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

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 7,021-7,040 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
7021	#7021 Name: Ekaterina Mikhailovna MIZULINA Yekaterina Mihailovna MIZULINA	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7022	#7022 Name: Veronika Yuryevna KRASHENINNIKOVA	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7023	#7023 Name: Alexandra Vladimirovna KOSTERINA Aleksandra Vladimirovna KOSHARNITSKAYA	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7024	#7024 Name: Aram Ashotovich GABRELYANOV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7025	#7025 Name: Aleksandr Vasilyevich BORTNIKOV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7026	#7026 Name: Aleksandr Petrovich KALASHNIKOV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7027	#7027 Name: Sergey Vladilenovich KIRIYENKO	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7028	#7028 Name: Igor Viktorovich KRASNOV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7029	#7029 Name: Aleksey Yurievich KRIVORUCHKO	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7030	#7030 Name: Sergey Ivanovich MENYAILO	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7031	#7031 Name: Pavel Anatolyevich POPOV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7032	#7032 Name: Andrey Veniaminovich YARIN	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7033	#7033 Name: Viktor Vasilyevich ZOLOTOV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7034	#7034 Name: Elena Anatolievna LENSKAYA Елена Анатольевна Ленская	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7035	#7035 Name: Diana Igorevna MISHCHENKO Диана Игоревна Мищенко	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7036	#7036 Name: Ilya Pavlovich KOZLOV Илья Павлович Козлов	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7037	#7037 Name: Andrei Andreevich ZADACHIN Андрей Андреевич Задачин	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7038	#7038 Name: Mikhail Alekseevich SMIRNOV Михаил Алексеевич Смирнов	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7039	#7039 Name: Danila Yurievich MIKHEEV Данила Юрьевич Михеев	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7040	#7040 Name: Andrei Gennadievich SEDYSHEV Андрей Геннадьевич Седышев	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024