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 9,141-9,160 of 39,412 items.
#NameAddressTypeListProgramDate of publication
9141#9141 Name: Aleksandr  SHUBINUkraineIndividualCANADAUkraine04.09.2024
9142#9142 Name: Yuriy  SIVOKONENKOUkraineIndividualCANADAUkraine04.09.2024
9143#9143 Name: Aleksandr  TIMOFEEVUkraineIndividualCANADAUkraine04.09.2024
9144#9144 Name: Mikhail  TOLSTYKH 
Givi		UkraineIndividualCANADAUkraine04.09.2024
9145#9145 Name: Viktor  YATSENKOUkraineIndividualCANADAUkraine04.09.2024
9146#9146 Name: Oleg Konstantinovich AKIMOVUkraineIndividualCANADAUkraine04.09.2024
9147#9147 Name: Aleksandr Igorevich KOFMANUkraineIndividualCANADAUkraine04.09.2024
9148#9148 Name: Petr SAVCHENKOUkraineIndividualCANADAUkraine04.09.2024
9149#9149 Name: Anna Vladimirovna ANYUKHINAUkraineIndividualCANADAUkraine04.09.2024
9150#9150 Name: Konstantin BAKHAREVUkraineIndividualCANADAUkraine04.09.2024
9151#9151 Name: Ruslan BALBEKUkraineIndividualCANADAUkraine04.09.2024
9152#9152 Name: Dmitry BELIKUkraineIndividualCANADAUkraine04.09.2024
9153#9153 Name: Svetlana Alekseevna BORODULINAUkraineIndividualCANADAUkraine04.09.2024
9154#9154 Name: Valentin Valentinovich DEMIDOVUkraineIndividualCANADAUkraine04.09.2024
9155#9155 Name: Irina Valerievna KIVIKOUkraineIndividualCANADAUkraine04.09.2024
9156#9156 Name: Andrey KOZENKOUkraineIndividualCANADAUkraine04.09.2024
9157#9157 Name: Mikhail Anatolievich NAZAROVUkraineIndividualCANADAUkraine04.09.2024
9158#9158 Name: Viktor Nikolayevich PALAGINUkraineIndividualCANADAUkraine04.09.2024
9159#9159 Name: Dmitry Anatolievich POLONSKYUkraineIndividualCANADAUkraine04.09.2024
9160#9160 Name: Svetlana SAVCHENKOUkraineIndividualCANADAUkraine04.09.2024