Lists of sanctions
216.73.216.96
15.09.2025 10:36:55

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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 17,781-17,800 of 38,402 items.
#NameAddressTypeListProgramDate of publication
17781#17781 Name: Badma Nikolayevich BASHANKAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17782#17782 Name: Irina Viktorovna BELYKHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17783#17783 Name: Svetlana Viktorovna BESSARABRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17784#17784 Name: Daniil Vladimirovich BESSARABOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17785#17785 Name: Sergey Yuryevich BIDONKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17786#17786 Name: Artyom Aleksandrovich BICHAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17787#17787 Name: Irek Borisovich BOGUSLAWSKIRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17788#17788 Name: Yelena Veniaminovna BONDARENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17789#17789 Name: Alexander Aleksandrovich BORISSOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17790#17790 Name: Sergey Mikhaylovich BOYARSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17791#17791 Name: Nikolay Gavrilovich BRYKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17792#17792 Name: Nikolay Robertovich BUDUYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17793#17793 Name: Vadim Yevgenyevich BULAVINOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17794#17794 Name: Sergey Vladimirovich BURLAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17795#17795 Name: Vladimir Vladimirovich BURMATOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17796#17796 Name: Maria Valeryevna BUTINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17797#17797 Name: Tatiana Viktorovna BUTSKAYARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17798#17798 Name: Ernest Abdulovich VALEEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17799#17799 Name: Oleg Dorianovich VALENCHUKRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17800#17800 Name: Nikolay Sergeyevich VALUEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022