Lists of sanctions
216.73.216.96
15.09.2025 12:20:10

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 17,821-17,840 of 38,402 items.
#NameAddressTypeListProgramDate of publication
17821#17821 Name: Alexey GOVYRINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17822#17822 Name: Oleg Aleksandrovich GOLIKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17823#17823 Name: Nikolay Aleksandrovich GONCHAROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17824#17824 Name: Anton Vadimovich GORELKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17825#17825 Name: Andrey Yuryevich GOROKHOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17826#17826 Name: Andrey Viktorovich GURULEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17827#17827 Name: Galina Innokentyevna DANCHIKOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17828#17828 Name: Ivan Ivanovich DEMCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17829#17829 Name: Viktor Yefimovich DERYABKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17830#17830 Name: Viktor Viktorovich DZYUBARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17831#17831 Name: Oleg Dmitriyevich DIMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17832#17832 Name: Akhmed Shamkhanovich DOGAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17833#17833 Name: Nikolay Aleksandrovich DOLUDARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17834#17834 Name: Andrey Nikolayevich DOROSHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17835#17835 Name: Yuliya Nikolayevna DROZHZHINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17836#17836 Name: Alexander Sergeyevich DROZDOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17837#17837 Name: Tatyana Ivanovna DYAKONOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17838#17838 Name: Yelena Aleksandrovna YEVTYUKHOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17839#17839 Name: Alexey Petrovich YEZUBOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17840#17840 Name: Vitaly Borisovich YEFIMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022