Lists of sanctions
3.21.126.72
05.05.2025 22:07:56

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 3,301-3,320 of 36,692 items.
#NameAddressTypeListProgramDate of publication
3301#3301 Name: Andrey Viktorovich GURULEV
Гурулёв Андрей Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3302#3302 Name: Dmitry Gennadievich GUSEV
Гусев Дмитрий Геннадьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3303#3303 Name: Galina Innokentievna DANCHIKOVA
Данчикова Галина Иннокентьевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3304#3304 Name: Mikhail Gennadievich DELYAGIN
Делягин Михаил Геннадьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3305#3305 Name: Ivan Ivanovich DEMCHENKO
Демченко Иван Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3306#3306 Name: Victor Efimovich DERYABKIN 
Дерябкин Виктор Ефимович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3307#3307 Name: Viktor Viktorovich DZYUBA
Дзюба Виктор Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3308#3308 Name: Alexey Nikolaevich DIDENKO
Диденко Алексей Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3309#3309 Name: Oleg Dmitrievich DIMOV
Димов Олег Дмитриевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3310#3310 Name: Ahmed Shamkhanovich DOGAEV
Догаев Ахмед Шамханович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3311#3311 Name: Nikolai Alexandrovich DOLUDA
Долуда Николай Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3312#3312 Name: Andrey Nikolaevich DOROSHENKO
Дорошенко Андрей Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3313#3313 Name: Maria Vladimirovna DROBOT 
Дробот Мария Владимировна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3314#3314 Name: Yulia Nikolaevna DROZHZHINA
Дрожжина Юлия Николаевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3315#3315 Name: Alexander Sergeevich DROZDOV
Дроздов Александр Сергеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3316#3316 Name: Tatyana Ivanovna DYAKONOVA
Дьяконова Татьяна Ивановна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3317#3317 Name: Elena Alexandranova EVTYUKHOVA
Евтюхова Елена Александровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3318#3318 Name: Nikolay Nikolaevich EZERSKY
Езерский Николай Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3319#3319 Name: Alexey Petrovich EZUBOV
Езубов Алексей Петрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3320#3320 Name: Vitaly Borisovich EFIMOV
Ефимов Виталий Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024