Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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.
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Documents
Showing 661-680 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 661 | European Union's sanctions document Information about document (EN) | 13.03.2020 | Sanctions | 6.80 € | Information about document Download |
| 662 | European Union's sanctions document Information about document (LV) | 13.03.2020 | Sanctions | 6.80 € | Information about document Download |
| 663 | European Union's sanctions document Information about document (LV) | 11.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 664 | European Union's sanctions document Information about document (EN) | 11.03.2020 | Sanctions | 0.68 € | Information about document Download |
| 665 | European Union's sanctions document Information about document (EN) | 06.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 666 | European Union's sanctions document Information about document (LV) | 06.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 667 | European Union's sanctions document Information about document (EN) | 02.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 668 | European Union's sanctions document Information about document (LV) | 02.03.2020 | Sanctions | 1.02 € | Information about document Download |
| 669 | European Union's sanctions document Information about document (EN) | 27.02.2020 | Sanctions | 1.36 € | Information about document Download |
| 670 | European Union's sanctions document Information about document (LV) | 27.02.2020 | Sanctions | 1.36 € | Information about document Download |
| 671 | European Union's sanctions document Information about document (EN) | 18.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 672 | European Union's sanctions document Information about document (LV) | 18.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 673 | European Union's sanctions document Information about document (LV) | 17.02.2020 | Sanctions | 4.76 € | Information about document Download |
| 674 | European Union's sanctions document Information about document (EN) | 17.02.2020 | Sanctions | 4.76 € | Information about document Download |
| 675 | European Union's sanctions document Information about document (EN) | 13.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 676 | European Union's sanctions document Information about document (LV) | 13.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 677 | European Union's sanctions document Information about document (EN) | 11.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 678 | European Union's sanctions document Information about document (LV) | 11.02.2020 | Sanctions | 0.68 € | Information about document Download |
| 679 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 2.04 € | Information about document Download |
| 680 | European Union's sanctions document Information about document (LV) | 28.01.2020 | Sanctions | 6.80 € | Information about document Download |
Subjects
Showing 661-680 of 37,644 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 661 | Alik HUTŠBAROV Алик Юрьевич ХУЧБАРОВ Alik Yuryevich KHUCHBAROV Alik Yuryevich HUCHBAROV | Individual | EU | RUSDA | 28.05.2025 | |
| 662 | Elena KOLBASNIKOVA Елена КОЛБАСНИКОВА | Dnipro | Individual | EU | RUSDA | 28.05.2025 |
| 663 | Hüseyin DOGRU | Kavacık Mahallesi, Fatih Sultan Mehmet Caddesi, Tonoglu Block No.: 3,, Beykoz, Istanbul, TURKEY | Individual | EU | RUSDA | 28.05.2025 |
| 664 | Юлия Сергеевна ПРОХОРОВА Yulia Sergeevna PROKHOROVA | UNITED ARAB EMIRATES RUSSIAN FEDERATION | Individual | EU | RUSDA | 28.05.2025 |
| 665 | Rostislav TESLYUK Ростислав ТЕСЛЮК Max SCHLUND Макс ШЛУНД | Moscow | Individual | EU | RUSDA | 28.05.2025 |
| 666 | Alina LIPP | Hamburg | Individual | EU | RUSDA | 28.05.2025 |
| 667 | Віктор Володимирович МЕДВЕДЧУК Viktor Volodymyrovych MEDVEDCHUK Виктор Владимирович МЕДВЕДЧУК | Pochet, Krasnoyarskyi Krai, Russian SFSR Moscow, RUSSIAN FEDERATION | Individual | EU | RUSDA | 28.05.2025 |
| 668 | Artem Pavlovich MARCHEVSKYI Artem Pavlovich MARCHEVSKIJ Artem Pavlovich MARCHEVSKIY Artěm Pavlovič MARČEVSKIJ Артем Павлович МАРЧЕВСЬКИЙ Артем Павлович МАРЧЕВСКИЙ | Kyiv, Ukrainian SSR Hovorčovická 1079, Líbeznice, 250 65, CZECH REPUBLIC | Individual | EU | RUSDA | 28.05.2025 |
| 669 | Юрие НЕКУЛИТИ Iurie NECULITI | Bender 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM Chisinau, MOLDOVA, REPUBLIC OF | Individual | EU | RUSDA | 28.05.2025 |
| 670 | Иван НЕКУЛИТИ Ivan NECULITI | Bender Chisinau, MOLDOVA, REPUBLIC OF 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM | Individual | EU | RUSDA | 28.05.2025 |
| 671 | Андрей ХАРКОВСКИЙ Andrei KHARKOVSKY | GERMANY | Individual | EU | RUSDA | 28.05.2025 |
| 672 | Анатолий Юрьевич АБРАМОВ Anatoli Yurevich ABRAMOV | - | Individual | EU | RUSDA | 28.05.2025 |
| 673 | Руслан Васильевич НЕСТЕРЕНКО Ruslan Vasilyevich NESTERENKO | - | Individual | EU | RUSDA | 28.05.2025 |
| 674 | Viktor Aleksandrovitch LUKOVENKO Виктор Александрович ЛУКОВЕНКО Viktor VASILEV Виктор ВАСИЛЬЕВ | Individual | EU | RUSDA | 28.05.2025 | |
| 675 | Oleg Anatoliyovych VOLOSHIN Олег Анатольевич ВОЛОШИН Олег Анатолійович ВОЛОШИН | Nikolaev | Individual | EU | RUSDA | 28.05.2025 |
| 676 | Жюстин Блез ТАГУ Justin Blaise TAGOUH | Individual | EU | RUSDA | 28.05.2025 | |
| 677 | Micha Михаил Михайлович ПРУДНИКОВ Mikhaïl Mikhaïlovich PRUDNIKOV | Tambov Oblast | Individual | EU | RUSDA | 28.05.2025 |
| 678 | Эгунчи БЕХАНЗИН Egountchi BEHANZIN Сильвен АФУА Sylvain AFOUA | Madjikpeto UNKNOWN | Individual | EU | RUSDA | 28.05.2025 |
| 679 | Томас РЁПЕР Thomas RÖPER | Bremen | Individual | EU | RUSDA | 28.05.2025 |
| 680 | RED AFA Медиа AFA Media RED AFA Medya Anonim Şirketi | Kavacık Mahallesi, Fatih Sultan Mehmet Caddesi, Tonoglu Block No.: 3, Beykoz, Istanbul, TURKEY | Entity | EU | RUSDA | 28.05.2025 |