Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | 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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 1,721-1,740 of 36,628 items.

#	Name	Address	Type	List	Program	Date of publication
1721	#1721 Name: Kirill PRONIN	Kazan, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
1722	#1722 Name: Olga Vasilyevna POLYAKOVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
1723	#1723 Name: Vladimir CHISTYUKHIN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
1724	#1724 Name: Gulnara KHAIDARSHINA	Pskov, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
1725	#1725 Name: Elizaveta DANILOVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
1726	#1726 Name: Ekaterina LOZGACHEVA	Dzerzhinsk, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
1727	#1727 Name: Dmitry TULIN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
1728	#1728 Name: Bogdan SHABLYA	Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
1729	#1729 Name: GARANT INVEST BANK JOINT STOCK GARANT INVEST COMMERCIAL BANK JSC	1st Kolobovsky Pereulok, 23, Moscow, 127048, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1730	#1730 Name: JSC EXI BANK EKSI BANK AO	Ul. Professora Popova D. 23, Saint Petersburg, 197376, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1731	#1731 Name: Alexandr MOROZOV	Elektrostal, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
1732	#1732 Name: RUSSIAN UNIVERSAL BANK RUSUNIVERSALBANK	M. Kazannyj Per., 14, Str. 1, Moscow, 105064, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1733	#1733 Name: BBR BANK JOINT STOCK COMPANY BBR BANK CLOSED JOINT STOCK COMPANY BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY	1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, Moscow, 121099, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1734	#1734 Name: INTERSTATE BANK MEZHGOSUDARSTVENNYI BANK	15, Shukov Street, Moscow, 115162, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1735	#1735 Name: BCS BANK AO	Building 1, Prospect Mira, 69, Moscow, 105064, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1736	#1736 Name: JOINT STOCK COMPANY BANK UNITED CAPITAL	Bldg. 2, Letter A, Gzhatskaya, 21, Saint Petersburg, 195220, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1737	#1737 Name: JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY	60 Letiya Oktyabrya Blvd., 10A, Moscow, 117292, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1738	#1738 Name: NATIONAL STANDARD BANK JOINT STOCK COMPANY	Building 57-Building 2-3, Party Lane 1, Moscow, 115093, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
1739	#1739 Name: JOINT STOCK COMPANY BANK DOM RF	St. Vozdvizhenka 10, Moscow, 125009, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	21.11.2024
1740	#1740 Name: PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST NATIONAL BANK TRUST	Mozhaysky Val Str., 8, Moscow, 121148, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024