Lists of sanctions
3.145.85.23
05.05.2025 18:12:30

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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 3,261-3,280 of 36,688 items.
#NameAddressTypeListProgramDate of publication
3261#3261 Name: Tatyana Viktorovna BUTSKAYA
Буцкая Татьяна Викторовна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3262#3262 Name: Ernest Abdulovich VALEEV
Валеев Эрнест Абдулович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3263#3263 Name: Oleg Dorianovich VALENCHUK
Валенчук Олег Дорианович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3264#3264 Name: Nikolai Sergeevich VALUEV
Валуев Николай Сергеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3265#3265 Name: Nikolay Ivanovich VASILIEV
Васильев Николай Иванович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3266#3266 Name: Maria Viktorovna VASILKOVA
Василькова Мария Викторовна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3267#3267 Name: Anatoly Alexandrovich VASSERMAN
Вассерман Анатолий Александрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3268#3268 Name: Alexey Borisovich VELLER
Веллер Алексей Борисович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3269#3269 Name: Sergey Alekseevich VEREMEENKO
Веремеенко Сергей Алексеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3270#3270 Name: Vasily Maksimovich VLASOV
Власов Василий Максимович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3271#3271 Name: Roman Mikhailovich VODIANOV
Водянов Роман Михайлович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3272#3272 Name: Ilia Svetoslavovich VOLFSON
Вольфсон Илья Светославович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3273#3273 Name: Andrey Viktorovich VOROBYOV
Воробьев Андрей Викторович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3274#3274 Name: Anatoly Vladimirovich VORONOVSKY
Вороновский Анатолий Владимирович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3275#3275 Name: Anatoly Borisovich VIBORNY
Выборный Анатолий Борисович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3276#3276 Name: Sergey Anatolievich GAVRILOV
Гаврилов Сергей Анатольевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3277#3277 Name: Abdulkhakim Kutbudinovich GADZHIEV
Гаджиев Абдулхаким Кутбудинович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3278#3278 Name: Murad Stanislavovich GADZHIEV
Гаджиев Мурад Станиславович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3279#3279 Name: Ruslan Gadzhievich GADZHIEV
Гаджиев Руслан Гаджиевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3280#3280 Name: Oleg Vladimirovich GARIN
Гарин Олег Владимирович		Russia / RussieIndividualCANADARussia / Russie04.09.2024