Lists of sanctions
18.221.176.143
10.03.2025 18:35:31

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 3,121-3,140 of 36,229 items.
#NameAddressTypeListProgramDate of publication
3121#3121 Name: Andrey Viktorovich GURULEV
Гурулёв Андрей Викторович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3122#3122 Name: Dmitry Gennadievich GUSEV
Гусев Дмитрий Геннадьевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3123#3123 Name: Galina Innokentievna DANCHIKOVA
Данчикова Галина Иннокентьевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3124#3124 Name: Mikhail Gennadievich DELYAGIN
Делягин Михаил Геннадьевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3125#3125 Name: Ivan Ivanovich DEMCHENKO
Демченко Иван Иванович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3126#3126 Name: Victor Efimovich DERYABKIN 
Дерябкин Виктор Ефимович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3127#3127 Name: Viktor Viktorovich DZYUBA
Дзюба Виктор Викторович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3128#3128 Name: Alexey Nikolaevich DIDENKO
Диденко Алексей Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3129#3129 Name: Oleg Dmitrievich DIMOV
Димов Олег Дмитриевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3130#3130 Name: Ahmed Shamkhanovich DOGAEV
Догаев Ахмед Шамханович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3131#3131 Name: Nikolai Alexandrovich DOLUDA
Долуда Николай Александрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3132#3132 Name: Andrey Nikolaevich DOROSHENKO
Дорошенко Андрей Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3133#3133 Name: Maria Vladimirovna DROBOT 
Дробот Мария Владимировна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3134#3134 Name: Yulia Nikolaevna DROZHZHINA
Дрожжина Юлия Николаевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3135#3135 Name: Alexander Sergeevich DROZDOV
Дроздов Александр Сергеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3136#3136 Name: Tatyana Ivanovna DYAKONOVA
Дьяконова Татьяна Ивановна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3137#3137 Name: Elena Alexandranova EVTYUKHOVA
Евтюхова Елена Александровна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3138#3138 Name: Nikolay Nikolaevich EZERSKY
Езерский Николай Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3139#3139 Name: Alexey Petrovich EZUBOV
Езубов Алексей Петрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3140#3140 Name: Vitaly Borisovich EFIMOV
Ефимов Виталий Борисович		Russia / RussieIndividualCANADARussia / Russie04.09.2024