Lists of sanctions
216.73.216.26
16.10.2025 08:49:16

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | 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 2,101-2,120 of 39,610 items.
#NameAddressTypeListProgramDate of publication
2101#2101 Name: Taimuraz Kazbekovich BOLLOEV
Taymuraz Kazbekovich Bolloyev, Таймураз Казбекович Боллоев
Russia / RussieIndividualCANADARussia / Russie25.06.2025
2102#2102 Name: Yegor Mikhailovich GUSELNIKOV
Egor Mikhailovich Guselnikov, Егор Михайлович Гусельников
Russia / RussieIndividualCANADARussia / Russie25.06.2025
2103#2103 Name: Alexander Sergeevich TOLMACHEV
Aleksandr Sergeyevich Tolmachyov, Александр Сергеевич Толмачев
Russia / RussieIndividualCANADARussia / Russie25.06.2025
2104#2104 Name: Igor Vasilyevich TONKOVIDOV
Игорь Васильевич Тонковидов
Russia / RussieIndividualCANADARussia / Russie25.06.2025
2105#2105 Name: Michel LITVAKRussia / RussieIndividualCANADARussia / Russie25.06.2025
2106#2106 Name: Ruslan Lechievich ALISULTANOV
Руслан Лечиевич Алисултанов
Russia / RussieIndividualCANADARussia / Russie25.06.2025
2107#2107 Name: Alexey Eduardovich SAGAL
Алексей Эдуардович Сагал
Russia / RussieIndividualCANADARussia / Russie25.06.2025
2108#2108 Name: Dmitry Anatolyevich ISACHENKO
Дмитрий Анатольевич Исаченко
Russia / RussieIndividualCANADARussia / Russie25.06.2025
2109#2109 Name: Vladislav Vladimirovich SVIBLOV
Владислав Владимирович Свиблов
Russia / RussieIndividualCANADARussia / Russie25.06.2025
2110#2110 Name: Ivan Vladimirovich TAVRIN
Иван Владимирович Таврин
Russia / RussieIndividualCANADARussia / Russie25.06.2025
2111#2111 Name: Nikolai Sergeevich TYURNIKOV
Николай Сергеевич Тюрников
Russia / RussieIndividualCANADARussia / Russie25.06.2025
2112#2112 Name: Vyacheslav Evgenyievich KOZHEVNIKOV
Vjacheslav Evgenyevich Kozhevnikov, Вячеслав Евгеньевич Кожевников
Russia / RussieIndividualCANADARussia / Russie25.06.2025
2113#2113 Name: Vasili Vladislavovich NIKONOV
Vasily Vladislavovich Nikonov, Василий Владиславович Никонов
Russia / RussieIndividualCANADARussia / Russie25.06.2025
2114#2114 Name: Viktor Viktorovich KHMARIN
Виктор Викторович Хмарин
Russia / RussieIndividualCANADARussia / Russie25.06.2025
2115#2115 Name: Asgat Akhmetovich SAFAROV
Асгат Ахметович Сафаров
Russia / RussieIndividualCANADARussia / Russie25.06.2025
2116#2116 Name: Mintimer Sharipovich SHAIMIEV
Минтимер Шарипович Шаймиев
Russia / RussieIndividualCANADARussia / Russie25.06.2025
2117#2117 Name: Timur Airatovich SHAIMIEV
Timur Ayratovich Shaimiyev, Тимур Айратович Шаймиев
Russia / RussieIndividualCANADARussia / Russie25.06.2025
2118#2118 Name: Kamilia Radikovna SHAIMIEVA
Камиля Радиковна Шаймиева
Russia / RussieIndividualCANADARussia / Russie25.06.2025
2119#2119 Name: Leila Airatovna SHAIMIEVA
Layla Ayratovna Shaimiyeva, Лейла Айратовна Шаймиева
Russia / RussieIndividualCANADARussia / Russie25.06.2025
2120#2120 Name: Elina Asgatovna SAFAROVA
Элина Асгатовна Сафарова
Russia / RussieIndividualCANADARussia / Russie25.06.2025