Lists of sanctions
18.117.252.33
10.05.2025 01:59:51

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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 16,181-16,200 of 36,720 items.
#NameAddressTypeListProgramDate of publication
16181#16181 Name: Anton Aleksandrovich BASANSKYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16182#16182 Name: Rima Akberdinovna BATALOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16183#16183 Name: Vitaly Viktorovich BAKHMETYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16184#16184 Name: Badma Nikolayevich BASHANKAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16185#16185 Name: Irina Viktorovna BELYKHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16186#16186 Name: Svetlana Viktorovna BESSARABRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16187#16187 Name: Daniil Vladimirovich BESSARABOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16188#16188 Name: Sergey Yuryevich BIDONKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
16189#16189 Name: Artyom Aleksandrovich BICHAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16190#16190 Name: Irek Borisovich BOGUSLAWSKIRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16191#16191 Name: Yelena Veniaminovna BONDARENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
16192#16192 Name: Alexander Aleksandrovich BORISSOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16193#16193 Name: Nikolay Ivanovich BORTSOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16194#16194 Name: Sergey Mikhaylovich BOYARSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16195#16195 Name: Nikolay Gavrilovich BRYKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16196#16196 Name: Nikolay Robertovich BUDUYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16197#16197 Name: Vadim Yevgenyevich BULAVINOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16198#16198 Name: Sergey Vladimirovich BURLAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16199#16199 Name: Vladimir Vladimirovich BURMATOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16200#16200 Name: Maria Valeryevna BUTINARussiaIndividualSDNRUSSIA-EO1402424.03.2022