Lists of sanctions
216.73.216.247
06.07.2025 05:04:50

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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 34,121-34,140 of 37,602 items.
#NameAddressTypeListProgramDate of publication
34121#34121 Name: Sergey  LITVIN
Historical
UkraineIndividualCANADAUkraine04.09.2024
34122#34122 Name: Evgeny  MANUILOV
Historical
UkraineIndividualCANADAUkraine04.09.2024
34123#34123 Name: Yevgeniy  MIKHAYLOV
Historical
UkraineIndividualCANADAUkraine04.09.2024
34124#34124 Name: Dmitry  NEKLYUDOV
Historical
UkraineIndividualCANADAUkraine04.09.2024
34125#34125 Name: Yevgeniy  ORLOV
Historical
UkraineIndividualCANADAUkraine04.09.2024
34126#34126 Name: Dmitry  SEMYONOV
Historical
UkraineIndividualCANADAUkraine04.09.2024
34127#34127 Name: Aleksandr  SHUBIN
Historical
UkraineIndividualCANADAUkraine04.09.2024
34128#34128 Name: Yuriy  SIVOKONENKO
Historical
UkraineIndividualCANADAUkraine04.09.2024
34129#34129 Name: Aleksandr  TIMOFEEV
Historical
UkraineIndividualCANADAUkraine04.09.2024
34130#34130 Name: Viktor  YATSENKO
Historical
UkraineIndividualCANADAUkraine04.09.2024
34131#34131 Name: Oleg Konstantinovich AKIMOV
Historical
UkraineIndividualCANADAUkraine04.09.2024
34132#34132 Name: Aleksandr Igorevich KOFMAN
Historical
UkraineIndividualCANADAUkraine04.09.2024
34133#34133 Name: Petr SAVCHENKO
Historical
UkraineIndividualCANADAUkraine04.09.2024
34134#34134 Name: Anna Vladimirovna ANYUKHINA
Historical
UkraineIndividualCANADAUkraine04.09.2024
34135#34135 Name: Konstantin BAKHAREV
Historical
UkraineIndividualCANADAUkraine04.09.2024
34136#34136 Name: Ruslan BALBEK
Historical
UkraineIndividualCANADAUkraine04.09.2024
34137#34137 Name: Dmitry BELIK
Historical
UkraineIndividualCANADAUkraine04.09.2024
34138#34138 Name: Svetlana Alekseevna BORODULINA
Historical
UkraineIndividualCANADAUkraine04.09.2024
34139#34139 Name: Valentin Valentinovich DEMIDOV
Historical
UkraineIndividualCANADAUkraine04.09.2024
34140#34140 Name: Irina Valerievna KIVIKO
Historical
UkraineIndividualCANADAUkraine04.09.2024