Lists of sanctions
216.73.216.96
16.09.2025 17:59:46

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): 2025.09.15 | 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 19,121-19,140 of 38,402 items.
#NameAddressTypeListProgramDate of publication
19121#19121 Name: Sergei Ivanovich SAENKO
Sergey Ivanovich SAYENKO
RussiaIndividualSDNELECTION-EO1384804.03.2022
19122#19122 Name: Irina Sergeyevna BUBNOVARussiaIndividualSDNELECTION-EO1384804.03.2022
19123#19123 Name: Maksim Iosifovich KRANSRussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
19124#19124 Name: Anton Sergeyevich BESPALOVRussiaIndividualSDNELECTION-EO1384804.03.2022
19125#19125 Name: Anastasiya Sergeyevna KIRILLOVARussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
19126#19126 Name: Vladimir Ilich MAKSIMENKO
Vladimir MAXIMENKO
RussiaIndividualSDNELECTION-EO1384804.03.2022
19127#19127 Name: Aleksandra Aleksandrovna KAMYSHANOVARussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
19128#19128 Name: Yevgeniya Vitalyevna NEZHDANOVARussiaIndividualSDNNPWMD
CAATSA - RUSSIA
CYBER2
04.03.2022
19129#19129 Name: Andrey Vitalyevich ILYASHENKORussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
19130#19130 Name: Nina Viktorovna DOROKHOVARussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
19131#19131 Name: Denis Yakovlevich GAFNERRussiaIndividualSDNCYBER2
ELECTION-EO13848
NPWMD
04.03.2022
19132#19132 Name: Aleyona Anatolyevna CHUGULEVARussiaIndividualSDNCYBER2
ELECTION-EO13848
NPWMD
04.03.2022
19133#19133 Name: Mikhail Anatolyevich SINELIN
Mihail Anatol'evich SINELIN
RussiaIndividualSDNNPWMD
CYBER2
04.03.2022
19134#19134 Name: Valeriya KALABAYEVARussiaIndividualSDNCYBER2
NPWMD
ELECTION-EO13848
04.03.2022
19135#19135 Name: Yevgeniy Eduardovich GLOTOVUkraineIndividualSDNCYBER2
NPWMD
04.03.2022
19136#19136 Name: Andrey Grigoryevich ARESHEVRussiaIndividualSDNELECTION-EO1384804.03.2022
19137#19137 Name: Alisher Burhanovich USMANOV
Alisher USMONOV
Alisher Burkhanovich USMANOV
Chust, Uzbekistan
Russia
Monaco
IndividualSDNRUSSIA-EO1402404.03.2022
19138#19138 Name: DILBAR-VesselSDNRUSSIA-EO1402404.03.2022
19139#19139 Name: M-IABU
BOURKHAN
-AircraftSDNRUSSIA-EO1402404.03.2022
19140#19140 Name: Yekaterina Sergeyevna IGNATOVA
Yekaterina IGNATOVA
Ekaterina IGNATOVA
Moscow, Russia
10 Presnenskaya Naberezhnaya, Moscow, 123112, Russia
IndividualSDNRUSSIA-EO1402404.03.2022