Lists of sanctions
216.73.216.142
23.09.2025 02:41:23
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 6,541-6,560 of 38,460 items.
#NameAddressTypeListProgramDate of publication
6541#6541 Name: Maksim Vladimirovich VYBORNYKH
Максим Владимирович Выборных
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6542#6542 Name: Oleg Nikolaevich EVTUSHENKO
Олег Николаевич Евтушенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6543#6543 Name: Anatoly Eduardovich SERDYUKOV
Анатолий Эдуардович Сердюков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6544#6544 Name: Victor Nikolayevich KIRYANOV
Виктор Николаевич Кирьянов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6545#6545 Name: Vladimir Zalmanovich LITVIN
Литвин Владимир Залманович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6546#6546 Name: Yury Nikolayevich KOPTEV
Юрий Николаевич КОПТЕВ
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6547#6547 Name: Natalya Vladimirovna BORISOVA
Наталья Владимировна Борисова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6548#6548 Name: Elena Oduliovna SIERRA
Елена Одулиовна Сиэрра
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6549#6549 Name: Pavel Mikhaylovich OSIN
Павел Михайлович Осин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6550#6550 Name: Vasily Yuryevich BROVKO
Василий Юрьевич Бровко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6551#6551 Name: Natalya Ivanovna SMIRNOVA
Наталья Ивановна Смирнова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6552#6552 Name: Aleksandr Nikolaevich POPOV
Александр Николаевич Попов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6553#6553 Name: Nikolay Valentinovich ANDRIANOV
Николай Валентинович Андрианов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6554#6554 Name: Dmitriy Vladimirovich ARTYAKOV
Дмитрий Владимирович Артяков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6555#6555 Name: Tatiana Vladimirovna ARTYAKOVA
Татьяна Владимировна Артякова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6556#6556 Name: Sergey Anatolevich SERDYUKOV
Сергей Анатольевич Сердюков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6557#6557 Name: Natalya Anatolevna SERDYUKOVA
Наталья Анатольевна Сердюкова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6558#6558 Name: Evgeniya Nikolaevna VASILEVA
Евгения Николаевна Васильева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6559#6559 Name: Alan Valeryevich LUSHNIKOV
Алан Валерьевич Лушников
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6560#6560 Name: Yan Valentinovich NOVIKOV
Ян Валентинович Но́виков
Russia / RussieIndividualCANADARussia / Russie04.09.2024