Lists of sanctions
18.225.209.229
12.03.2025 07:23:54

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 3,581-3,600 of 36,229 items.
#NameAddressTypeListProgramDate of publication
3581#3581 Name: Artem Gennadyevich SHEIKIN
Артем Геннадьевич Шейкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3582#3582 Name: Dmitry Vladimirovich SAVELYEV
Дмитрий Владимирович Савельев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3583#3583 Name: Elena Borisovna SHUMILOVA
Елена Борисовна Шумилова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3584#3584 Name: Evgeny Stepanovich SAVCHENKO
 Евгений Степанович Савченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3585#3585 Name: Galina Nikolayevna SOLODUN
 Галина Николаевна Солодун
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3586#3586 Name: Inna Yuryevna SVYATENKO
 Инна Юрьевна Святенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3587#3587 Name: Lenar Rinatovich SAFIN
Ленар Ринатович Сафин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3588#3588 Name: Lyudmila Nikolayevna SKAKOVSKAYA
Людмила Николаевна Скаковская
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3589#3589 Name: Nikolai Petrovich SEMISOTOV
Николай Петрович Семисотов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3590#3590 Name: Tatiana Anatolyevna SAKHAROVA
Татьяна Анатольевна Сахарова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3591#3591 Name: Valery Vladimirovich SEMYONOV
Валерий Владимирович Семенов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3592#3592 Name: Andrei Anatolyevich TURCHAK
Андрей Анатольевич Турчак
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3593#3593 Name: Lyudmila Zaumovna TALABAYEVA
Людмила Заумовна Талабаева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3594#3594 Name: Oleg Polikarpovich TKACH
Олег Поликарпович Ткач
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3595#3595 Name: Oleg Vladimirovich TSEPKIN
Олег Владимирович Цепкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3596#3596 Name: Pavel Vladimirovich TARAKANOV
Павел Владимирович Тараканов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3597#3597 Name: Peter Nikolayevich TULTAEV
Петр Николаевич Тултаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3598#3598 Name: Vyacheslav Stepanovich TIMCHENKO
Вячеслав Степанович Тимченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3599#3599 Name: Iliyas Magomed-Salamovich UMAKHANOV
Ильяс Магомед-Саламович Умаханов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3600#3600 Name: Mukharby Magomedovich ULBASHEV
Мухарбий Магомедович Ульбашев
Russia / RussieIndividualCANADARussia / Russie04.09.2024