Lists of sanctions
216.73.216.136
22.08.2025 11:43:07

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 17,501-17,520 of 38,258 items.
#NameAddressTypeListProgramDate of publication
17501#17501 Name: Nikolay Ivanovich VASILYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17502#17502 Name: Boris Viktorovich IVANYUZHENKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17503#17503 Name: Viktor Ivanovich SOBOLEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17504#17504 Name: Mikhail Yuryevich AVDEYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17505#17505 Name: Nina Aleksandrovna OSTANINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17506#17506 Name: Nikolay Nikolayevich YEZERSKYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17507#17507 Name: Sergey Pavlovich OBUKHOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17508#17508 Name: Denis Andreyevich PARFYONOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17509#17509 Name: Andrey Anatolyevich ALEKHINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17510#17510 Name: Petr Revoldovich AMMOSOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17511#17511 Name: Sergey Ivanovich KAZANKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17512#17512 Name: Oleg Aleksandrovich LEBEDEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17513#17513 Name: Mikhail Nikolayevich MATVEYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17514#17514 Name: Maria Nikolayevna PRUSAKOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17515#17515 Name: Oleg Nikolayevich SMOLINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17516#17516 Name: Mikhail Viktorovich SHCHAPOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17517#17517 Name: Sergey Genrikhovich KARGINOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17518#17518 Name: Yaroslav Yevgenyevich NILOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17519#17519 Name: Vladimir Vladimirovich SIPYAGINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17520#17520 Name: Vasily Maksimovich VLASOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022