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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 13,841-13,860 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
13841	#13841 Name: Dmitry Gennadyevich KUZMIN	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13842	#13842 Name: Grigory Borisovich KARASIN	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13843	#13843 Name: Natalia Vladimirovna KOSYKHINA Natalya Vladimirovna KOSIKHINA	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13844	#13844 Name: Nina Germanovna KULIKOVSKIH Nina Germanovna KULIKOVSKIKH	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13845	#13845 Name: Olga Nikolayevna KHOKHLOVA	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13846	#13846 Name: Sergei Ivanovich KISLYAK	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13847	#13847 Name: Sergey Nikolayevich KOLBIN Sergei Nikolayevich KOLBIN	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13848	#13848 Name: Vladimir Kasimirovich KRAVCHENKO	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13849	#13849 Name: Grigory Petrovich LEDKOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13850	#13850 Name: Vladimir Albertovich LEBEDEV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13851	#13851 Name: Yulia Viktorovna LAZUTKINA Yuliya Viktorovna LAZUTKINA	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13852	#13852 Name: Alexei Petrovich MAYOROV Aleksey Petrovich MAYOROV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13853	#13853 Name: Igor Nikolayevich MOROZOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13854	#13854 Name: Sergei Gerasimovich MITIN Sergey Gerasimovich MITIN	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13855	#13855 Name: Sergey Nikolayevich MURATOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13856	#13856 Name: Farit Mubarakshevich MUKHAMETSHIN	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13857	#13857 Name: Sergei Petrovich MIKHAILOV Sergey Patrovich MIKHAILOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13858	#13858 Name: Sergey Alexandrovich MARTYNOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13859	#13859 Name: Taimuraz Dzhambekovich MAMSUROV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
13860	#13860 Name: Alexander Vladimirovich NAROLIN	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022