Lists of sanctions
3.148.194.168
06.05.2025 10:07:29

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 3,681-3,700 of 36,692 items.
#NameAddressTypeListProgramDate of publication
3681#3681 Name: Suleiman Sadulayevich GEREMEYEV
Сулейман Садулаевич Геремеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3682#3682 Name: Svetlana Petrovna GORYACHEVA
Светлана Петровна Горячева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3683#3683 Name: Tatyana Anatolyevna GIGEL
Татьяна Анатольевна Гигель
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3684#3684 Name: Vladimir Philippovich GORODETSKIY
Владимир Филиппович Городецкий
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3685#3685 Name: Eduard Vladimirovich ISAKOV
Эдуард Владимирович Исаков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3686#3686 Name: Sergey Pavlovich IVANOV
Сергей Павлович Иванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3687#3687 Name: Vasily Nikolayevich IKONNIKOV
Василий Николаевич Иконников
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3688#3688 Name: Aleksey Nikolayevich KONDRATENKO
Алексей Николаевич Кондратенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3689#3689 Name: Alexander Alexandrovich KARELIN
Александр Александрович Карелин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3690#3690 Name: Alexander Bogdanovich KARLIN
Александр Богданович Карлин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3691#3691 Name: Andrey Igorevich KISLOV
Андрей Игоревич Кислов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3692#3692 Name: Andrey Arkadyevich KLIMOV
Андрей Аркадьевич Климов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3693#3693 Name: Andrey Viktorovich KUTEPOV
Андрей Викторович Кутепов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3694#3694 Name: Arsen Bashirovich KANOKOV
Арсен Баширович Каноков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3695#3695 Name: Belan Bagaudinovich KHAMCHIEV
Белан Багаудинович Хамчиев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3696#3696 Name: Dmitry Gennadyevich KUZMIN
Дмитрий Геннадьевич Кузьмин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3697#3697 Name: Galina Nikolayevna KARELOVA
Галина Николаевна Карелова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3698#3698 Name: Grigory Borisovich KARASIN
Григорий Борисович Карасин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3699#3699 Name: Irina Andreevna KOZHANOVA
Ирина Андреевна Кожанова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3700#3700 Name: Krym Oliyevich KAZANOKOV
Крым Олиевич Казаноков
Russia / RussieIndividualCANADARussia / Russie04.09.2024