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 14,721-14,740 of 37,545 items.
#NameAddressTypeListProgramDate of publication
14721#14721 Name: Alexander Vasilyevich RAKITIN
Aleksandr Vasilievich RAKITIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14722#14722 Name: Grigoriy Alexeyevich RAPOTA
Grigory Alexeyevich RAPOTA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14723#14723 Name: Irina Valeryevna RUKAVISHNIKOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14724#14724 Name: Sergey Nikolayevich RYABUKHINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14725#14725 Name: Akhmat Anzorovich SALPAGAROVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14726#14726 Name: Alexei Vladimirovich SINITSYN
Aleksei Vladimirovich SINITSYN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14727#14727 Name: Andrei Anatolyevich SHEVCHENKORussiaIndividualSDNRUSSIA-EO1402430.09.2022
14728#14728 Name: Dmitry Vladimirovich SAVELYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14729#14729 Name: Evgeny Stepanovich SAVCHENKO
Yevgeny Stepanovich SAVCHENKO
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14730#14730 Name: Inna Yuryevna SVYATENKORussiaIndividualSDNRUSSIA-EO1402430.09.2022
14731#14731 Name: Lyudmila Nikolayevna SKAKOVSKAYARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14732#14732 Name: Tatiana Anatolyevna SAKHAROVA
Tatyana Anatolyevna SAKHAROVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14733#14733 Name: Alexander Alexandrovich SAVIN
Aleksandr Alexandrovich SAVIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14734#14734 Name: Anatoly Ivanovich SHIROKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14735#14735 Name: Artem Gennadyevich SHEIKIN
Artyom Gennadievich SHEYKIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14736#14736 Name: Elena Borisovna SHUMILOVA
Yelena Borisovna SHUMILOVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14737#14737 Name: Galina Nikolayevna SOLODUNRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14738#14738 Name: Lenar Rinatovich SAFINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14739#14739 Name: Nikolai Petrovich SEMISOTOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14740#14740 Name: Valery Vladimirovich SEMYONOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022