Lists of sanctions
18.223.239.171
06.05.2025 02:22:28

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 3,421-3,440 of 36,692 items.
#NameAddressTypeListProgramDate of publication
3421#3421 Name: Nikolai Petrovich NIKOLAEV
Николаев Николай Петрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3422#3422 Name: Vyacheslav Alekseevich NIKONOV
Никонов Вячеслав Алексеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3423#3423 Name: Oleg Anatolievich NILOV
Нилов Олег Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3424#3424 Name: Yaroslav Evgenievich NILOV
Нилов Ярослав Евгеньевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3425#3425 Name: Evgeny Olegovich NIFANTIEV
Нифантьев Евгений Олегович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3426#3426 Name: Dmitry Georgievich NOVIKOV
Новиков Дмитрий Георгиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3427#3427 Name: Nurbagand Magomedovich NURBAGANDOV
Нурбагандов Нурбаганд Магомедович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3428#3428 Name: Sergey Pavlovich OBUKHOV
Обухов Сергей Павлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3429#3429 Name: Yulia Vasilievna OGLOBLINA
Оглоблина Юлия Васильевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3430#3430 Name: Leonid Anatolievich OGUL
Огуль Леонид Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3431#3431 Name: Natalya Alekseevna ORLOVA
Орлова Наталья Алексеевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3432#3432 Name: Nikolay Ivanovich OSADCHY
Осадчий Николай Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3433#3433 Name: Nina Alexandrovna OSTANINA
Останина Нина Александровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3434#3434 Name: Boris Romanovich PAYKIN
Пайкин Борис Романович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3435#3435 Name: Kaplan Mugdinovich PANESH
Панеш Каплан Мугдинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3436#3436 Name: Gennady Olegovich PANIN
Панин Геннадий Олегович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3437#3437 Name: Nikolay Vasilievich PANKOV
Панков Николай Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3438#3438 Name: Sergey Mikhailovich PANTELEEV
Пантелеев Сергей Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3439#3439 Name: Irina Alexandrovna PANKINA
Панькина Ирина Александровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3440#3440 Name: Denis Andreevich PARFENOV
Парфенов Денис Андреевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024