Lists of sanctions
216.73.216.136
22.08.2025 23:46:42

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 17,761-17,780 of 38,258 items.
#NameAddressTypeListProgramDate of publication
17761#17761 Name: Andrey Pavlovich MARKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17762#17762 Name: Aidar Raisovich METSHINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17763#17763 Name: Vitaly Valentinovich MILONOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17764#17764 Name: Sergey Ivanovich MOROZOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17765#17765 Name: Natalya Vasilyevna NAZAROVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17766#17766 Name: Anton Igorevich NEMKINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17767#17767 Name: Nikolay Petrovich NIKOLAEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17768#17768 Name: Vyacheslav NIKONOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17769#17769 Name: Evgeniy Olegovich NIFANTIEVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17770#17770 Name: Nurbagand NURBAGANDOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17771#17771 Name: Yuliya Vasilyevna OGLOBLINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17772#17772 Name: Leonid Anatolyevich OGULRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17773#17773 Name: Natalya Alekseyevna ORLOVARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17774#17774 Name: Gennadiy Olegovich PANINRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17775#17775 Name: Nikolay Vasilyevich PANKOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17776#17776 Name: Irina Aleksandrovna PANKINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
17777#17777 Name: Evgeny Alekseyevich PERVYSHOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17778#17778 Name: Vyacheslav Anatolyevich PETROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17779#17779 Name: Sergey Valeriyevich PETROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
17780#17780 Name: Yury Aleksandrovich PETROVRussiaIndividualSDNRUSSIA-EO1402424.03.2022