Lists of sanctions
216.73.216.142
23.09.2025 08:06:45
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): 2025.09.22 | United Kingdom: 2025.09.22 | Canada: 2025.09.22
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 6,841-6,860 of 38,460 items.
#NameAddressTypeListProgramDate of publication
6841#6841 Name: Aleksandr Aleksandrovich IVANOV
Александр Александрович Иванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6842#6842 Name: Valery Nikolayevich ZAKHAROV
Валерий Николаевич Захаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6843#6843 Name: Nikolai Aleksandrovich PANKOV
Николай Александрович Панков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6844#6844 Name: Andrei Sergeevich KOMOGORTSEV
Андрей Сергеевич Комогорцев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6845#6845 Name: Viktor Evgenievich MYACHIN
Виктор Евгеньевич Мячин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6846#6846 Name: Sergey Olegovich RUDNOV
Сергей Олегович Руднов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6847#6847 Name: Ilham Mammadhasan oglu RAHIMOV
Ильгам Мамедгасан оглы Рагимов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6848#6848 Name: Nikolay Dmitrievich EGOROV
Николай Дмитриевич Егоров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6849#6849 Name: Aleksey Ivanovich ISAYKIN
Исайкин Алексей Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6850#6850 Name: Vadim Sergeevich DOBROV
Вадим Сергеевич Добров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6851#6851 Name: Vladimir Mikhailovich IVANOV
Владимир Михайлович Иванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6852#6852 Name: Leonid Ivanovich PONOMAREV
Леонид Иванович Пономарев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6853#6853 Name: Rustam Nurgaliyevich MINNIKHANOV
Руста́м Нургали́евич Минниха́нов Рөстәм Нургали улы Миңнеханов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6854#6854 Name: Gulsina Akhatovna MINNIKHANOVA
Гульсина Ахатовна Минниханова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6855#6855 Name: Vladimir Alekseevich CHIZHOV
Владимир Алексеевич Чижов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6856#6856 Name: Anastasia Olegovna UDALTSOVA
Анастасия Олеговна Удальцова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6857#6857 Name: Vladimir Mikhailovich NOVIKOV
Владимир Михайлович Новиков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6858#6858 Name: Andrey Borisovich PARFENOV
Андрей Борисович Парфёнов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6859#6859 Name: Andrei Nikolaeviсh SVINTSOV
Андрей Николаевич Свинцов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6860#6860 Name: Sergey Valeryevich SKORYKH
Сергей Валерьевич Скорых
Russia / RussieIndividualCANADARussia / Russie04.09.2024