Lists of sanctions
216.73.216.26
12.10.2025 06:54:30

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 9,121-9,140 of 39,412 items.
#NameAddressTypeListProgramDate of publication
9121#9121 Name: Eduard  BASURINUkraineIndividualCANADAUkraine04.09.2024
9122#9122 Name: Olga  BESEDINAUkraineIndividualCANADAUkraine04.09.2024
9123#9123 Name: Oleg  BUGROVUkraineIndividualCANADAUkraine04.09.2024
9124#9124 Name: Vladyslav  DEYNEGOUkraineIndividualCANADAUkraine04.09.2024
9125#9125 Name: Pavel  DREMOV
Batya, Kazak		UkraineIndividualCANADAUkraine04.09.2024
9126#9126 Name: Ekaterina  FILIPPOVAUkraineIndividualCANADAUkraine04.09.2024
9127#9127 Name: Sergey IGNATOVUkraineIndividualCANADAUkraine04.09.2024
9128#9128 Name: Zaur  ISMAILOVUkraineIndividualCANADAUkraine04.09.2024
9129#9129 Name: Ravil  KHALIKOVUkraineIndividualCANADAUkraine04.09.2024
9130#9130 Name: Ihor  KOSTENOKUkraineIndividualCANADAUkraine04.09.2024
9131#9131 Name: Serhiy  KOZYAKOVUkraineIndividualCANADAUkraine04.09.2024
9132#9132 Name: Lesya  LAPTEVAUkraineIndividualCANADAUkraine04.09.2024
9133#9133 Name: Sergey  LITVINUkraineIndividualCANADAUkraine04.09.2024
9134#9134 Name: Evgeny  MANUILOVUkraineIndividualCANADAUkraine04.09.2024
9135#9135 Name: Yevgeniy  MIKHAYLOVUkraineIndividualCANADAUkraine04.09.2024
9136#9136 Name: Alexey  MILCHAKOV 
Fritz, Serbian		UkraineIndividualCANADAUkraine04.09.2024
9137#9137 Name: Dmitry  NEKLYUDOVUkraineIndividualCANADAUkraine04.09.2024
9138#9138 Name: Yevgeniy  ORLOVUkraineIndividualCANADAUkraine04.09.2024
9139#9139 Name: Arseny  PAVLOV 
Motorola		UkraineIndividualCANADAUkraine04.09.2024
9140#9140 Name: Dmitry  SEMYONOVUkraineIndividualCANADAUkraine04.09.2024