Lists of sanctions
216.73.216.143
27.06.2025 05:45:41

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 16,841-16,860 of 37,545 items.
#NameAddressTypeListProgramDate of publication
16841#16841 Name: Irina Anatolyevna FILATOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16842#16842 Name: Sergey Georgiyevich LEVCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
16843#16843 Name: Artyom Vyacheslavovich PROKOFYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16844#16844 Name: Maria Vladimirovna DROBOTRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16845#16845 Name: Ivan Nikolayevich BABICHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16846#16846 Name: Alexey Viktorovich KORNIYENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
16847#16847 Name: Sergey Anatolyevich GAVRILOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16848#16848 Name: Nikolay Nikolayevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16849#16849 Name: Roman Mikhaylovich LYABIKHOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16850#16850 Name: Vladimir Pavlovich ISAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16851#16851 Name: Renat Ismailovich SULEYMANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16852#16852 Name: Vladimir Nikolayevich BLOTSKYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16853#16853 Name: Sergey Mikhaylovich PANTELEYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16854#16854 Name: Georgy Petrovich KAMNEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16855#16855 Name: Nikolay Ivanovich VASILYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16856#16856 Name: Boris Viktorovich IVANYUZHENKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16857#16857 Name: Viktor Ivanovich SOBOLEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16858#16858 Name: Mikhail Yuryevich AVDEYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16859#16859 Name: Nina Aleksandrovna OSTANINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16860#16860 Name: Nikolay Nikolayevich YEZERSKYRussiaIndividualSDNRUSSIA-EO1402424.03.2022