Lists of sanctions
216.73.216.133
24.08.2025 15:34:28

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 15,361-15,380 of 38,258 items.
#NameAddressTypeListProgramDate of publication
15361#15361 Name: Dina Ivanovna OYUNRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15362#15362 Name: Anna Ivanovna OTKERussiaIndividualSDNRUSSIA-EO1402430.09.2022
15363#15363 Name: Gennady Ivanovich ORDENOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15364#15364 Name: Alexander Yuryevich PRONYUSHKIN
Aleksandr Yuryevich PRONYUSHKIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15365#15365 Name: Dmitry Sergeyevich PERMINOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15366#15366 Name: Margarita Nikolayevna PAVLOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15367#15367 Name: Yelena Alekseyevna PERMINOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15368#15368 Name: Elena Vladimirovna PISAREVA
Yelena Vladimirovna PISAREVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15369#15369 Name: Irina Alexandrovna PETINARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15370#15370 Name: Sergey Nikolayevich PERMINOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15371#15371 Name: Vladimir Vladimirovich POLETAYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15372#15372 Name: Alexander Vasilyevich RAKITIN
Aleksandr Vasilievich RAKITIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15373#15373 Name: Grigoriy Alexeyevich RAPOTA
Grigory Alexeyevich RAPOTA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15374#15374 Name: Irina Valeryevna RUKAVISHNIKOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15375#15375 Name: Sergey Nikolayevich RYABUKHINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15376#15376 Name: Akhmat Anzorovich SALPAGAROVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15377#15377 Name: Alexei Vladimirovich SINITSYN
Aleksei Vladimirovich SINITSYN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15378#15378 Name: Andrei Anatolyevich SHEVCHENKORussiaIndividualSDNRUSSIA-EO1402430.09.2022
15379#15379 Name: Dmitry Vladimirovich SAVELYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15380#15380 Name: Evgeny Stepanovich SAVCHENKO
Yevgeny Stepanovich SAVCHENKO
RussiaIndividualSDNRUSSIA-EO1402430.09.2022