Lists of sanctions
216.73.216.96
17.09.2025 11:54:43

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 - 16.09.2025., 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): 2025.09.16 | 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 19,781-19,800 of 38,421 items.
#NameAddressTypeListProgramDate of publication
19781#19781 Name: Halina Radzivonawna LUKASHENKA
Galina Rodionovna LUKASHENKO
BelarusIndividualSDNBELARUS15.03.2022
19782#19782 Name: Ivan Nikolayevich ABRAMOV
Иван Николаевич АБРАМОВ
BlagoveshchenskIndividualUKRussia15.03.2022
19783#19783 Name: Mikhail Alexandrovich AFANASOV
Михаил Александрович АФАНАСОВ
EssentukiIndividualUKRussia15.03.2022
19784#19784 Name: Yelena Vladimirovna AFANASYEVA
Елена Владимировна АФАНАСЬЕВА
OrenburgIndividualUKRussia15.03.2022
19785#19785 Name: Mokhmad Isaevich AKHMADOV
Мохмад Исаевич АХМАДОВ
Shali, Chechen-Ingush ASSRIndividualUKRussia15.03.2022
19786#19786 Name: Aleksandr Konstantinovich AKIMOV
Александр Константинович АКИМОВ
Suntarsky DistrictIndividualUKRussia15.03.2022
19787#19787 Name: Oleg Aleksandrovich ALEKSEEV
Oleg Aleksandrovich ALEKSEYEV
Олег Александрович АЛЕКСЕЕВ
KurilovkaIndividualUKRussia15.03.2022
19788#19788 Name: Igor ANANSKIKH
Igor Alexandrovich ANANSKIKH
Ананских Игорь Александрович
Vladikavkaz (previously known as Ordzhonikidze and Dzaudzhikau)IndividualUKRussia15.03.2022
19789#19789 Name: Yuriy Nikolaevich ANDRESOV
Yuri ANDRESOV
АНДРЕСОВ Юрий Николаевич
BashkortostanIndividualUKRussia15.03.2022
19790#19790 Name: Sergei Petrovich ARENIN
Сергей Петрович АРЕНИН
Saransk, Mordovian Autonomous Soviet Socialist RepublicIndividualUKRussia15.03.2022
19791#19791 Name: Yuri Viktorovich ARKHAROV
Юрий Викторович АРХАРОВ
BlagoveshchenskIndividualUKRussia15.03.2022
19792#19792 Name: Anatoly Dmitrievich ARTAMONOV
Анатолий Дмитриевич АРТАМОНОВ
KrasnoeIndividualUKRussia15.03.2022
19793#19793 Name: Alexey Yurevich AVDEEV
АВДЕЕВ Алексей Юрьевич
TashkentIndividualUKRussia15.03.2022
19794#19794 Name: Petr Olegovich AVEN
Pyotr Aven
Пëтр Олегович АВЕН
MoscowIndividualUKRussia15.03.2022
19795#19795 Name: Roman Georgievich BABAYAN
БАБАЯН Роман Георгиевич
BakuIndividualUKRussia15.03.2022
19796#19796 Name: Zarif BAIGUSKAROV
Zarif Zakirovich BAIGUSKAROV
Байгускаров Зариф Закирович
Kadyrovo, BashkortostanIndividualUKRussia15.03.2022
19797#19797 Name: Yunus Bek BAMATGIREYEVICH EVKUROV
Yunus-Bek Bamatgirevich EVKUROV
ЕВКУРОВ Юнус-Бек Баматгриевич
TarskoyeIndividualUKRussia15.03.2022
19798#19798 Name: Mukharbek Oybertovich BARAKHOYEV
Мухарбек Ойбертович Барахоев
AlkunIndividualUKRussia15.03.2022
19799#19799 Name: Alexander Ivanovich BAS
БАС Александр Иванович
KhotomelIndividualUKRussia15.03.2022
19800#19800 Name: Aleksandr Davidovich BASHKIN
Александр Давыдович БАШКИН
AstrakhanIndividualUKRussia15.03.2022