Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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.
Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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
Showing 401-420 of 1,672 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 401 | European Union's sanctions document Information about document (EN) | 19.07.2022 | Sanctions | 1.36 € | Information about document Download |
| 402 | European Union's sanctions document Information about document (EN) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
| 403 | European Union's sanctions document Information about document (LV) | 28.06.2022 | Sanctions | 1.70 € | Information about document Download |
| 404 | European Union's sanctions document Information about document (LV) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 405 | European Union's sanctions document Information about document (EN) | 20.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 406 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 407 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 6.80 € | Information about document Download |
| 408 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 409 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 3.40 € | Information about document Download |
| 410 | European Union's sanctions document Information about document (EN) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 411 | European Union's sanctions document Information about document (LV) | 03.06.2022 | Sanctions | 1.02 € | Information about document Download |
| 412 | European Union's sanctions document Information about document (LV) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 413 | European Union's sanctions document Information about document (EN) | 31.05.2022 | Sanctions | 4.42 € | Information about document Download |
| 414 | European Union's sanctions document Information about document (LV) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
| 415 | European Union's sanctions document Information about document (EN) | 30.05.2022 | Sanctions | 0.68 € | Information about document Download |
| 416 | European Union's sanctions document Information about document (EN) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
| 417 | European Union's sanctions document Information about document (LV) | 17.05.2022 | Sanctions | 1.02 € | Information about document Download |
| 418 | European Union's sanctions document Information about document (EN) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
| 419 | European Union's sanctions document Information about document (LV) | 22.04.2022 | Sanctions | 2.72 € | Information about document Download |
| 420 | European Union's sanctions document Information about document (LV) | 21.04.2022 | Sanctions | 1.36 € | Information about document Download |
Subjects
Showing 401-420 of 37,602 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 401 | Maxim Stanislavovich LIKSUTOV Maksim, Максим Станиславович Ликсутов | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 402 | Konstantin Nikolaevich KOSTIN Константин Николаевич Костин | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 403 | Alexander Sergeevich KOLPAKOV Александр Сергеевич Колпаков | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 404 | Alexander Nikolaevich GORBENKO Александр Николаевич Горбенко | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 405 | Marina Valentinovna ENTALTSEVA Марина Валентиновна Ентальцева | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 406 | Artem Yuryevich CHAIKA Artyom Yurievich Chayka, Артем Юрьевич Чайка | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 407 | Svetlana Olegovna ABROSIMOVA Светлана Олеговна Абросимова | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 408 | Mikhail Evgenievich SHELKOV Михаил Евгеньевич Шелков | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 409 | Radik Mintimerovich SHAIMIEV Радик Минтимерович Шаймиев | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 410 | Airat Mintimerovich SHAIMIEV Айрат Минтимерович Шаймиев | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 411 | Alexander Leonidovich MAMUT Александр Леонидович Мамут | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 412 | Iskandar Kakhramonovich MAKHMUDOV Искандар Кахрамонович Махмудов | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 413 | Tatyana Petrovna LITVINENKO Tatiana, Татьяна Петровна Литвиненко | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 414 | Vladimir Sergeevich LISIN Владимир Сергеевич Лисин | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 415 | Victor Vladimirovich KHARITONIN Виктор Владимирович Харитонин | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 416 | Vladimir Petrovich EVTUSHENKOV Владимир Петрович Евтушенков | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 417 | Albert Alikovich AVDOLYAN Альберт Аликович Авдолян | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 418 | Igor Anatolyevich ZELENSKY Игорь Анатольевич Зеленский | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 419 | Matthias WARNIG Matthias Arthur WARNIG and Artur WARNIG, | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |
| 420 | Mikhail Lvovich SHELOMOV Михаил Львович Шеломов | Russia / Russie | Individual | CANADA | Russia / Russie | 25.06.2025 |