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 17,881-17,900 of 38,402 items.
#NameAddressTypeListProgramDate of publication
17881#17881 Name: Mikhail Vladimirovich KUZMINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17882#17882 Name: Tatyana Alekseyevna KUSAYKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17883#17883 Name: Vitaliy Vasilyevich KUSHNAREVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17884#17884 Name: Alexey Fodorovich LAVRINENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17885#17885 Name: Dmitriy Viktorovich LAMEYKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17886#17886 Name: Yevgeny Viktorovich LEBEDEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17887#17887 Name: Anatoliy Fodorovich LESUNRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17888#17888 Name: Ruslan Abdulvakhiyevich LECHKHADZHIEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17889#17889 Name: Sergey Fodorovich LISSOVSKIRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17890#17890 Name: Vitaly Viktorovich LIKHACHEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17891#17891 Name: Tatyana Georgiyevna LOBACHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17892#17892 Name: Vyacheslav Yuryevich LOGINOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17893#17893 Name: Ivan Ivanovich LOORRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17894#17894 Name: Dmitriy Nikolayevich LOTSMANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17895#17895 Name: Roman Valeryevich LYUBARSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17896#17896 Name: Alexander Georgiyevich MAZHUGARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17897#17897 Name: Denis MAIDANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17898#17898 Name: Vyatscheslav Serafimovich MAKAROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17899#17899 Name: Zurab Gayozovich MAKIYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17900#17900 Name: Alexander Aleksandrovich MAXIMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022