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 9,161-9,180 of 39,412 items.
#NameAddressTypeListProgramDate of publication
9161#9161 Name: Oleg Georgievich SHAPOVALOVUkraineIndividualCANADAUkraine04.09.2024
9162#9162 Name: Pavel Valentinovich  SHPEROVUkraineIndividualCANADAUkraine04.09.2024
9163#9163 Name: Andrey Gennadievich VASYUTAUkraineIndividualCANADAUkraine04.09.2024
9164#9164 Name: Anatoly Andreyevich ANTONOVUkraineIndividualCANADAUkraine04.09.2024
9165#9165 Name: Aleksandr Vasilyevich BASOVUkraineIndividualCANADAUkraine04.09.2024
9166#9166 Name: Dmitry Viktorovich BOZHICHUkraineIndividualCANADAUkraine04.09.2024
9167#9167 Name: Sergey Alekseyevich BORODINUkraineIndividualCANADAUkraine04.09.2024
9168#9168 Name: Oleg Ivanovich CHERNOUSOVUkraineIndividualCANADAUkraine04.09.2024
9169#9169 Name: Yuri Anatolyevich DEGTYAREVUkraineIndividualCANADAUkraine04.09.2024
9170#9170 Name: Oleg Vasilyevich FETISOVUkraineIndividualCANADAUkraine04.09.2024
9171#9171 Name: Evgeny Anatolyevich KATSAVALOVUkraineIndividualCANADAUkraine04.09.2024
9172#9172 Name: Igor Aleksandrovich KORNETUkraineIndividualCANADAUkraine04.09.2024
9173#9173 Name: Elena Nikolayevna KOSTENKOUkraineIndividualCANADAUkraine04.09.2024
9174#9174 Name: Sergey Ivanovich KOZLOVUkraineIndividualCANADAUkraine04.09.2024
9175#9175 Name: Svetlana Anatolyevna MALAKHOVAUkraineIndividualCANADAUkraine04.09.2024
9176#9176 Name: Pavel Vladimirovich MALGINUkraineIndividualCANADAUkraine04.09.2024
9177#9177 Name: Natalya Aleksandrovna PASHCHENKO
PASHENKO		UkraineIndividualCANADAUkraine04.09.2024
9178#9178 Name: Svetlana Nikolayevna PODLIPAEVA
PODLIPAYEVA		UkraineIndividualCANADAUkraine04.09.2024
9179#9179 Name: Yuri Aleksandrovich PRONKOUkraineIndividualCANADAUkraine04.09.2024
9180#9180 Name: Maksim Alekseyevich PROTASOVUkraineIndividualCANADAUkraine04.09.2024