Lists of sanctions
216.73.216.133
24.08.2025 02:28:56

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 18,381-18,400 of 38,258 items.
#NameAddressTypeListProgramDate of publication
18381#18381 Name: Daniil Vladimirovich BESSARABOV 
Бессарабов Даниил Владимирович
NovokuznetskIndividualUKRussia12.03.2022
18382#18382 Name: Evgeny Ivanovich BESSONOV 
Бессонов Евгений Иванович
Rostov-on-DonIndividualUKRussia12.03.2022
18383#18383 Name: Artem Alexandrovich BICHAEV 
Бичаев Артем Александрович
RoslavlIndividualUKRussia12.03.2022
18384#18384 Name: Anatoly Zhamalovich BIFOV 
Бифов Анатолий Жамалович
BaskanIndividualUKRussia12.03.2022
18385#18385 Name: Vladimir Nikolaevich BLOTSKY 
Блоцкий Владимир Николаевич
MoscowIndividualUKRussia12.03.2022
18386#18386 Name: Irek Borisovich BOGUSLAVSKY 
Богуславский Ирек Борисович
KazanIndividualUKRussia12.03.2022
18387#18387 Name: Elena Veniaminovna BONDARENKO 
Бондаренко Елена Вениаминовна
SvetlogradIndividualUKRussia12.03.2022
18388#18388 Name: Alexander Alexandrovich BORISOV 
Борисов Александр Александрович
KunyaIndividualUKRussia12.03.2022
18389#18389 Name: Anatoly Borisovich BORISOVICH
Anatoly Borisovich VYBORNY
ВЫБОРНЫЙ, Анатолий Борисович
ShepetovkaIndividualUKRussia12.03.2022
18390#18390 Name: Sergei Mikhailovich BOYARSKY 
Боярский Сергей Михайлович
LeningradIndividualUKRussia12.03.2022
18391#18391 Name: Nikolai Gavrilovich BRYKIN 
Брыкин Николай Гаврилович
SoldatskoyeIndividualUKRussia12.03.2022
18392#18392 Name: Nikolai Robertovich BUDUEV 
Будуев Николай Робертович
Ulan-UdeIndividualUKRussia12.03.2022
18393#18393 Name: Vadim Evgenievich BULAVINOV 
Булавинов Вадим Евгеньевич
GorkyIndividualUKRussia12.03.2022
18394#18394 Name: Andrej BURDYKA
Andrei BURDYKO
Андрэй Бурдыка
Андрей Бурдыко
Pleshchenitsy, Minsk RegionIndividualUKRussia12.03.2022
18395#18395 Name: Sergei Vladimirovich BURLAKOV 
Бурлаков Сергей Владимирович
TaganrogIndividualUKRussia12.03.2022
18396#18396 Name: Nikolai Petrovich BURLYAEV 
Бурляев Николай Петрович
MoscowIndividualUKRussia12.03.2022
18397#18397 Name: Vladimir Vladimirovich BURMATOV 
Бурматов Владимир Владимирович
ZlatoustIndividualUKRussia12.03.2022
18398#18398 Name: Maria Valerievna BUTINA 
Бутина Мария Валерьевна
BarnaulIndividualUKRussia12.03.2022
18399#18399 Name: Tatyana Viktorovna BUTSKAYA 
Буцкая Татьяна Викторовна
MoscowIndividualUKRussia12.03.2022
18400#18400 Name: Nikita Yurievich CHAPLIN 
Чаплин, Никита Юрьевич
Ramenskoye, Moscow Oblast,IndividualUKRussia12.03.2022