Lists of sanctions
216.73.216.96
15.09.2025 15:48:35

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 18,001-18,020 of 38,402 items.
#NameAddressTypeListProgramDate of publication
18001#18001 Name: Irina Nikolayevna KASHINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
18002#18002 Name: Dmitry Vladimirovich BARYSHNIKOVMoscow, Russia
Russia
IndividualSDNRUSSIA-EO1402424.03.2022
18003#18003 Name: Sergey Vladimirovich KHOTIMSKIY
Sergei Vladimirovich KHOTIMSKI
Moscow, Russia
Victory Square 1, block B, flat 347, Moscow, Russia
IndividualSDNRUSSIA-EO1402424.03.2022
18004#18004 Name: Elena Alexandrovna CHERSTVOVATolyatti, Russia
Russia
IndividualSDNRUSSIA-EO1402424.03.2022
18005#18005 Name: Oleg Yevgenyevich AKSYUTIN-IndividualUKRussia24.03.2022
18006#18006 Name:
Alfa-Bank Russia
Альфа-Банка
-EntityUKRussia24.03.2022
18007#18007 Name:
Aktsionernaya kompaniya ALROSA PAO ALROSA Company PJSC AK Alrosa PAO
Алроса
AK Alrosa PAO
Aktsionernaya kompaniya ALROSA PAO
ALROSA PAO ALROSA Company PJSC
ALROSA Company PJSC
-EntityUKRussia24.03.2022
18008#18008 Name:
Банк Дабрабыт
-EntityUKBelarus24.03.2022
18009#18009 Name:
BSVT
БЕЛСПЕЦВНЕШТЕХНИКА
-EntityUKRussia24.03.2022
18010#18010 Name: Dmitry Vitalyevich BULGAKOV
БУЛГАКОВ Дмитрий Витальевич
Upper GurovoIndividualUKRussia24.03.2022
18011#18011 Name: -EntityUKBelarus24.03.2022
18012#18012 Name: Galina DANILCHENKO
Haylina DANILCHENKO
Orlovo, Melitopol RegionIndividualUKRussia24.03.2022
18013#18013 Name:
Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР
-EntityUKRussia24.03.2022
18014#18014 Name: Victor Evdokimovich GAVRILOV
Виктор, Гаврилов Евдокимович
-IndividualUKRussia24.03.2022
18015#18015 Name:
Газпромбанк (АО)
-EntityUKRussia24.03.2022
18016#18016 Name: Herman Oskarovich GREF
Герман Оскарович Греф
-IndividualUKRussia24.03.2022
18017#18017 Name: Aleksander Vladimirovich GUTSAN
Aleksandr Vladimirovich GUTSAN
ГУЦАН Александр Владимирович
Siversky, Gatchinsky District, Leningrad RegionIndividualUKRussia24.03.2022
18018#18018 Name:
Minotor-Service Enterprise
Минотор-Сервис
-EntityUKBelarus24.03.2022
18019#18019 Name:
JSC FNPC Titan-Barricades
-EntityUKRussia24.03.2022
18020#18020 Name:
Salavatski Himicheski Zavod (SHZ)
-EntityUKRussia24.03.2022