Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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 17,481-17,500 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
17481	#17481 Name: Yuriy Anatolyevich PROKOFYEV Yuri PROKOFIEV	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
17482	#17482 Name: Darya Aleksandrovna DUGINA	Russia	Individual	SDN	UKRAINE-EO13661 ELECTION-EO13848 CYBER2	04.03.2022
17483	#17483 Name: Maksim Borisovich KRASOVSKIY	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
17484	#17484 Name: Natalya Petrovna SKOROKHODOVA	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
17485	#17485 Name: LAKHTA PLAZA, OOO	St. Petersburg, Russia	Entity	SDN	RUSSIA-EO14024	04.03.2022
17486	#17486 Name: LAKHTA PARK, OOO	Pargolovo, Russia	Entity	SDN	RUSSIA-EO14024	04.03.2022
17487	#17487 Name: LAKHTA PARK PREMIUM, OOO	St. Petersburg, Russia	Entity	SDN	RUSSIA-EO14024	04.03.2022
17488	#17488 Name: Maiya Nikolaevna TOKAREVA Mayya TOKAREVA Mayya BOLOTOVA Maiya Nikolaevna BOLOTOVA	Karaganda, Kazakhstan Brusova Str., 19, 5, Moscow, 125009, Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17489	#17489 Name: Galina Alekseyevna TOKAREVA	Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17490	#17490 Name: LIMITED LIABILITY COMPANY OSTOZHENKA 19 LLC OSTOZHENKA 19 OSTOZHENKA 19 OSTOZHENKA 19 OOO	etazh/pom 3/14, stroenie 1 dom 19, ulitsa Ostozhenka, Moscow, 119034, Russia	Entity	SDN	RUSSIA-EO14024	04.03.2022
17491	#17491 Name: KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO KATINA D.O.O.	Trg zrvata fasizma 6, Zagreb, 10000, Croatia	Entity	SDN	RUSSIA-EO14024	04.03.2022
17492	#17492 Name: T.G.A. D.O.O. ZA TRGOVINU I USLUGE T.G.A. D.O.O.	Trg zrtava fasizma 6, Zagreb, 10000, Croatia	Entity	SDN	RUSSIA-EO14024	04.03.2022
17493	#17493 Name: Nikolay Petrovich TOKAREV Nikolay TOKAREV Nikolai TOKAREV	Karaganda, Kazakhstan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17494	#17494 Name: Denis Sergeyevich TATARCHENKO Denis TATARCHENKO	Russia	Individual	SDN	NPWMD CYBER2 CAATSA - RUSSIA	04.03.2022
17495	#17495 Name: Svetlana Georgiyevna ZAMLELOVA	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
17496	#17496 Name: Valeriy Ivanovich POGREBENKOV	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
17497	#17497 Name: Sergei Ivanovich SAENKO Sergey Ivanovich SAYENKO	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
17498	#17498 Name: Irina Sergeyevna BUBNOVA	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
17499	#17499 Name: Maksim Iosifovich KRANS	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
17500	#17500 Name: Anton Sergeyevich BESPALOV	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022