Lists of sanctions
18.191.244.172
06.05.2025 17:59:04

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 13,901-13,920 of 36,692 items.
#NameAddressTypeListProgramDate of publication
13901#13901 Name: Oleg Vladimirovich TSEPKINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13902#13902 Name: Peter Nikolayevich TULTAEV
Pyotr Nikolaevich TULTAYEV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13903#13903 Name: Vyacheslav Stepanovich TIMCHENKORussiaIndividualSDNRUSSIA-EO1402430.09.2022
13904#13904 Name: Valery Petrovich USATYUKRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13905#13905 Name: Mukharby Magomedovich ULBASHEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13906#13906 Name: Alexander Vladelenovich VAINBERG
Aleksandr Vladelenovich VAYNBERG
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13907#13907 Name: Alexander Gennadyevich VYSOKINSKY
Aleksandr Gennadyevich VYSOKINSKY
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13908#13908 Name: Nikolay Nikolayevich VLADIMIROV
Nikolai Nikolayevich VLADIMIROV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13909#13909 Name: Yuri Konstantinovich VALYAEV
Yuri Konstantinovich VALYAYEV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13910#13910 Name: Alexander Georgyevich VARFOLOMEEV
Aleksandr Georgyevich VARFOLOMEYEV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13911#13911 Name: Valery Nikolayevich VASILYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13912#13912 Name: Yury Leonidovich VOROBYOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13913#13913 Name: Alexander Georgievich YAROSHUKRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13914#13914 Name: Andrey Vladimirovich YATSKINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13915#13915 Name: Irek Ishmukhametovich YALALOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13916#13916 Name: Andrei Nikolayevich YEPISHIN
Andrey Nikolayevich YEPISHIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
13917#13917 Name: Gennady Vladimirovich YAGUBOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13918#13918 Name: Anastasia Gennadyevna ZHUKOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
13919#13919 Name: Bair Bayaskhalanovich ZHAMSUYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
13920#13920 Name: Nikolai Andreyevich ZHURAVLEV
Nikolai Andreyevich ZHURAVLYOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022