Lists of sanctions
18.218.210.103
11.03.2025 01:06:01

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 3,341-3,360 of 36,229 items.
#NameAddressTypeListProgramDate of publication
3341#3341 Name: Pavel Mikhailovich FEDYAEV
Федяев Павел Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3342#3342 Name: Vyacheslav Alexandrovich FETISOV
Фетисов Вячеслав Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3343#3343 Name: Irina Anatolievna FILATOVA
Филатова Ирина Анатольевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3344#3344 Name: Vyacheslav Vasilievich FOMICHEV
Фомичев Вячеслав Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3345#3345 Name: Tamara Ivanovna FROLOVA
Фролова Тамара Ивановна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3346#3346 Name: Biysultan Sultanbievich KHAMZAEV
Хамзаев Бийсултан Султанбиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3347#3347 Name: Nikolai Mikhailovich KHARITONOV
Харитонов Николай Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3348#3348 Name: Ekaterina Vladimirovna KHARCHENKO
Харченко Екатерина Владимировна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3349#3349 Name: Murat Ruslanovich KHASANOV
Хасанов Мурат Русланович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3350#3350 Name: Galina Petrovna KHOVANSKAYA
Хованская Галина Петровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3351#3351 Name: Nikolai Grigorievich TSED
Цед Николай Григорьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3352#3352 Name: Elena Moiseevna TSUNAEVA
Цунаева Елена Моисеевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3353#3353 Name: Nikita Yurievich CHAPLIN
Чаплин Никита Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3354#3354 Name: Sergey Vladimirovich CHEPIKOV
Чепиков Сергей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3355#3355 Name: Boris Alexandrovich CHERNYSHOV
Чернышов Борис Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3356#3356 Name: Alexey Yurievich CHERNYAK
Черняк Алексей Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3357#3357 Name: Sergey Viktorovich CHIZHOV
Чижов Сергей Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3358#3358 Name: Vladimir Anatolievich SHAMANOV
Шаманов Владимир Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3359#3359 Name: Sergey Alexandrovich SHARGUNOV
Шаргунов Сергей Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3360#3360 Name: Yury Nikolaevich SHVYTKIN
Швыткин Юрий Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024