Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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.
Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | 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
Showing 101-120 of 1,674 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 101 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 102 | European Union's sanctions document Information about document (EN) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 103 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 104 | European Union's sanctions document Information about document (LV) | 26.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 105 | European Union's sanctions document Information about document (LV) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 106 | European Union's sanctions document Information about document (EN) | 22.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 107 | European Union's sanctions document Information about document (EN) | 17.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 108 | European Union's sanctions document Information about document (LV) | 17.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 109 | European Union's sanctions document Information about document (EN) | 15.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 110 | European Union's sanctions document Information about document (LV) | 15.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 111 | European Union's sanctions document Information about document (EN) | 11.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 112 | European Union's sanctions document Information about document (LV) | 11.07.2024 | Sanctions | 0.34 € | Information about document Download |
| 113 | European Union's sanctions document Information about document (EN) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 114 | European Union's sanctions document Information about document (EN) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 115 | European Union's sanctions document Information about document (LV) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 116 | European Union's sanctions document Information about document (LV) | 28.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 117 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 118 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 119 | European Union's sanctions document Information about document (EN) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
| 120 | European Union's sanctions document Information about document (LV) | 24.06.2024 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 101-120 of 37,648 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 101 | Nathalie Yambová Nathalie YAMB | La Chaux-de-Fonds | Individual | EU | RUSDA | 01.07.2025 |
| 102 | Anatoly Borisovich CHUBAIS Анатолий Борисович Чубайс | Russia / Russie | Individual | CANADA | Russia / Russie | 26.06.2025 |
| 103 | Pavel Mikhailovich FRADKOV Павел Михайлович Фрадков | Russia / Russie | Individual | CANADA | Russia / Russie | 26.06.2025 |
| 104 | Valery Abisalovich GERGIEV Валерий Абисалович Гергиев | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 105 | Viktor Nikolaevich KHMARIN Виктор Николаевич Хмарин | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 106 | Vladimir Petrovich KOLBIN Владимир Петрович Колбин | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 107 | Vladimir Stefanovich LITVINENKO | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 108 | Lyudmila Alexandrovna OCHERETNAYA Людмила Александровна Очеретная | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 109 | Artur Sergeevich OCHERETNY Artur Sergeyevich OCHERETNY, Артур Сергеевич Очеретный | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 110 | Mikhail Evgenievich PUTIN Михаил Евгеньевич Путин | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 111 | Mikhail Lvovich SHELOMOV Михаил Львович Шеломов | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 112 | Matthias WARNIG Matthias Arthur WARNIG and Artur WARNIG, | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 113 | Igor Anatolyevich ZELENSKY Игорь Анатольевич Зеленский | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 114 | Albert Alikovich AVDOLYAN Альберт Аликович Авдолян | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 115 | Vladimir Petrovich EVTUSHENKOV Владимир Петрович Евтушенков | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 116 | Victor Vladimirovich KHARITONIN Виктор Владимирович Харитонин | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 117 | Vladimir Sergeevich LISIN Владимир Сергеевич Лисин | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 118 | Tatyana Petrovna LITVINENKO Tatiana, Татьяна Петровна Литвиненко | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 119 | Iskandar Kakhramonovich MAKHMUDOV Искандар Кахрамонович Махмудов | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 120 | Alexander Leonidovich MAMUT Александр Леонидович Мамут | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |