Lists of sanctions
216.73.216.133
24.08.2025 02:28:58

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 18,341-18,360 of 38,258 items.
#NameAddressTypeListProgramDate of publication
18341#18341 Name: Khizri Magomedovich ABAKAROV 
Хизри Магомедович Абакаров
Yuzhno SakhalinskIndividualUKRussia12.03.2022
18342#18342 Name: Roman ABRAMOVICH
Roman Arkadyevich ABRAMOVICH
Роман Аркадьевич АБРАМОВИЧ
SaratovIndividualUKRussia12.03.2022
18343#18343 Name: Yury Vyacheslavovich AFONIN 
Афонин Юрий Вячеславович
TulaIndividualUKRussia12.03.2022
18344#18344 Name: Bekhan Vakhaevich AGAEV 
Агаев Бекхан Вахаевич
GroznyIndividualUKRussia12.03.2022
18345#18345 Name: Elvira Rinatovna AITKULOVA 
Аиткулова Эльвира Ринатовна
Novobayramgulovo, BashkirIndividualUKRussia12.03.2022
18346#18346 Name: Anatoly Gennadievich AKSAKOV 
Аксаков Анатолий Геннадьевич
Ermolaevo IndividualUKRussia12.03.2022
18347#18347 Name: Alexander Sergeevich AKSYONENKO 
Аксёненко Александр Сергеевич
Novosibirsk IndividualUKRussia12.03.2022
18348#18348 Name: Andrey Anatolievich ALEKHIN 
Алехин Андрей Анатольевич
NovosibirskIndividualUKRussia12.03.2022
18349#18349 Name: Nikolai Nikolaevich ALEKSEENKO 
Алексеенко Николай Николаевич
Izyum, Kharkiv,IndividualUKRussia12.03.2022
18350#18350 Name: Olga Nikolaevna ALIMOVA 
Алимова Ольга Николаевна
SaratovIndividualUKRussia12.03.2022
18351#18351 Name: Andrey Gennadievich ALSHEVSKY 
Альшевских Андрей Геннадьевич
SverdlovskIndividualUKRussia12.03.2022
18352#18352 Name: Sergey Viktorovich ALTUKHOV
Алтухов Сергей Викторович
KrasnodarIndividualUKRussia12.03.2022
18353#18353 Name: Olga Nikolaevna AMELCHENKOVA 
Амельченкова Ольга Николаевна
BorisoglebskIndividualUKRussia12.03.2022
18354#18354 Name: Petr Revoldovich AMMOSOV 
Аммосов Петр Револьдович
YakutskIndividualUKRussia12.03.2022
18355#18355 Name: Andrey Anatolievich ANIKEEV 
Аникеев Андрей Анатольевич
MoscowIndividualUKRussia12.03.2022
18356#18356 Name: Grigory Viktorovich ANIKEEV 
Аникеев Григорий Викторович
Dutovo, Komi RepublicIndividualUKRussia12.03.2022
18357#18357 Name: Igor Alexandrovich ANTROPENKO 
Антропенко Игорь Александрович
OmskIndividualUKRussia12.03.2022
18358#18358 Name: Olga Nikolaevna ANUFRIEVA 
Ануфриева Ольга Николаевна
MoscowIndividualUKRussia12.03.2022
18359#18359 Name: Georgy Konstantinovich ARAPOV 
Арапов Георгий Константинович
-IndividualUKRussia12.03.2022
18360#18360 Name: Nikolay Vasilievich AREFIEV 
Арефьев Николай Васильевич
Chagan, AstrakhanIndividualUKRussia12.03.2022