Lists of sanctions
18.220.69.92
06.05.2025 04:11:27

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 3,481-3,500 of 36,692 items.
#NameAddressTypeListProgramDate of publication
3481#3481 Name: Viktor Valentinovich SELIVERSTOV
Селиверстов Виктор Валентинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3482#3482 Name: Gennady Yurievich SEMIGIN
Семигин Геннадий Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3483#3483 Name: Vladimir Borisovich SENIN
Сенин Владимир Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3484#3484 Name: Leonid Yakovlevich SIMANOVSKY
Симановский Леонид Яковлевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3485#3485 Name: Pavel Vladimirovich SIMIGIN
Симигин Павел Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3486#3486 Name: Yury Petrovich SINELSHCHIKOV
Синельщиков Юрий Петрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3487#3487 Name: Vladimir Vladimirovich SIPYAGIN
Сипягин Владимир Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3488#3488 Name: Alexey Vladimirovich SITNIKOV
Ситников Алексей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3489#3489 Name: Alexander Anatolievich SKACHKOV
Скачков Александр Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3490#3490 Name: Gennady Ivanovich SKLYAR
Скляр Геннадий Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3491#3491 Name: Andrei Vladimirovich SKOCH
Скоч Андрей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3492#3492 Name: Valery Stepanovich SKRUG
Скруг Валерий Степанович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3493#3493 Name: Viktor Vladimirovich SMIRNOV
Смирнов Виктор Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3494#3494 Name: Oleg Nikolaevich SMOLIN
Смолин Олег Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3495#3495 Name: Viktor Ivanovich SOBOLEV
Соболев Виктор Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3496#3496 Name: Sergei Mikhailovich SOKOL
Сокол Сергей Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3497#3497 Name: Sergey Anatolievich SOLOVYOV
Соловьев Сергей Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3498#3498 Name: Alexander Yurievich SPIRIDONOV
Спиридонов Александр Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3499#3499 Name: Mikhail Evgenievich STARSHINOV
Старшинов Михаил Евгеньевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3500#3500 Name: Ekaterina Petrovna STENYAKINA
Стенякина Екатерина Петровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024