Lists of sanctions
216.73.216.133
24.08.2025 15:34:33

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 15,381-15,400 of 38,258 items.
#NameAddressTypeListProgramDate of publication
15381#15381 Name: Inna Yuryevna SVYATENKORussiaIndividualSDNRUSSIA-EO1402430.09.2022
15382#15382 Name: Lyudmila Nikolayevna SKAKOVSKAYARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15383#15383 Name: Tatiana Anatolyevna SAKHAROVA
Tatyana Anatolyevna SAKHAROVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15384#15384 Name: Alexander Alexandrovich SAVIN
Aleksandr Alexandrovich SAVIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15385#15385 Name: Anatoly Ivanovich SHIROKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15386#15386 Name: Artem Gennadyevich SHEIKIN
Artyom Gennadievich SHEYKIN
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15387#15387 Name: Elena Borisovna SHUMILOVA
Yelena Borisovna SHUMILOVA
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15388#15388 Name: Galina Nikolayevna SOLODUNRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15389#15389 Name: Lenar Rinatovich SAFINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15390#15390 Name: Nikolai Petrovich SEMISOTOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15391#15391 Name: Valery Vladimirovich SEMYONOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15392#15392 Name: Oleg Polikarpovich TKACHRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15393#15393 Name: Pavel Vladimirovich TARAKANOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15394#15394 Name: Lyudmila Zaumovna TALABAYEVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
15395#15395 Name: Oleg Vladimirovich TSEPKINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15396#15396 Name: Peter Nikolayevich TULTAEV
Pyotr Nikolaevich TULTAYEV
RussiaIndividualSDNRUSSIA-EO1402430.09.2022
15397#15397 Name: Vyacheslav Stepanovich TIMCHENKORussiaIndividualSDNRUSSIA-EO1402430.09.2022
15398#15398 Name: Valery Petrovich USATYUKRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15399#15399 Name: Mukharby Magomedovich ULBASHEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
15400#15400 Name: Alexander Vladelenovich VAINBERG
Aleksandr Vladelenovich VAYNBERG
RussiaIndividualSDNRUSSIA-EO1402430.09.2022