Lists of sanctions
3.137.198.25
06.05.2025 04:15:14

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 3,521-3,540 of 36,692 items.
#NameAddressTypeListProgramDate of publication
3521#3521 Name: Pavel Mikhailovich FEDYAEV
Федяев Павел Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3522#3522 Name: Vyacheslav Alexandrovich FETISOV
Фетисов Вячеслав Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3523#3523 Name: Irina Anatolievna FILATOVA
Филатова Ирина Анатольевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3524#3524 Name: Vyacheslav Vasilievich FOMICHEV
Фомичев Вячеслав Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3525#3525 Name: Tamara Ivanovna FROLOVA
Фролова Тамара Ивановна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3526#3526 Name: Biysultan Sultanbievich KHAMZAEV
Хамзаев Бийсултан Султанбиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3527#3527 Name: Nikolai Mikhailovich KHARITONOV
Харитонов Николай Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3528#3528 Name: Ekaterina Vladimirovna KHARCHENKO
Харченко Екатерина Владимировна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3529#3529 Name: Murat Ruslanovich KHASANOV
Хасанов Мурат Русланович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3530#3530 Name: Galina Petrovna KHOVANSKAYA
Хованская Галина Петровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3531#3531 Name: Nikolai Grigorievich TSED
Цед Николай Григорьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3532#3532 Name: Elena Moiseevna TSUNAEVA
Цунаева Елена Моисеевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3533#3533 Name: Nikita Yurievich CHAPLIN
Чаплин Никита Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3534#3534 Name: Sergey Vladimirovich CHEPIKOV
Чепиков Сергей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3535#3535 Name: Boris Alexandrovich CHERNYSHOV
Чернышов Борис Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3536#3536 Name: Alexey Yurievich CHERNYAK
Черняк Алексей Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3537#3537 Name: Sergey Viktorovich CHIZHOV
Чижов Сергей Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3538#3538 Name: Vladimir Anatolievich SHAMANOV
Шаманов Владимир Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3539#3539 Name: Sergey Alexandrovich SHARGUNOV
Шаргунов Сергей Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3540#3540 Name: Yury Nikolaevich SHVYTKIN
Швыткин Юрий Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024