Lists of sanctions
216.73.216.142
23.09.2025 09:26:18
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 6,941-6,960 of 38,460 items.
#NameAddressTypeListProgramDate of publication
6941#6941 Name: Natalia Alekseevna ZYKOVA
Наталия Алексеевна Зыкова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6942#6942 Name: Igor Rudolfovich MOROKOV
Игорь Рудольфович Мороков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6943#6943 Name: Mikhail Lvovich KRUPIN
Михаил Львович Крупин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6944#6944 Name: Andrei Vladimirovich ZIMIN
Андрей Владимирович Зимин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6945#6945 Name: Anton Olegovich KOTYAKOV
Антон Олегович Котяков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6946#6946 Name: Olga Vladimirovna ROMANOVA
Ольга Владимировна Романова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6947#6947 Name: Natalia Viktorovna GANKINA
Наталья Викторовна Ганькина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6948#6948 Name: Olga Aleksandrovna KAZANTSEVA
Ольга Александровна Казанцева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6949#6949 Name: Irina Nikolaevna PINCHUK
Ирина Николаевна Пинчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6950#6950 Name: Alevtina Vasilyevna ANDREEVA
Алевтина Васильевна Андреева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6951#6951 Name: Vladimir Yaroslavovich LUCHANINOV
Владимир Ярославович Лучанинов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6952#6952 Name: Fyodor Aleksandrovich LUKYANOV
Фёдор Александрович Лукьянов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6953#6953 Name: Andrey Vadimovich KORTUNOV
Андрей Вадимович Кортунов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6954#6954 Name: Dmitri Vitalyevich TRENIN
Дмитрий Витальевич Тренин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6955#6955 Name: Natalya Valeryevna BURLINOVA
Наталья Валерьевна Бурлинова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6956#6956 Name: Vasily Borisovich KASHIN
Василий Борисович Кашин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6957#6957 Name: Yaroslav Dmitrievich LISOVOLIK
Ярослав Дмитриевич Лисоволик
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6958#6958 Name: Anatoly Vasilievich TORKUNOV
Анатолий Васильевич Торкунов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6959#6959 Name: Evgeny Alexandrovich PRIMAKOV
Евгений Александрович Примаков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
6960#6960 Name: Vasily Olegovich AVCHENKO
Василий Олегович Авченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024