Lists of sanctions
216.73.216.96
15.09.2025 12:20:09

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 17,841-17,860 of 38,402 items.
#NameAddressTypeListProgramDate of publication
17841#17841 Name: Konstantin Yuryevich ZAKHAROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17842#17842 Name: Viktor Vladislavvich SUBAREVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17843#17843 Name: Oleg Ivanovich IVANINSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17844#17844 Name: Vladimir Valeryevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17845#17845 Name: Maxim Anatolyevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17846#17846 Name: Maksim Yevgenyevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17847#17847 Name: Irina Valentinovna IVENSKIKHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17848#17848 Name: Leonid Grigoryevich IVLEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17849#17849 Name: Viktor Aleksandrovich IGNATOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17850#17850 Name: Igor Nikolayevich IGOSHINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17851#17851 Name: Vladimir Alekseyevich ILYNIKHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17852#17852 Name: Alexander Vladimirovich ILTYAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17853#17853 Name: Andrey Konstantinovich ISAEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17854#17854 Name: Dmitry Viktorovich ISLAMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17855#17855 Name: Dmitry Mikhaylovich KADENKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17856#17856 Name: Viktor Alekseyevich KAZAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17857#17857 Name: Rustam Galiullovich KALIMULLINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17858#17858 Name: Alexey Valerianovich KANAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17859#17859 Name: Georgy Aleksandrovich KARLOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17860#17860 Name: Anatoly Yevgenyevich KARPOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022