Lists of sanctions
18.117.93.231
06.05.2025 11:54:46

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 13,781-13,800 of 36,692 items.
#NameAddressTypeListProgramDate of publication
13781#13781 Name: Elvira Sakhipzadovna NABIULLINAUfa, Bashkortostan Republic, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402430.09.2022
13782#13782 Name: Alexander Konstantinovich AKIMOV
Aleksandr Konstantinovich AKIMOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13783#13783 Name: Ivan Nikolayevich ABRAMOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13784#13784 Name: Mohmad Isaevich AKHMADOV
Mokhmad Isaevich AKHMADOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13785#13785 Name: Sergei Petrovich ARENINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13786#13786 Name: Yuri Viktorovich ARKHAROVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13787#13787 Name: Anatoly Dmitrievich ARTAMONOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13788#13788 Name: Mikhail Alexandrovich AFANASOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13789#13789 Name: Oleg Aleksandrovich ALEKSEEV
Oleg Aleksandrovich ALEKSEYEV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13790#13790 Name: Yelena Vladimirovna AFANASEVA
Yelena Vladimirovna AFANASYEVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13791#13791 Name: Alexander Davidovich BASHKIN
Aleksandr Davidovich BASHKIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13792#13792 Name: Andrey Alexandrovich BAZILEVSKYRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13793#13793 Name: Mukharbek Oybertovich BARAKHOYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13794#13794 Name: Sergei Vyacheslavovich BEZDENEZHNYKH
Sergey Vyacheslavovich BEZDENEZHNYKH
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13795#13795 Name: Viktor Nikolayevich BONDAREVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13796#13796 Name: Yegor Afanasyevich BORISOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13797#13797 Name: Alexander Yuryevich BRYKSIN
Aleksandr Yuryevich BRYKSIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13798#13798 Name: Mikhail Vladimirovich BELOUSOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13799#13799 Name: Sergei Vladimirovich BEREZKIN
Sergey Vladimirovich BERYOZKIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13800#13800 Name: Vladimir Andreyevich BEKETOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022