Lists of sanctions
216.73.216.39
22.09.2025 21:00:08
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 - 22.09.2025., 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 - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.22 | 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
Subjects
More
Showing 6,141-6,160 of 38,460 items.
#NameAddressTypeListProgramDate of publication
6141#6141 Name: Irina Nikolayevna MILYUTINA
Ирина Николаевна Милютина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6142#6142 Name: Oleg Yevgenyevich AKSYUTIN
Олег Евгеньевич Аксютин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6143#6143 Name: Mikhail Albertovich MURASHKO
Михаил Альбертович Мурашко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6144#6144 Name: Dmitry Nikolayevich PATRUSHEV
Дмитрий Николаевич Патрушев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6145#6145 Name: Vladimir Rudolfovich SOLOVYOV
Владимир Рудольфович Соловьёв
Vladimir Solovev
Soloviev
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6146#6146 Name: Margarita Simonovna SIMONYAN
Маргарита Симоновна Симоньян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6147#6147 Name: Oleg Vladimirovich DERIPASKA
Олег Владимирович Дерипаска
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6148#6148 Name: Pavel Vladimirovich KRASHENINNIKOV
Павел Владимирович Крашенинников
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6149#6149 Name: Victor Evdokimovich GAVRILOV
Виктор Евдокимович Гаврилов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6150#6150 Name: Dmitry IVANOV
Дмитрий Иванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6151#6151 Name: Konstantin Lvovich ERNST
Константин Львович Эрнст
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6152#6152 Name: Dmitry Sergeyevich PESKOV
Дмитрий Сергеевич Песков
Dmitri Sergeevich Peskov
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6153#6153 Name: Roman Arkadyevich ABRAMOVICH
Роман Аркадьевич Абрамович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6154#6154 Name: Ella Aleksandrovna PAMFILOVA
Э́лла Алекса́ндровна Памфи́лова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6155#6155 Name: Alisher Burkhanovich USMANOV
Алишер Бурханович Усманов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6156#6156 Name: Elena Evgenievna MOROZOVA
Елена Евгеньевна Морозова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6157#6157 Name: Igor Vladimirovich YANCHUK
Игорь Владимирович Янчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6158#6158 Name: Dmitry Yuryevich GRIGORENKO
Дмитрий Юрьевич Григоренко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6159#6159 Name: Maxim Gennadyevich RESHETNIKOV
Максим Геннадьевич Решетников
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6160#6160 Name: Nikolai Anatolyevich YEVMENOV
Николай Анатольевич Евменов
Russia / RussieIndividualCANADARussia / Russie04.09.2024