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.
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.
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Subjects
Showing 17,621-17,640 of 38,258 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
17621 | Elvira Rinatovna AITKULOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17622 | Nikolay Nikolayevich ALEXEYENKO | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17623 | Sergey Viktorovich ALTUKHOV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17624 | Andrey Gennadyevich ALSHEVSKIH | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17625 | Olga Nikolayevna AMELCHENKOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17626 | Andrey Anatolyevich ANIKEYEV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17627 | Grigory Viktorovich ANIKEEV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17628 | Igor Aleksandrovich ANTROPENKO | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17629 | Olga Nikolayevna ANUFRIYEVA | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17630 | Valentina Nikolayevna ARTAMONOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17631 | Alena Igorevna ARSHINOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17632 | Rinat Zaydulayevich AYUPOV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17633 | Leonid Ivanovich BABASHOV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17634 | Timofey BAZHENOV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17635 | Zarif Zakirovich BAIGUSKAROV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17636 | Bekkhan Abdulkhamidovich BARAKHOYEV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17637 | Anton Aleksandrovich BASANSKY | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17638 | Rima Akberdinovna BATALOVA | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17639 | Vitaly Viktorovich BAKHMETYEV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |
17640 | Badma Nikolayevich BASHANKAYEV | Russia | Individual | SDN | RUSSIA-EO14024 | 24.03.2022 |