Lists of sanctions
216.73.216.168
11.08.2025 20:00:22

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | 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.

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 10,961-10,980 of 38,158 items.
#NameAddressTypeListProgramDate of publication
10961#10961 Name: -EntityUKRussia08.11.2023
10962#10962 Name:
Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs
RUIE
RSPP		-EntityUKRussia08.11.2023
10963#10963 Name: Natalya Aleksandrovna RUBTSOVA-IndividualUKRussia08.11.2023
10964#10964 Name:
Российская Национальная Перестраховочная Компания		-EntityUKRussia08.11.2023
10965#10965 Name: Sergey Vladilenovich SHCHERBAKOV
Sergei Vladilenovich SHCHERBAKOV		-IndividualUKRussia08.11.2023
10966#10966 Name: Georgy Valeryevich Smirnov
Георгий Валерьевич СМИРНОВ
Georgii Valeryevich Smirnov		LeningradIndividualUKRussia08.11.2023
10967#10967 Name: Konstantin Ivanovich Strukov
СТРУКОВ Константин Иванович		DimitrovoIndividualUKRussia08.11.2023
10968#10968 Name: Vladislav Vladimirovich Sviblov
Владислав Владимирович СВИБЛОВ
Vladislav Sviblov		-IndividualUKRussia08.11.2023
10969#10969 Name: Sergey Vadimovich Tregub
Sergey Tregub
Sergei Vadimovich Tregub
Сергей Вадимович ТРЕГУБ		ZhytomyrIndividualUKRussia08.11.2023
10970#10970 Name: Vadym Oleksandrovich Tregub
Вадим Александрович ТРЕГУБ
Vadim Oleksandrovich Tregub		-IndividualUKRussia08.11.2023
10971#10971 Name: Alexander Alexandrovich VYALOV
Aleksandr Aleksandrovich VYALOV		-IndividualUKRussia08.11.2023
10972#10972 Name: Juan Carlos MORGAN HUERTA
Cacayo		Sonora, Mexico
Campillo 86, Piso 2, Loc. 214, Nogales, 84030, Sonora, Mexico		IndividualSDNILLICIT-DRUGS-EO1405907.11.2023
10973#10973 Name: Jose Arnoldo MORGAN HUERTA
Chachio		Sonora, Mexico
Nogales, Sonora, Mexico		IndividualSDNILLICIT-DRUGS-EO1405907.11.2023
10974#10974 Name: Miguel Angel MORGAN HUERTASonora, Mexico
Sonora 335, Hermosillo, 83296, Sonora, Mexico		IndividualSDNILLICIT-DRUGS-EO1405907.11.2023
10975#10975 Name: Jose Luis MORGAN HUERTA
Gordo		Sinaloa, Mexico
Nogales, Sonora, Mexico		IndividualSDNILLICIT-DRUGS-EO1405907.11.2023
10976#10976 Name: Martin MORGAN HUERTASinaloa, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405907.11.2023
10977#10977 Name: David Alonso CHAVARIN PRECIADO
Chava		Mexico
Nogales, Sonora, Mexico		IndividualSDNILLICIT-DRUGS-EO1405907.11.2023
10978#10978 Name: Sergio Isaias HERNANDEZ MAZON
Chavelo		Sonora, Mexico
Calle Estribo 3 Colonia El Rodeo, Nogales, Sonora, Mexico		IndividualSDNILLICIT-DRUGS-EO1405907.11.2023
10979#10979 Name: Cristian Julian MENESES OSPINAIbague, Colombia
Mexico		IndividualSDNILLICIT-DRUGS-EO1405907.11.2023
10980#10980 Name: Oscar Enrique MORENO OROZCO
Senry		Sonora, Mexico
Nogales, Sonora, Mexico		IndividualSDNILLICIT-DRUGS-EO1405907.11.2023