Lists of sanctions
3.15.215.106
11.03.2025 18:57:07

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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 3,441-3,460 of 36,229 items.
#NameAddressTypeListProgramDate of publication
3441#3441 Name: Dmitry Sergeyevich PESKOV
Дмитрий Сергеевич Песков
Dmitri Sergeevich Peskov		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3442#3442 Name: Roman Arkadyevich ABRAMOVICH
Роман Аркадьевич Абрамович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3443#3443 Name: Ella Aleksandrovna PAMFILOVA
Э́лла Алекса́ндровна Памфи́лова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3444#3444 Name: Alisher Burkhanovich USMANOV
Алишер Бурханович Усманов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3445#3445 Name: Elena Evgenievna MOROZOVA
Елена Евгеньевна Морозова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3446#3446 Name: Igor Vladimirovich YANCHUK
Игорь Владимирович Янчук		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3447#3447 Name: Dmitry Yuryevich GRIGORENKO
Дмитрий Юрьевич Григоренко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3448#3448 Name: Maxim Gennadyevich RESHETNIKOV
Максим Геннадьевич Решетников		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3449#3449 Name: Nikolai Anatolyevich YEVMENOV
Николай Анатольевич Евменов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3450#3450 Name: Vladimir Lvovich KASATONOV
Владимир Львович Касатонов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3451#3451 Name: Igor Vladimirovich OSIPOV
Игорь Владимирович Осипов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3452#3452 Name: Sergei Vladimirovich SUROVIKIN
Сергей Владимирович Суровикин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3453#3453 Name: Sergey Vladimirovich DRONOV
Сергей Владимирович Дронов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3454#3454 Name: Sergey Mikhailovich PINCHUK
Игорь Владимирович Осипов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3455#3455 Name: Arkadiy Yurevich ROMANOV
Сергей Михайлович Пинчук		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3456#3456 Name: Andrei Olgertovich VOLOZHINSKY
Андрей Ольгертович Воложинский		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3457#3457 Name: Mikhail Yevgenyevich MIZINTSEV
Михаил Евгеньевич Мизинцев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3458#3458 Name: Igor Yevgenyevich KONASHENKOV
Игорь Евгеньевич Конашенков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3459#3459 Name: Aleksandr Petrovich CHUPRIYAN
Александр Петрович Чуприян		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3460#3460 Name: Dmitry Viktorovich KOCHNEV
Дмитрий Викторович Кочнев		Russia / RussieIndividualCANADARussia / Russie04.09.2024