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 16,241-16,260 of 36,720 items.
#NameAddressTypeListProgramDate of publication
16241#16241 Name: Tatyana Ivanovna DYAKONOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16242#16242 Name: Yelena Aleksandrovna YEVTYUKHOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16243#16243 Name: Alexey Petrovich YEZUBOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16244#16244 Name: Vitaly Borisovich YEFIMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16245#16245 Name: Konstantin Yuryevich ZAKHAROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16246#16246 Name: Viktor Vladislavvich SUBAREVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16247#16247 Name: Oleg Ivanovich IVANINSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16248#16248 Name: Vladimir Valeryevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16249#16249 Name: Maxim Anatolyevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16250#16250 Name: Maksim Yevgenyevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16251#16251 Name: Irina Valentinovna IVENSKIKHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16252#16252 Name: Leonid Grigoryevich IVLEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16253#16253 Name: Viktor Aleksandrovich IGNATOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16254#16254 Name: Igor Nikolayevich IGOSHINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16255#16255 Name: Vladimir Alekseyevich ILYNIKHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16256#16256 Name: Alexander Vladimirovich ILTYAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16257#16257 Name: Andrey Konstantinovich ISAEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16258#16258 Name: Dmitry Viktorovich ISLAMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16259#16259 Name: Dmitry Mikhaylovich KADENKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16260#16260 Name: Viktor Alekseyevich KAZAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022