Lists of sanctions
216.73.216.143
29.06.2025 19:49:12

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
More
Subjects
More
Showing 14,681-14,700 of 37,545 items.
#NameAddressTypeListProgramDate of publication
14681#14681 Name: Vladimir Igorevich KRUGLYRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14682#14682 Name: Alexander Alexandrovich KARELIN
Aleksandr Alexandrovich KARELIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14683#14683 Name: Andrey Igoryevich KISLOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14684#14684 Name: Dmitry Gennadyevich KUZMINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14685#14685 Name: Grigory Borisovich KARASINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14686#14686 Name: Natalia Vladimirovna KOSYKHINA
Natalya Vladimirovna KOSIKHINA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14687#14687 Name: Nina Germanovna KULIKOVSKIH
Nina Germanovna KULIKOVSKIKH
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14688#14688 Name: Olga Nikolayevna KHOKHLOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14689#14689 Name: Sergei Ivanovich KISLYAKRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14690#14690 Name: Sergey Nikolayevich KOLBIN
Sergei Nikolayevich KOLBIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14691#14691 Name: Vladimir Kasimirovich KRAVCHENKORussiaIndividualSDNRUSSIA-EO1402430.09.2022
14692#14692 Name: Grigory Petrovich LEDKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14693#14693 Name: Vladimir Albertovich LEBEDEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14694#14694 Name: Yulia Viktorovna LAZUTKINA
Yuliya Viktorovna LAZUTKINA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14695#14695 Name: Alexei Petrovich MAYOROV
Aleksey Petrovich MAYOROV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14696#14696 Name: Igor Nikolayevich MOROZOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14697#14697 Name: Sergei Gerasimovich MITIN
Sergey Gerasimovich MITIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14698#14698 Name: Sergey Nikolayevich MURATOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14699#14699 Name: Farit Mubarakshevich MUKHAMETSHINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14700#14700 Name: Sergei Petrovich MIKHAILOV
Sergey Patrovich MIKHAILOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022