Lists of sanctions
18.117.240.120
10.05.2025 01:58:41

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 16,201-16,220 of 36,720 items.
#NameAddressTypeListProgramDate of publication
16201#16201 Name: Tatiana Viktorovna BUTSKAYARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16202#16202 Name: Ernest Abdulovich VALEEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16203#16203 Name: Oleg Dorianovich VALENCHUKRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16204#16204 Name: Nikolay Sergeyevich VALUEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16205#16205 Name: Maria Viktorovna VASILKOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16206#16206 Name: Alexey Borisovich VELLERRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16207#16207 Name: Sergey Alekseyevich VEREMEENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
16208#16208 Name: Roman Mikhaylovich VODYANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16209#16209 Name: Ilya Svetoslavovich VOLFSONRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16210#16210 Name: Andrey Viktorovich VOROBEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16211#16211 Name: Anatoliy VORONOVSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16212#16212 Name: Anatoly Borisovich VYBORNYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16213#16213 Name: Abdulkhakim Kutbudinovich GADZHIYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16214#16214 Name: Murad Stanislavovich GADZHIYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16215#16215 Name: Ruslan Gadzhiyevich GADZHIYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16216#16216 Name: Oleg Vladimirovich GARINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16217#16217 Name: Dzhamaladin Nabiyevich GASANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16218#16218 Name: Zaur Dalkhatovich GEKKIEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16219#16219 Name: Olga Mikhaylovna GERMANOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16220#16220 Name: Anton Aleksandrovich GETTARussiaIndividualSDNRUSSIA-EO1402424.03.2022