Lists of sanctions
18.218.170.209
10.03.2025 15:29:47

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.03.07 | Canada: 2025.03.06
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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 3,041-3,060 of 36,229 items.
#NameAddressTypeListProgramDate of publication
3041#3041 Name: Petr Revoldovich AMMOSOV 
Аммосов Петр Револьдович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3042#3042 Name: Igor Alexandrovich ANANSKIH
Ананских Игорь Александрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3043#3043 Name: Andrey Anatolievich ANIKEEV 
Аникеев Андрей Анатольевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3044#3044 Name: Grigory Viktorovich ANIKEEV 
Аникеев Григорий Викторович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3045#3045 Name: Igor Alexandrovich ANTROPENKO 
Антропенко Игорь Александрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3046#3046 Name: Olga Nikolaevna ANUFRIEVA 
Ануфриева Ольга Николаевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3047#3047 Name: Nikolay Vasilievich AREFIEV 
Арефьев Николай Васильевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3048#3048 Name: Valentina Nikolaevna ARTAMONOVA 
Артамонова Валентина Николаевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3049#3049 Name: Alena Igorevna ARSHINOVA 
Аршинова Алёна Игоревна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3050#3050 Name: Yury Vyacheslavovich AFONIN
Афонин Юрий Вячеславович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3051#3051 Name: Rinat Zaydulaevich AYUPOV
Аюпов Ринат Зайдулаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3052#3052 Name: Leonid Ivanovich BABASHOV
Бабашов Леонид Иванович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3053#3053 Name: Ivan Nikolaevich BABICH
Бабич Иван Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3054#3054 Name: Timofey Timofeevich BAZHENOV
Баженов Тимофей Тимофеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3055#3055 Name: Zarif Zakirovich BAIGUSKAROV 
Байгускаров Зариф Закирович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3056#3056 Name: Bekhan Abdulkhamidovich BARAKHOEV
Барахоев Бекхан Абдулхамидович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3057#3057 Name: Anton Alexandrovich BASANSKY 
Басанский Антон Александрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3058#3058 Name: Rima Akberdinovna BATALOVA
Баталова Рима Акбердиновна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3059#3059 Name: Konstantin Mikhailovich BAKHAREV 
Бахарев Константин Михайлович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3060#3060 Name: Vitaly Viktorovich BAKHMETIEV 
Бахметьев Виталий Викторович		Russia / RussieIndividualCANADARussia / Russie04.09.2024