Lists of sanctions
52.14.234.45
10.03.2025 22:21:14

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 3,241-3,260 of 36,229 items.
#NameAddressTypeListProgramDate of publication
3241#3241 Name: Nikolai Petrovich NIKOLAEV
Николаев Николай Петрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3242#3242 Name: Vyacheslav Alekseevich NIKONOV
Никонов Вячеслав Алексеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3243#3243 Name: Oleg Anatolievich NILOV
Нилов Олег Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3244#3244 Name: Yaroslav Evgenievich NILOV
Нилов Ярослав Евгеньевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3245#3245 Name: Evgeny Olegovich NIFANTIEV
Нифантьев Евгений Олегович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3246#3246 Name: Dmitry Georgievich NOVIKOV
Новиков Дмитрий Георгиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3247#3247 Name: Nurbagand Magomedovich NURBAGANDOV
Нурбагандов Нурбаганд Магомедович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3248#3248 Name: Sergey Pavlovich OBUKHOV
Обухов Сергей Павлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3249#3249 Name: Yulia Vasilievna OGLOBLINA
Оглоблина Юлия Васильевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3250#3250 Name: Leonid Anatolievich OGUL
Огуль Леонид Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3251#3251 Name: Natalya Alekseevna ORLOVA
Орлова Наталья Алексеевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3252#3252 Name: Nikolay Ivanovich OSADCHY
Осадчий Николай Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3253#3253 Name: Nina Alexandrovna OSTANINA
Останина Нина Александровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3254#3254 Name: Boris Romanovich PAYKIN
Пайкин Борис Романович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3255#3255 Name: Kaplan Mugdinovich PANESH
Панеш Каплан Мугдинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3256#3256 Name: Gennady Olegovich PANIN
Панин Геннадий Олегович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3257#3257 Name: Nikolay Vasilievich PANKOV
Панков Николай Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3258#3258 Name: Sergey Mikhailovich PANTELEEV
Пантелеев Сергей Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3259#3259 Name: Irina Alexandrovna PANKINA
Панькина Ирина Александровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3260#3260 Name: Denis Andreevich PARFENOV
Парфенов Денис Андреевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024