Lists of sanctions
216.73.216.143
26.06.2025 19:05:15

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 17,101-17,120 of 37,545 items.
#NameAddressTypeListProgramDate of publication
17101#17101 Name: Ruslan Abdulvakhiyevich LECHKHADZHIEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17102#17102 Name: Sergey Fodorovich LISSOVSKIRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17103#17103 Name: Vitaly Viktorovich LIKHACHEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17104#17104 Name: Tatyana Georgiyevna LOBACHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17105#17105 Name: Vyacheslav Yuryevich LOGINOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17106#17106 Name: Ivan Ivanovich LOORRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17107#17107 Name: Dmitriy Nikolayevich LOTSMANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17108#17108 Name: Roman Valeryevich LYUBARSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17109#17109 Name: Alexander Georgiyevich MAZHUGARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17110#17110 Name: Denis MAIDANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17111#17111 Name: Vyatscheslav Serafimovich MAKAROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17112#17112 Name: Zurab Gayozovich MAKIYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17113#17113 Name: Alexander Aleksandrovich MAXIMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17114#17114 Name: Rafael Mirkhatimovich MARDANSHINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17115#17115 Name: Andrey Pavlovich MARKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17116#17116 Name: Aidar Raisovich METSHINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17117#17117 Name: Vitaly Valentinovich MILONOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17118#17118 Name: Sergey Ivanovich MOROZOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17119#17119 Name: Natalya Vasilyevna NAZAROVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17120#17120 Name: Anton Igorevich NEMKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022