Lists of sanctions
216.73.216.142
23.09.2025 10:57:40
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 6,981-7,000 of 38,460 items.
#NameAddressTypeListProgramDate of publication
6981#6981 Name: Ramil Linarovich ZAMALETDINOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6982#6982 Name: Igor Valerievich DERYUGINRussia / RussieIndividualCANADARussia / Russie04.09.2024
6983#6983 Name: Mikhail Mikhialovich KNYAZEVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6984#6984 Name: Evgeny Sergeevich KUZMINRussia / RussieIndividualCANADARussia / Russie04.09.2024
6985#6985 Name: Vladimir Ivanovich LEBEDKINRussia / RussieIndividualCANADARussia / Russie04.09.2024
6986#6986 Name: Mikhail Nikolaevich MAKSIMOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6987#6987 Name: Sultan Raisovich MINAZETDINOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6988#6988 Name: Andrei Pavlovich SABINOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6989#6989 Name: Alexey Yurievich POCHERNINRussia / RussieIndividualCANADARussia / Russie04.09.2024
6990#6990 Name: Yulia Victorovna PRASOLRussia / RussieIndividualCANADARussia / Russie04.09.2024
6991#6991 Name: Pavel Mikhailovych TROPKINRussia / RussieIndividualCANADARussia / Russie04.09.2024
6992#6992 Name: Sergei Olegovich SOROKINRussia / RussieIndividualCANADARussia / Russie04.09.2024
6993#6993 Name: Andrei Gennadievich TYUVIKOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6994#6994 Name: Elena Valyerevna SHANDERRussia / RussieIndividualCANADARussia / Russie04.09.2024
6995#6995 Name: Alexander Alexandrovich FOMINRussia / RussieIndividualCANADARussia / Russie04.09.2024
6996#6996 Name: Alexander Vasilievich KHLYUSTOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6997#6997 Name: Tamerlan Ruslanovich TSALYKOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
6998#6998 Name: Igor Anatolyevich CHERNYIRussia / RussieIndividualCANADARussia / Russie04.09.2024
6999#6999 Name: Sergey Nikolaevich SHVAIKORussia / RussieIndividualCANADARussia / Russie04.09.2024
7000#7000 Name: Alexander Nikolaevich SHYLOVYCHRussia / RussieIndividualCANADARussia / Russie04.09.2024