Lists of sanctions
216.73.216.143
26.06.2025 23:07:03

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 16,961-16,980 of 37,545 items.
#NameAddressTypeListProgramDate of publication
16961#16961 Name: Leonid Jakovlevitch SIMANOVSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16962#16962 Name: Vladimir Borisovich SENINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16963#16963 Name: Viktor Valentinovich SELIVERSTOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16964#16964 Name: Aydyn Nikolayevich SARYGLARRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16965#16965 Name: Yuliya Vladimirovna SARANOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16966#16966 Name: Shamsail Yunusovich SARALIYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16967#16967 Name: Alexander Mikhaylovich SAMOKUTYAEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16968#16968 Name: Vladimir Igorevich SAMOKISHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16969#16969 Name: Alla Leonidovna SALAEVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16970#16970 Name: Oleg Vladimirovich SAVCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
16971#16971 Name: Dmitry Ivanovich SAVELYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16972#16972 Name: Khizri Magomedovich ABAKAROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16973#16973 Name: Bekkhan Vakhayevich AGAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16974#16974 Name: Rahim Azizboyevich ASIMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16975#16975 Name: Elvira Rinatovna AITKULOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16976#16976 Name: Nikolay Nikolayevich ALEXEYENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
16977#16977 Name: Sergey Viktorovich ALTUKHOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16978#16978 Name: Andrey Gennadyevich ALSHEVSKIHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
16979#16979 Name: Olga Nikolayevna AMELCHENKOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
16980#16980 Name: Andrey Anatolyevich ANIKEYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022