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.
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.
Subjects
Showing 15,421-15,440 of 38,258 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
15421 | Georgy Konstantinovich ARAPOV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15422 | Otary Ionovich ARSHBA | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15423 | Mikhail Nikolaevich BERULAVA | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15424 | Larisa Nikolaevna BURANOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15425 | Vladimir Abdualievich VASILIEV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15426 | Veronika Valerievna VLASOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15427 | Victor Petrovich VODOLATSKY | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15428 | Alexey Anatolievich VOLOTSKOV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15429 | Elena Andreyevna VTORYGINA | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15430 | Dmitry Fedorovich VYATKIN | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15431 | Alexey Vasilievich GORDEYEV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15432 | Ksenia Alexandrovna GORYACHEVA | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15433 | Anatoly Nikolaevich GRESHNEVIKOV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15434 | Maxim Alexeyevich GULIN | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15435 | Vladimir Vladimirovich GUTENEV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15436 | Vladislav Andreyevich DAVANKOV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15437 | Vyacheslav Anatolievich DAMDINTSURUNOV | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15438 | Alexander Vyacheslavovich DEMIN | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15439 | Oksana Genrikhovna DMITRIEVA | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |
15440 | Elena Grigorievna DRAPEKO | Russia | Individual | SDN | RUSSIA-EO14024 | 30.09.2022 |