Lists of sanctions
3.145.85.23
05.05.2025 18:12:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 36,688 items.
#NameAddressTypeListProgramDate of publication
3241#3241 Name: Svetlana Viktorovna BESSARAB
Бессараб Светлана Викторовна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3242#3242 Name: Daniil Vladimirovich BESSARABOV
Бессарабов Даниил Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3243#3243 Name: Evgeny Ivanovich BESSONOV
Бессонов Евгений Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3244#3244 Name: Sergey Yurievich BIDONKO
Бидонько Сергей Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3245#3245 Name: Anatoly Zhamalovich BIFOV
Бифов Анатолий Жамалович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3246#3246 Name: Artem Alexandrovich BICHAEV
Бичаев Артем Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3247#3247 Name: Vladimir Nikolaevich BLOTSKY
Блоцкий Владимир Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3248#3248 Name: Irek Borisovich BOGUSLAVSKY
Богуславский Ирек Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3249#3249 Name: Elena Veniaminova BONDARENKO
Бондаренко Елена Вениаминовна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3250#3250 Name: Alexander Alexandrovich BORISOV
Борисов Александр Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3251#3251 Name: Alexander Yurievich BORODAY
Бородай Александр Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3252#3252 Name: Nikolay Ivanovich BORTSOV
Борцов Николай Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3253#3253 Name: Sergei Mikhailovich BOYARSKY
Боярский Сергей Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3254#3254 Name: Nikolay Gavrilovich BRYKIN
Брыкин Николай Гаврилович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3255#3255 Name: Nikolai Robertovich BUDUEV
Будуев Николай Робертович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3256#3256 Name: Vadim Evgenievich BULAVINOV
Булавинов Вадим Евгеньевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3257#3257 Name: Serergei Vladimirovich BURLAKOV
Бурлаков Сергей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3258#3258 Name: Nikolai Petrovich BURLYAEV
Бурляев Николай Петрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3259#3259 Name: Valdmir Vladimirovich BURMATOV
Бурматов Владимир Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3260#3260 Name: Maria Valerievna BUTINA
Бутина Мария Валерьевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024