Lists of sanctions
18.222.220.54
11.03.2025 00:32:19

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 3,281-3,300 of 36,229 items.
#NameAddressTypeListProgramDate of publication
3281#3281 Name: Vladimir Iosifovich RESIN
Ресин Владимир Иосифович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3282#3282 Name: Victoria Sergeevna RODINA
Родина Виктория Сергеевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3283#3283 Name: Irina Konstantinovna RODNINA
Роднина Ирина Константиновна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3284#3284 Name: Roman Yurievich ROMANENKO
Романенко Роман Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3285#3285 Name: Mikhail Valentinovich ROMANOV
Романов Михаил Валентинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3286#3286 Name: Igor Nikolaevich RUDENSKY
Руденский Игорь Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3287#3287 Name: Alexander Grigorievich RUMYANTSEV
Румянцев Александр Григорьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3288#3288 Name: Nikita Gennadievich RUMYANTSEV
Румянцев Никита Геннадьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3289#3289 Name: Zhannah Anatolyevna RYABTSEVA
Рябцева Жанна Анатольевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3290#3290 Name: Dmitry Ivanovich SAVELIEV
Савельев Дмитрий Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3291#3291 Name: Oleg Vladimirovich SAVCHENKO
Савченко Олег Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3292#3292 Name: Alla Leonidovna SALAEVA
Салаева Алла Леонидовна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3293#3293 Name: Vladimir Igorevich SAMOKISH
Самокиш Владимир Игоревич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3294#3294 Name: Alexander Mikhailovich SAMOKUTYAEV
Самокутяев Александр Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3295#3295 Name: Shamsail Yunusovich SARALIEV
Саралиев Шамсаил Юнусович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3296#3296 Name: Yulia Vladimirovna SARANOVA
Саранова Юлия Владимировна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3297#3297 Name: Aidyn Nikolaevich SARYGLAR
Сарыглар Айдын Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3298#3298 Name: Arkady Nikolaevich SVISTUNOV
Свистунов Аркадий Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3299#3299 Name: Dmitry Alexandrovich SVISHCHEV
Свищев Дмитрий Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3300#3300 Name: Valery Sergeevich SELEZNEV
Селезнев Валерий Сергеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024