Lists of sanctions
216.73.216.26
12.10.2025 07:12:49

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
Subjects
More
Showing 9,181-9,200 of 39,412 items.
#NameAddressTypeListProgramDate of publication
9181#9181 Name: Dmitry Sergeyevich SIDOROVUkraineIndividualCANADAUkraine04.09.2024
9182#9182 Name: Natalya Vladimirovna TIKHONSKAYAUkraineIndividualCANADAUkraine04.09.2024
9183#9183 Name: Sergey Aleksandrovich TSEMKALOUkraineIndividualCANADAUkraine04.09.2024
9184#9184 Name: Aleksandr Evgenyevich ANANCHENKOUkraineIndividualCANADAUkraine04.09.2024
9185#9185 Name: Igor Yuryevich ANTIPOVUkraineIndividualCANADAUkraine04.09.2024
9186#9186 Name: Vladimir Nikolayevich ANTONOVUkraineIndividualCANADAUkraine04.09.2024
9187#9187 Name: Eduard Viktorovich ARMATOVUkraineIndividualCANADAUkraine04.09.2024
9188#9188 Name: Yana Sergeyevna CHAUSOVAUkraineIndividualCANADAUkraine04.09.2024
9189#9189 Name: Aleksey Aleksandrovich DIKIY (DIKY)UkraineIndividualCANADAUkraine04.09.2024
9190#9190 Name: Olga Nikolayevna DOLGOSHAPKOUkraineIndividualCANADAUkraine04.09.2024
9191#9191 Name: Ruslan Mikhailovich DUBOVSKY
DUBOVSKIY
UkraineIndividualCANADAUkraine04.09.2024
9192#9192 Name: Evgeny Vasilyevich GOROKHOVUkraineIndividualCANADAUkraine04.09.2024
9193#9193 Name: Aleksandr Yuryevich GROMAKOVUkraineIndividualCANADAUkraine04.09.2024
9194#9194 Name: Aleksey Aleksandrovich KOSTRUBITSKY
KOSTRUBITSKIY
UkraineIndividualCANADAUkraine04.09.2024
9195#9195 Name: Artem Aleksandrovich KRAMARENKOUkraineIndividualCANADAUkraine04.09.2024
9196#9196 Name: Evgeny Evgenyevich LAVRENOVUkraineIndividualCANADAUkraine04.09.2024
9197#9197 Name: Igor Yuryevich MARTYNOV
MARTINOV
UkraineIndividualCANADAUkraine04.09.2024
9198#9198 Name: Sergey Sergeyevich NAUMETSUkraineIndividualCANADAUkraine04.09.2024
9199#9199 Name: Natalya Yurevna NIKONOROVA
Наталья Юрьевна НИКОНОРОВА
Наталя Юр'ївна НIКОНОРОВА
UkraineIndividualCANADAUkraine04.09.2024
9200#9200 Name: Vladimir Nikolayevich PAVLENKOUkraineIndividualCANADAUkraine04.09.2024