Lists of sanctions
216.73.216.142
23.09.2025 08:06:46
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 6,861-6,880 of 38,460 items.
#NameAddressTypeListProgramDate of publication
6861#6861 Name: Yuriy Nikolaevich KORKISHKO
Юрий Николаевич Коркишко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6862#6862 Name: Boris Yuryevich TITOV
Борис Юрьевич Титов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6863#6863 Name: Pavel Borisovich TITOV
Павел Борисович Титов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6864#6864 Name: Alexey Dmitriyevich KOZAK
Алексей Дмитриевич Козак
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6865#6865 Name: Eduard Yuryevich KHUDAINATOV
Эдуард Юрьевич Худайнатов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6866#6866 Name: Alexey Evgenyevich REPIK
Алексей Евгеньевич Репик
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6867#6867 Name: Svetlana Alexandrovna KRIVONOGIKH
Светлана Александровна Кривоногих
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6868#6868 Name: Aytech Magamedovich BIZHEV
Айтеч Магамедович Бижев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6869#6869 Name: Aleksandr Dmitrievich KHARICHEV
Александр Дмитриевич Харичев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6870#6870 Name: Boris Yakovlevich RAPOPORT
Борис Яковлевич Рапопорт
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6871#6871 Name: Vladislav Evgenovich MASALOV
Владислав Евгеньевич Масалов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6872#6872 Name: Alexey Evgenyevich LIKHACHEV
Алексей Евгеньевич Лихачёв
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6873#6873 Name: Kirill Borisovich KOMAROV
Кирилл Борисович Комаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6874#6874 Name: Konstantin Ivanovich DENISOV
Константин Иванович Денисов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6875#6875 Name: Sergey Gennadyevich NOVIKOV
Сергей Геннадьевич Новиков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6876#6876 Name: Yuri Vladimirovich YAKOVLEV
Юрий Владимирович Яковлев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6877#6877 Name: Zarifa Pashaevna MGOYAN
Зарифа Пашаевна Мгоян
Зара Пашаевна Мгоян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6878#6878 Name: Ivan Ivanovich OKHLOBYSTIN
Иван Иванович Охлобыстин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6879#6879 Name: Nikita Sergeyevich MIKHALKOV
Никита Сергеевич Михалков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6880#6880 Name: Maria Vasilievna FEDOSEYEVAS-HUKSHINA
Мария Васильевна Федосеева-Шукшина
Russia / RussieIndividualCANADARussia / Russie04.09.2024