Lists of sanctions
13.58.35.140
11.03.2025 01:15:40

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 3,301-3,320 of 36,229 items.
#NameAddressTypeListProgramDate of publication
3301#3301 Name: Viktor Valentinovich SELIVERSTOV
Селиверстов Виктор Валентинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3302#3302 Name: Gennady Yurievich SEMIGIN
Семигин Геннадий Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3303#3303 Name: Vladimir Borisovich SENIN
Сенин Владимир Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3304#3304 Name: Leonid Yakovlevich SIMANOVSKY
Симановский Леонид Яковлевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3305#3305 Name: Pavel Vladimirovich SIMIGIN
Симигин Павел Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3306#3306 Name: Yury Petrovich SINELSHCHIKOV
Синельщиков Юрий Петрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3307#3307 Name: Vladimir Vladimirovich SIPYAGIN
Сипягин Владимир Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3308#3308 Name: Alexey Vladimirovich SITNIKOV
Ситников Алексей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3309#3309 Name: Alexander Anatolievich SKACHKOV
Скачков Александр Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3310#3310 Name: Gennady Ivanovich SKLYAR
Скляр Геннадий Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3311#3311 Name: Andrei Vladimirovich SKOCH
Скоч Андрей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3312#3312 Name: Valery Stepanovich SKRUG
Скруг Валерий Степанович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3313#3313 Name: Viktor Vladimirovich SMIRNOV
Смирнов Виктор Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3314#3314 Name: Oleg Nikolaevich SMOLIN
Смолин Олег Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3315#3315 Name: Viktor Ivanovich SOBOLEV
Соболев Виктор Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3316#3316 Name: Sergei Mikhailovich SOKOL
Сокол Сергей Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3317#3317 Name: Sergey Anatolievich SOLOVYOV
Соловьев Сергей Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3318#3318 Name: Alexander Yurievich SPIRIDONOV
Спиридонов Александр Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3319#3319 Name: Mikhail Evgenievich STARSHINOV
Старшинов Михаил Евгеньевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3320#3320 Name: Ekaterina Petrovna STENYAKINA
Стенякина Екатерина Петровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024