Lists of sanctions
18.119.0.49
12.03.2025 07:48:25

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 3,521-3,540 of 36,229 items.
#NameAddressTypeListProgramDate of publication
3521#3521 Name: Maxim Gennadyevich KAVDZHARADZE
Максим Геннадьевич Кавджарадзе
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3522#3522 Name: Murat Krym-Gerievich KHAPSIROKOV
Мурат Крым-Гериевич Хапсироков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3523#3523 Name: Natalia Vladimirovna KOSYKHINA
Наталия Владимировна Косихина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3524#3524 Name: Nikolai Fedorovich KONDRATYUK
Николай Федорович Кондратюк
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3525#3525 Name: Nina Germanovna KULIKOVSKIH
Нина Германовна Куликовских
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3526#3526 Name: Oksana Vladimirovna KHLYAKINA
Оксана Владимировна Хлякина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3527#3527 Name: Olga Nikolaevna KHOKHLOVA
Ольга Николаевна Хохлова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3528#3528 Name: Olga Fedorovna KOVITIDI
Ольга Федоровна Ковитиди
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3529#3529 Name: Sergei Ivanovich KISLYAK
Сергей Иванович Кисляк
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3530#3530 Name: Sergey Viktorovich KALASHNIK
Сергей Викторович Калашник
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3531#3531 Name: Sergey Nikolayevich KOLBIN
Сергей Николаевич Колбин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3532#3532 Name: Suleiman Abusaidovich KERIMOV
Сулейман Абусаидович Керимов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3533#3533 Name: Viktor Melkhiorovich KRESS
Виктор Мельхиорович Кресс
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3534#3534 Name: Vladimir Igorevich KOZHIN
Владимир Игоревич Кожин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3535#3535 Name: Vladimir Kazimirovich KRAVCHENKO
Владимир Казимирович Кравченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3536#3536 Name: Vladimir Igorevich KRUGLY
Владимир Игоревич Круглый
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3537#3537 Name: Grigory Petrovich LEDKOV
Григорий Петрович Ледков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3538#3538 Name: Sergei Nikolayevich LUKIN
Сергей Николаевич Лукин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3539#3539 Name: Vladimir Albertovich LEBEDEV
Владимир Альбертович Лебедев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3540#3540 Name: Yulia Vikotrovna LAZUTKINA
Юлия Викторовна Лазуткина
Russia / RussieIndividualCANADARussia / Russie04.09.2024