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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 16,221-16,240 of 36,720 items.
#NameAddressTypeListProgramDate of publication
16221#16221 Name: Dinar Zagitovich GILMUTDINOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16222#16222 Name: Ildar Irekovich GILMUTDINOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16223#16223 Name: Andrey Petrovich GIMBATOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16224#16224 Name: Boris Mikhaylovich GLADKIKHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16225#16225 Name: Alexey GOVYRINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16226#16226 Name: Oleg Aleksandrovich GOLIKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16227#16227 Name: Nikolay Aleksandrovich GONCHAROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16228#16228 Name: Anton Vadimovich GORELKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16229#16229 Name: Andrey Yuryevich GOROKHOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16230#16230 Name: Andrey Viktorovich GURULEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16231#16231 Name: Galina Innokentyevna DANCHIKOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16232#16232 Name: Ivan Ivanovich DEMCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
16233#16233 Name: Viktor Yefimovich DERYABKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16234#16234 Name: Viktor Viktorovich DZYUBARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16235#16235 Name: Oleg Dmitriyevich DIMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16236#16236 Name: Akhmed Shamkhanovich DOGAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16237#16237 Name: Nikolay Aleksandrovich DOLUDARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16238#16238 Name: Andrey Nikolayevich DOROSHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
16239#16239 Name: Yuliya Nikolayevna DROZHZHINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16240#16240 Name: Alexander Sergeyevich DROZDOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022