Lists of sanctions
216.73.216.136
22.08.2025 21:45:15

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 17,681-17,700 of 38,258 items.
#NameAddressTypeListProgramDate of publication
17681#17681 Name: Oleg Aleksandrovich GOLIKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17682#17682 Name: Nikolay Aleksandrovich GONCHAROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17683#17683 Name: Anton Vadimovich GORELKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17684#17684 Name: Andrey Yuryevich GOROKHOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17685#17685 Name: Andrey Viktorovich GURULEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17686#17686 Name: Galina Innokentyevna DANCHIKOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17687#17687 Name: Ivan Ivanovich DEMCHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17688#17688 Name: Viktor Yefimovich DERYABKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17689#17689 Name: Viktor Viktorovich DZYUBARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17690#17690 Name: Oleg Dmitriyevich DIMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17691#17691 Name: Akhmed Shamkhanovich DOGAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17692#17692 Name: Nikolay Aleksandrovich DOLUDARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17693#17693 Name: Andrey Nikolayevich DOROSHENKORussiaIndividualSDNRUSSIA-EO1402424.03.2022
17694#17694 Name: Yuliya Nikolayevna DROZHZHINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17695#17695 Name: Alexander Sergeyevich DROZDOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17696#17696 Name: Tatyana Ivanovna DYAKONOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17697#17697 Name: Yelena Aleksandrovna YEVTYUKHOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17698#17698 Name: Alexey Petrovich YEZUBOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17699#17699 Name: Vitaly Borisovich YEFIMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17700#17700 Name: Konstantin Yuryevich ZAKHAROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022