Lists of sanctions
216.73.216.136
22.08.2025 21:45:14

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 17,701-17,720 of 38,258 items.
#NameAddressTypeListProgramDate of publication
17701#17701 Name: Viktor Vladislavvich SUBAREVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17702#17702 Name: Oleg Ivanovich IVANINSKIYRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17703#17703 Name: Vladimir Valeryevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17704#17704 Name: Maxim Anatolyevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17705#17705 Name: Maksim Yevgenyevich IVANOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17706#17706 Name: Irina Valentinovna IVENSKIKHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17707#17707 Name: Leonid Grigoryevich IVLEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17708#17708 Name: Viktor Aleksandrovich IGNATOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17709#17709 Name: Igor Nikolayevich IGOSHINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17710#17710 Name: Vladimir Alekseyevich ILYNIKHRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17711#17711 Name: Alexander Vladimirovich ILTYAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17712#17712 Name: Andrey Konstantinovich ISAEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17713#17713 Name: Dmitry Viktorovich ISLAMOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17714#17714 Name: Dmitry Mikhaylovich KADENKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17715#17715 Name: Viktor Alekseyevich KAZAKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17716#17716 Name: Rustam Galiullovich KALIMULLINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17717#17717 Name: Alexey Valerianovich KANAYEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17718#17718 Name: Georgy Aleksandrovich KARLOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17719#17719 Name: Anatoly Yevgenyevich KARPOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17720#17720 Name: Andrey Valeriyevich KARTAPOLOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022