Lists of sanctions
13.59.90.172
10.05.2025 04:11:07

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 16,261-16,280 of 36,720 items.
#NameAddressTypeListProgramDate of publication
16261#16261 Name: Rustam Galiullovich KALIMULLINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16262#16262 Name: Alexey Valerianovich KANAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16263#16263 Name: Georgy Aleksandrovich KARLOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16264#16264 Name: Anatoly Yevgenyevich KARPOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16265#16265 Name: Andrey Valeriyevich KARTAPOLOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16266#16266 Name: Igor Yuryevich KASTYUKEVICHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16267#16267 Name: Pavel Ryurikovich KACHKAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16268#16268 Name: Ivan Ivanovich KVITKARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16269#16269 Name: Viktor Borisovich KIDYAEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16270#16270 Name: Mikhail Vladimirovich KIZEEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16271#16271 Name: Mikhail Leonidovich KISLYAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16272#16272 Name: Alexander Borisovich KOGANRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16273#16273 Name: Alfia Gumarovna KOGOGINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16274#16274 Name: Alexander Nikolayevich KOZLOVSKYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16275#16275 Name: Andrey Ivanovich KOLESNIKRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16276#16276 Name: Oleg Alekseyevich KOLESNIKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16277#16277 Name: Sergey Vladimirovich KOLUNOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16278#16278 Name: Vladimir Mikhaylovich KONONOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16279#16279 Name: Olga Vladimirovna KOROBOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16280#16280 Name: Natalya Vasilyevna KOSTENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022