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 17,001-17,020 of 37,545 items.
#NameAddressTypeListProgramDate of publication
17001#17001 Name: Yelena Veniaminovna BONDARENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17002#17002 Name: Alexander Aleksandrovich BORISSOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17003#17003 Name: Sergey Mikhaylovich BOYARSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17004#17004 Name: Nikolay Gavrilovich BRYKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17005#17005 Name: Nikolay Robertovich BUDUYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17006#17006 Name: Vadim Yevgenyevich BULAVINOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17007#17007 Name: Sergey Vladimirovich BURLAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17008#17008 Name: Vladimir Vladimirovich BURMATOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17009#17009 Name: Maria Valeryevna BUTINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17010#17010 Name: Tatiana Viktorovna BUTSKAYARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17011#17011 Name: Ernest Abdulovich VALEEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17012#17012 Name: Oleg Dorianovich VALENCHUKRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17013#17013 Name: Nikolay Sergeyevich VALUEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17014#17014 Name: Maria Viktorovna VASILKOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17015#17015 Name: Alexey Borisovich VELLERRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17016#17016 Name: Sergey Alekseyevich VEREMEENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17017#17017 Name: Roman Mikhaylovich VODYANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17018#17018 Name: Ilya Svetoslavovich VOLFSONRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17019#17019 Name: Andrey Viktorovich VOROBEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17020#17020 Name: Anatoliy VORONOVSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022