Lists of sanctions
216.73.216.136
22.08.2025 11:43:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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 17,481-17,500 of 38,258 items.
#NameAddressTypeListProgramDate of publication
17481#17481 Name: Anzhelika Yegorovna GLAZKOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17482#17482 Name: Alexander Andreyevich YUSHCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17483#17483 Name: Vyacheslav Mikhaylovich MARKHAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17484#17484 Name: Anatoly Zhamalovich BIFOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17485#17485 Name: Nikolay Vasilyevich AREFYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17486#17486 Name: Boris Olegovich KOMOTSKYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17487#17487 Name: Irina Anatolyevna FILATOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17488#17488 Name: Sergey Georgiyevich LEVCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17489#17489 Name: Artyom Vyacheslavovich PROKOFYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17490#17490 Name: Maria Vladimirovna DROBOTRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17491#17491 Name: Ivan Nikolayevich BABICHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17492#17492 Name: Alexey Viktorovich KORNIYENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17493#17493 Name: Sergey Anatolyevich GAVRILOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17494#17494 Name: Nikolay Nikolayevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17495#17495 Name: Roman Mikhaylovich LYABIKHOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17496#17496 Name: Vladimir Pavlovich ISAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17497#17497 Name: Renat Ismailovich SULEYMANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17498#17498 Name: Vladimir Nikolayevich BLOTSKYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17499#17499 Name: Sergey Mikhaylovich PANTELEYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17500#17500 Name: Georgy Petrovich KAMNEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022