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
Subjects
More
Showing 16,281-16,300 of 36,720 items.
#NameAddressTypeListProgramDate of publication
16281#16281 Name: Sergey Nikolayevich KOTKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16282#16282 Name: Denis Borisovich KRAVCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
16283#16283 Name: Anton Alekseyevich KRASNOSHTANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16284#16284 Name: Sergey Vladimirovich KRIVONOSOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16285#16285 Name: Mikhail Vladimirovich KUZMINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16286#16286 Name: Tatyana Alekseyevna KUSAYKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
16287#16287 Name: Vitaliy Vasilyevich KUSHNAREVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16288#16288 Name: Alexey Fodorovich LAVRINENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
16289#16289 Name: Dmitriy Viktorovich LAMEYKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16290#16290 Name: Yevgeny Viktorovich LEBEDEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16291#16291 Name: Anatoliy Fodorovich LESUNRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16292#16292 Name: Ruslan Abdulvakhiyevich LECHKHADZHIEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16293#16293 Name: Sergey Fodorovich LISSOVSKIRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16294#16294 Name: Vitaly Viktorovich LIKHACHEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16295#16295 Name: Tatyana Georgiyevna LOBACHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16296#16296 Name: Vyacheslav Yuryevich LOGINOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16297#16297 Name: Ivan Ivanovich LOORRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16298#16298 Name: Dmitriy Nikolayevich LOTSMANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16299#16299 Name: Roman Valeryevich LYUBARSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16300#16300 Name: Alexander Georgiyevich MAZHUGARussiaIndividualSDNRUSSIA-EO1402424.03.2022