800#17800 Name: Rakhim Azizboevich AZIMOV 
Азимов Рахим Азизбоевич
ShurabIndividualUKRussia12.03.2022