Lists of sanctions
216.73.216.11
21.10.2025 13:16:03

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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 3,301-3,320 of 39,614 items.
#NameAddressTypeListProgramDate of publication
3301#3301 Name: Aleksandr Vitalyevich NEZHENTSEV
Александр Витальевич НЕЖЕНЦЕВ		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3302#3302 Name: Konstantin Albertovich FEDORENKO
Константин Альбертович Федоренко		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3303#3303 Name: Oleg Yuryevich NESTEROV
Олег Юрьевич Нестеров		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3304#3304 Name: Yevgeniy Rodionovich KIM
Евгений Родионович Ким		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3305#3305 Name: Oleg Nikolaevich KOZHEMYAKO
Олег Николаевич Кожемяко		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3306#3306 Name: Ilya Vasilevich REBROV
Ilia Vasilyevich or Vasilievich
Илья Васильевич Ребров		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3307#3307 Name: Igor Alekseevich ALTUSHKIN
Игорь Алексеевич АЛТУШКИН		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3308#3308 Name: Dzhamaldin Emirmagomedovich PASHAYEVRussia / RussieIndividualCANADARussia / Russie26.02.2025
3309#3309 Name: Mark Sergeevich BUZUKRussia / RussieIndividualCANADARussia / Russie26.02.2025
3310#3310 Name: Vasily Vasilyevich ANISIMOV
Василий Васильевич Анисимов		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3311#3311 Name: Anna Evgenievna TSIVILEVA
Anna Evgenievna Tsivilyova
Анна Евгеньевна Цивилева		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3312#3312 Name: Sergey Yevgenyevich TSIVILEV
Sergei Evgenievich Tsivilyov
Сергей Евгеньевич Цивилев, or Цивилёв		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3313#3313 Name: Dmitry Lvovich LOGINOV
Дмитрий Львович Логинов		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3314#3314 Name: Russia / RussieEntityCANADARussia / Russie26.02.2025
3315#3315 Name: Russia / RussieEntityCANADARussia / Russie26.02.2025
3316#3316 Name:
RCC, Русская медная компания		Russia / RussieEntityCANADARussia / Russie26.02.2025
3317#3317 Name:
Iran Air Cargo, HOMA, Hayapeymayi Melli Iran		Russia / RussieEntityCANADARussia / Russie26.02.2025
3318#3318 Name: Russia / RussieEntityCANADARussia / Russie26.02.2025
3319#3319 Name:
BMA Spedition GMBH		Russia / RussieEntityCANADARussia / Russie26.02.2025
3320#3320 Name:
Общество с ограниченной ответственностью (ООО) Управляющая Компания Глобал Портс		Russia / RussieEntityCANADARussia / Russie26.02.2025