Lists of sanctions
18.223.171.173
11.03.2025 20:06:44

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
Subjects
More
Showing 3,481-3,500 of 36,229 items.
#NameAddressTypeListProgramDate of publication
3481#3481 Name: Vladimir Andreevich BEKETOV
Владимир Андреевич Бекетов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3482#3482 Name: Yegor Afanasyevich BORISOV
Егор Афанасьевич Борисов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3483#3483 Name: Yelena Vasilyevna BIBIKOVA
Елена Васильевна Бибикова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3484#3484 Name: Andrey Vladimirovich CHERNYSHEV
Андрей Владимирович Чернышев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3485#3485 Name: Alexander Vladimirovich DVOINYKH
Александр Владимирович Двойных
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3486#3486 Name: Konstantin Konstantinovich DOLGOV
Константин Константинович Долгов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3487#3487 Name: Vadim Yevgenyevich DENGIN
Вадим Евгеньевич Деньгин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3488#3488 Name: Gennady Yegorovich EMELYANOV
Геннадий Егорович Емельянов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3489#3489 Name: Olga Nikolayevna EPIFANOVA
Ольга Николаевна Епифанова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3490#3490 Name: Arsen Suleimanovich FADZAYEV
Арсен Сулейманович Фадзаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3491#3491 Name: Nikolai Vasilyevich FYODOROV
Николай Васильевич Федоров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3492#3492 Name: Yury Viktorovich FEDOROV
Юрий Викторович Федоров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3493#3493 Name: Airat Minerasokhovich GIBATDINOV
Айрат Минерасихович Гибатдинов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3494#3494 Name: Alexander Vladislavovich GUSAKOVSKY
Александр Владиславович Гусаковский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3495#3495 Name: Denis Vladimirovich GUSEV
Денис Владимирович Гусев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3496#3496 Name: Dmitry Yurievich GORITSKY
Дмитрий Юрьевич Горицкий
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3497#3497 Name: Lilia Salavatovna GUMEROVA
Лилия Салаватовна Гумерова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3498#3498 Name: Lyubov Nikolayevna GLEBOVA
Любовь Николаевна Глебова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3499#3499 Name: Rimma Fedorovna GALUSHINA
Римма Федоровна Галушина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3500#3500 Name: Sergei Vasilyevich GORNYAKOV
Сергей Васильевич Горняков
Russia / RussieIndividualCANADARussia / Russie04.09.2024