Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 14,621-14,640 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
14621	#14621 Name: Sergei Vladimirovich YELISEYEV Сергей Владимирович Елисеев	Stavropol	Individual	UK	Russia	04.10.2022
14622	#14622 Name: Fadil NOVALIC	Gradacac, Bosnia and Herzegovina Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	03.10.2022
14623	#14623 Name: Elvira Sakhipzadovna NABIULLINA Эльвира Сахипзадовна Набиуллина	-	Individual	UK	Russia	30.09.2022
14624	#14624 Name: Elvira Sakhipzadovna NABIULLINA	Ufa, Bashkortostan Republic, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14625	#14625 Name: Alexander Konstantinovich AKIMOV Aleksandr Konstantinovich AKIMOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14626	#14626 Name: Ivan Nikolayevich ABRAMOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14627	#14627 Name: Mohmad Isaevich AKHMADOV Mokhmad Isaevich AKHMADOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14628	#14628 Name: Sergei Petrovich ARENIN	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14629	#14629 Name: Yuri Viktorovich ARKHAROV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14630	#14630 Name: Anatoly Dmitrievich ARTAMONOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14631	#14631 Name: Mikhail Alexandrovich AFANASOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14632	#14632 Name: Oleg Aleksandrovich ALEKSEEV Oleg Aleksandrovich ALEKSEYEV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14633	#14633 Name: Yelena Vladimirovna AFANASEVA Yelena Vladimirovna AFANASYEVA	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14634	#14634 Name: Alexander Davidovich BASHKIN Aleksandr Davidovich BASHKIN	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14635	#14635 Name: Andrey Alexandrovich BAZILEVSKY	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14636	#14636 Name: Mukharbek Oybertovich BARAKHOYEV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14637	#14637 Name: Sergei Vyacheslavovich BEZDENEZHNYKH Sergey Vyacheslavovich BEZDENEZHNYKH	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14638	#14638 Name: Viktor Nikolayevich BONDAREV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14639	#14639 Name: Yegor Afanasyevich BORISOV	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022
14640	#14640 Name: Alexander Yuryevich BRYKSIN Aleksandr Yuryevich BRYKSIN	Russia	Individual	SDN	RUSSIA-EO14024	30.09.2022