Lists of sanctions
3.142.198.1
10.03.2025 21:00:28

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
Subjects
More
Showing 3,201-3,220 of 36,229 items.
#NameAddressTypeListProgramDate of publication
3201#3201 Name: Alexey Vladimirovich KURINNY
Куринный Алексей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3202#3202 Name: Tatyana Alekseevna KUSAIKO
Кусайко Татьяна Алексеевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3203#3203 Name: Vitaly Vasilievich KUSHNAREV
Кушнарев Виталий Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3204#3204 Name: Alexey Fedorovich LAVRINENKO
Лавриненко Алексей Федорович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3205#3205 Name: Dmitry Viktorovich LAMEIKIN
Ламейкин Дмитрий Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3206#3206 Name: Yana Valerievna LANTRATOVA
Лантратова Яна Валерьевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3207#3207 Name: Evgeny Viktorovich LEBEDEV
Лебедев Евгений Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3208#3208 Name: Oleg Alexandrovich LEBEDEV
Лебедев Олег Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3209#3209 Name: Sergey Georgievich LEVCHENKO
Левченко Сергей Георгиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3210#3210 Name: Sergey Dmitrievich LEONOV
Леонов Сергей Дмитриевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3211#3211 Name: Anatoly Fedorovich LESUN
Лесун Анатолий Фёдорович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3212#3212 Name: Ruslan Abdulvakhievich LECHKHADZHIEV
Лечхаджиев Руслан Абдулвахиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3213#3213 Name: Anatoly Ivanovich LISITSYN
Лисицын Анатолий Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3214#3214 Name: Sergey Fyodorovich LISOVSKY
Лисовский Сергей Федорович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3215#3215 Name: Vitaly Viktorovich LIKHACHEV
Лихачев Виталий Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3216#3216 Name: Tatyana Georgievna LOBACH
Лобач Татьяна Георгиевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3217#3217 Name: Vyacheslav Yurievich LOGINOV
Логинов Вячеслав Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3218#3218 Name: Ivan Ivanovich LOOR
Лоор Иван Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3219#3219 Name: Dmitry Nikolaevich LOTSMANOV
Лоцманов Дмитрий Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3220#3220 Name: Andrei Konstantinovich LUGOVOY
Луговой Андрей Константинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024