Lists of sanctions
216.73.216.136
22.08.2025 20:22:21

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 17,601-17,620 of 38,258 items.
#NameAddressTypeListProgramDate of publication
17601#17601 Name: Viktor Vladimirovich SMIRNOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17602#17602 Name: Valeriy Stepanovich SKRUGRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17603#17603 Name: Gennadiy Ivanovich SKLYARRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17604#17604 Name: Alexander Anatolevich SKACHKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17605#17605 Name: Alexey Vladimirovich SITNIKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17606#17606 Name: Pavel Vladimirovich SIMIGINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17607#17607 Name: Leonid Jakovlevitch SIMANOVSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17608#17608 Name: Vladimir Borisovich SENINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17609#17609 Name: Viktor Valentinovich SELIVERSTOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17610#17610 Name: Aydyn Nikolayevich SARYGLARRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17611#17611 Name: Yuliya Vladimirovna SARANOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17612#17612 Name: Shamsail Yunusovich SARALIYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17613#17613 Name: Alexander Mikhaylovich SAMOKUTYAEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17614#17614 Name: Vladimir Igorevich SAMOKISHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17615#17615 Name: Alla Leonidovna SALAEVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17616#17616 Name: Oleg Vladimirovich SAVCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17617#17617 Name: Dmitry Ivanovich SAVELYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17618#17618 Name: Khizri Magomedovich ABAKAROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17619#17619 Name: Bekkhan Vakhayevich AGAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17620#17620 Name: Rahim Azizboyevich ASIMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022