Lists of sanctions
216.73.216.39
22.09.2025 22:59:44
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 6,261-6,280 of 38,460 items.
#NameAddressTypeListProgramDate of publication
6261#6261 Name: Alexander Nikolayevich NEKRASOV
Александр Николаевич Некрасов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6262#6262 Name: Alexander Valeryevich NIKITIN
Александр Валерьевич Никитин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6263#6263 Name: Alexander Vyacheslavovich NOVIUKHOV
Александр Вячеславович Новьюхов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6264#6264 Name: Boris Alexandrovich NEVZOROV
Борис Александрович Невзоров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6265#6265 Name: Lyudmila Borisovna NARUSOVA
Людмила Борисовна Нарусова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6266#6266 Name: Viktor Feodosyevich NOVOZHILOV
Виктор Феодосьевич Новожилов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6267#6267 Name: Vyacheslav Vladimirovich NAGOVITSYN
Вячеслав Владимирович Наговицын
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6268#6268 Name: Alexei Maratovich ORLOV
Алексей Маратович Орлов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6269#6269 Name: Anna Ivanovna OTKE
Анна Ивановна Отке
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6270#6270 Name: Dina Ivanovna OYUN
Дина Ивановна Оюн
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6271#6271 Name: Gennady Ivanovich ORDENOV
Геннадий Иванович Орденов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6272#6272 Name: Alexander Yuryevich PRONYUSHKIN
Александр Юрьевич Пронюшкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6273#6273 Name: Dmitry Sergeyevich PERMINOV
Дмитрий Сергеевич Перминов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6274#6274 Name: Elena Vladimirovna PISAREVA
Елена Владимировна Писарева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6275#6275 Name: Igor Vladimirovich PANCHENKO
Игорь Владимирович Панченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6276#6276 Name: Irina Aleksandrovna PETINA
Ирина Александровна Петина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6277#6277 Name: Margarita Nikolayevna PAVLOVA
Маргарита Николаевна Павлова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6278#6278 Name: Sergey Nikolayevich PERMINOV
Сергей Николаевич Перминов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6279#6279 Name: Valery Andreevich PONOMAREV
Валерий Андреевич Пономарев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6280#6280 Name: Vladimir Vladimirovich POLETAYEV
Владимир Владимирович Полетаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024