Lists of sanctions
216.73.216.96
15.09.2025 14:05:10

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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 17,901-17,920 of 38,402 items.
#NameAddressTypeListProgramDate of publication
17901#17901 Name: Rafael Mirkhatimovich MARDANSHINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17902#17902 Name: Andrey Pavlovich MARKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17903#17903 Name: Aidar Raisovich METSHINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17904#17904 Name: Vitaly Valentinovich MILONOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17905#17905 Name: Sergey Ivanovich MOROZOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17906#17906 Name: Natalya Vasilyevna NAZAROVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17907#17907 Name: Anton Igorevich NEMKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17908#17908 Name: Nikolay Petrovich NIKOLAEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17909#17909 Name: Vyacheslav NIKONOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17910#17910 Name: Evgeniy Olegovich NIFANTIEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17911#17911 Name: Nurbagand NURBAGANDOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17912#17912 Name: Yuliya Vasilyevna OGLOBLINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17913#17913 Name: Leonid Anatolyevich OGULRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17914#17914 Name: Natalya Alekseyevna ORLOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17915#17915 Name: Gennadiy Olegovich PANINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17916#17916 Name: Nikolay Vasilyevich PANKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17917#17917 Name: Irina Aleksandrovna PANKINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17918#17918 Name: Evgeny Alekseyevich PERVYSHOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17919#17919 Name: Vyacheslav Anatolyevich PETROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17920#17920 Name: Sergey Valeriyevich PETROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022