Lists of sanctions
216.73.216.96
16.09.2025 02:04:19

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 18,461-18,480 of 38,402 items.
#NameAddressTypeListProgramDate of publication
18461#18461 Name: Valery Ivanovich YANUSHKEVICH-IndividualUKRussia15.03.2022
18462#18462 Name: Alexander Georgievich YAROSHUK
Александр Георгиевич ЯРОШУК
KaliningradIndividualUKRussia15.03.2022
18463#18463 Name: Andrey Vladimirovich YATSKIN
Андрей Владимирович ЯЦКИН
KrasnoyarskIndividualUKRussia15.03.2022
18464#18464 Name: Gennady Egorovich YEMELYANOV
Геннадий Егорович Емельянов
KaramalinkaIndividualUKRussia15.03.2022
18465#18465 Name: Andrey Nikolayevich YEPISHIN
Андрей Николаевич ЕПИШИН
MoscowIndividualUKRussia15.03.2022
18466#18466 Name: Nikolay Anatolyevich YEVMENOV
ЕВМЕНОВ Николай Анатольевич
MoscowIndividualUKRussia15.03.2022
18467#18467 Name: Olga Sergeyevn ZABRALOVA
Ольга Сергеевна ЗАБРАЛОВА
MoscowIndividualUKRussia15.03.2022
18468#18468 Name: Dmitry Alexandrovich ZABROTSKY
ЗАБРОЦКИЙ Дмитрий Александрович
-IndividualUKRussia15.03.2022
18469#18469 Name: Maria Vladimirovna ZAKHAROVA
ЗАХАРОВА Мария Владимировна
MoscowIndividualUKRussia15.03.2022
18470#18470 Name: Aleksey Vladimirovich ZAVIZON
ЗАВИЗОН Алексей Владимирович
NarvaIndividualUKRussia15.03.2022
18471#18471 Name: Bair Bayaskhalanovich ZHAMSUYEV
Баир Баясхаланович ЖАМСУЕВ
AginskoyeIndividualUKRussia15.03.2022
18472#18472 Name: Gennady Valeryevich ZHIDKO
ЖИДКО Геннадий Валерьевич
YangiabadIndividualUKRussia15.03.2022
18473#18473 Name: Anastasia Gennadyevna ZHUKOVA
Анастасия Геннадьевна Жукова
NovgorodIndividualUKRussia15.03.2022
18474#18474 Name: Alexander Alexandrovich ZHURAVLYOV
ЖУРАВЛЕВ Александр Александрович
GolyshmanovoIndividualUKRussia15.03.2022
18475#18475 Name: Nikolai Andreyevich ZHURAVLYOV
Николай Андреевич ЖУРАВЛЁВ
MoscowIndividualUKRussia15.03.2022
18476#18476 Name: Yelena Gennadyevna ZLENKO
Елена Геннадьевна ЗЛЕНКО
TyumenIndividualUKRussia15.03.2022
18477#18477 Name: Viktor Viktororvich ZOBNEV
Виктор Викторович ЗОБНЕВ
RubtsovskIndividualUKRussia15.03.2022
18478#18478 Name: Viktor Vasilyevich ZOLOTOV
ЗОЛОТОВ Виктор Васильевич
Sasovo, Ryazan OblastIndividualUKRussia15.03.2022
18479#18479 Name: Igor Dmitryevich ZUBAREV
Игорь Дмитриевич ЗУБАРЕВ
YantarnyIndividualUKRussia15.03.2022
18480#18480 Name: Aleksandr Petrovitj PETROV
Александр Петрович Петров
Alexander Petrovich PETROV
IndividualEUUKR14.03.2022