Lists of sanctions
3.20.221.0
06.05.2025 00:03:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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 3,381-3,400 of 36,692 items.
#NameAddressTypeListProgramDate of publication
3381#3381 Name: Alexey Vladimirovich KURINNY
Куринный Алексей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3382#3382 Name: Tatyana Alekseevna KUSAIKO
Кусайко Татьяна Алексеевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3383#3383 Name: Vitaly Vasilievich KUSHNAREV
Кушнарев Виталий Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3384#3384 Name: Alexey Fedorovich LAVRINENKO
Лавриненко Алексей Федорович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3385#3385 Name: Dmitry Viktorovich LAMEIKIN
Ламейкин Дмитрий Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3386#3386 Name: Yana Valerievna LANTRATOVA
Лантратова Яна Валерьевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3387#3387 Name: Evgeny Viktorovich LEBEDEV
Лебедев Евгений Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3388#3388 Name: Oleg Alexandrovich LEBEDEV
Лебедев Олег Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3389#3389 Name: Sergey Georgievich LEVCHENKO
Левченко Сергей Георгиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3390#3390 Name: Sergey Dmitrievich LEONOV
Леонов Сергей Дмитриевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3391#3391 Name: Anatoly Fedorovich LESUN
Лесун Анатолий Фёдорович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3392#3392 Name: Ruslan Abdulvakhievich LECHKHADZHIEV
Лечхаджиев Руслан Абдулвахиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3393#3393 Name: Anatoly Ivanovich LISITSYN
Лисицын Анатолий Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3394#3394 Name: Sergey Fyodorovich LISOVSKY
Лисовский Сергей Федорович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3395#3395 Name: Vitaly Viktorovich LIKHACHEV
Лихачев Виталий Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3396#3396 Name: Tatyana Georgievna LOBACH
Лобач Татьяна Георгиевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3397#3397 Name: Vyacheslav Yurievich LOGINOV
Логинов Вячеслав Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3398#3398 Name: Ivan Ivanovich LOOR
Лоор Иван Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3399#3399 Name: Dmitry Nikolaevich LOTSMANOV
Лоцманов Дмитрий Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3400#3400 Name: Andrei Konstantinovich LUGOVOY
Луговой Андрей Константинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024