Lists of sanctions
216.73.216.133
24.08.2025 18:46:22

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 15,281-15,300 of 38,258 items.
#NameAddressTypeListProgramDate of publication
15281#15281 Name: Anatoly Dmitrievich ARTAMONOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15282#15282 Name: Mikhail Alexandrovich AFANASOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15283#15283 Name: Oleg Aleksandrovich ALEKSEEV
Oleg Aleksandrovich ALEKSEYEV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15284#15284 Name: Yelena Vladimirovna AFANASEVA
Yelena Vladimirovna AFANASYEVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15285#15285 Name: Alexander Davidovich BASHKIN
Aleksandr Davidovich BASHKIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15286#15286 Name: Andrey Alexandrovich BAZILEVSKYRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15287#15287 Name: Mukharbek Oybertovich BARAKHOYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15288#15288 Name: Sergei Vyacheslavovich BEZDENEZHNYKH
Sergey Vyacheslavovich BEZDENEZHNYKH
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15289#15289 Name: Viktor Nikolayevich BONDAREVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15290#15290 Name: Yegor Afanasyevich BORISOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15291#15291 Name: Alexander Yuryevich BRYKSIN
Aleksandr Yuryevich BRYKSIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15292#15292 Name: Mikhail Vladimirovich BELOUSOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15293#15293 Name: Sergei Vladimirovich BEREZKIN
Sergey Vladimirovich BERYOZKIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15294#15294 Name: Vladimir Andreyevich BEKETOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15295#15295 Name: Yelena Vasilyevna BIBIKOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15296#15296 Name: Andrey Vladimirovich CHERNYSHEV
Andrey Vladimirovich CHERNYSHYOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15297#15297 Name: Alexander Vlademirovich DVOINYKH
Aleksandr Vladimirovich DVOYNYKH
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15298#15298 Name: Vadim Yevgenyevich DENGINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15299#15299 Name: Konstantin Konstantinovich DOLGOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15300#15300 Name: Gennady Egorovich EMELYANOV
Gennady Egorovich YEMELYANOV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022