Lists of sanctions
216.73.216.39
22.09.2025 14:06:14
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.19 | Canada: 2025.08.28
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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 5,621-5,640 of 38,448 items.
#NameAddressTypeListProgramDate of publication
5621#5621 Name: Aleksandr Borisovich TOTOONOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
5622#5622 Name: Oleg Evgenevich PANTELEEVRussia / RussieIndividualCANADARussia / Russie04.09.2024
5623#5623 Name: Sergei Mikhailovich MIRONOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
5624#5624 Name: Sergei Vladimirovich ZHELEZNYAKRussia / RussieIndividualCANADARussia / Russie04.09.2024
5625#5625 Name: Aleksandr Viktorovich VITKORussia / RussieIndividualCANADARussia / Russie04.09.2024
5626#5626 Name: Anatoliy Alekseevich SIDOROVRussia / RussieIndividualCANADARussia / Russie04.09.2024
5627#5627 Name: Aleksandr  GALKINRussia / RussieIndividualCANADARussia / Russie04.09.2024
5628#5628 Name: Arkadii Viktorovich BAHKINRussia / RussieIndividualCANADARussia / Russie04.09.2024
5629#5629 Name: Andrei Alexandrovich FURSENKORussia / RussieIndividualCANADARussia / Russie04.09.2024
5630#5630 Name: Alexei  GROMOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
5631#5631 Name: Vitalii Nikitich IGNATENKORussia / RussieIndividualCANADARussia / Russie04.09.2024
5632#5632 Name: Sergei  IVANOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
5633#5633 Name: Victor Petrovich IVANOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
5634#5634 Name: Vladimir Igorevich KOHZINRussia / RussieIndividualCANADARussia / Russie04.09.2024
5635#5635 Name: Yuri Valentinovich KOVALCHUKRussia / RussieIndividualCANADARussia / Russie04.09.2024
5636#5636 Name: Mikhail Vitalevich MARGELOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
5637#5637 Name: Sergey Yevgenyevich NARYSHKINRussia / RussieIndividualCANADARussia / Russie04.09.2024
5638#5638 Name: Vladimir  PLIGINRussia / RussieIndividualCANADARussia / Russie04.09.2024
5639#5639 Name: Igor Dmitrievich SERGUNRussia / RussieIndividualCANADARussia / Russie04.09.2024
5640#5640 Name: Gennady TIMCHENKORussia / RussieIndividualCANADARussia / Russie04.09.2024