Lists of sanctions
18.188.245.223
12.03.2025 13:37:26

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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 3,601-3,620 of 36,229 items.
#NameAddressTypeListProgramDate of publication
3601#3601 Name: Valery Petrovich USATYUK
Валерий Петрович Усатюк		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3602#3602 Name: Alexander Alexandrovich VAINBERG
Александр Владеленович Вайнберг		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3603#3603 Name: Alexander Georgiyevich VARFOLOMEEV
Александр Георгиевич Варфоломеев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3604#3604 Name: Alexander Gennadyevich VYSOKINSKY
Александр Геннадьевич Высокинский		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3605#3605 Name: Dmitry Yuryevich VASILENKO
Дмитрий Юрьевич Василенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3606#3606 Name: Nikolay Nikolayevich VLADIMIROV
Николай Николаевич Владимиров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3607#3607 Name: Valery Nikolayevich VASILYEV
Валерий Николаевич Васильев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3608#3608 Name: Yuri Konstantinovich VALYAEV
Юрий Константинович Валяев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3609#3609 Name: Alexander Georgievich YAROSHUK
Александр Георгиевич Ярошук		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3610#3610 Name: Andrei Nikolayevich YEPISHIN
Андрей Николаевич Епишин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3611#3611 Name: Andrey Vladimirovich YATSKIN
Андрей Владимирович Яцкин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3612#3612 Name: Gennady Vladimirovich YAGUBOV
Геннадий Владимирович Ягубов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3613#3613 Name: Irek Ishmukhametovich YALALOV
Ирек Ишмухаметович Ялалов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3614#3614 Name: Alexander Arkadyevich ZHUKOV
Александр Аркадьевич Жуков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3615#3615 Name: Anastasia Gennadyevna ZHUKOVA
Анастасия Геннадьевна Жукова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3616#3616 Name: Bair Bayaskhalanovich ZHAMSUYEV
Баир Баясхаланович Жамсуев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3617#3617 Name: Igor Dmitriyevich ZUBAREV
Игорь Дмитриевич Зубарев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3618#3618 Name: Nikolai Andreevich ZHURAVLEV
Николай Андреевич Журавлев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3619#3619 Name: Olga Sergeevna ZABRALOVA
Ольга Сергеевна Забралова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3620#3620 Name: Victor Victorovich ZOBNEV
Виктор Викторович Зобнев		Russia / RussieIndividualCANADARussia / Russie04.09.2024