Lists of sanctions
3.144.9.43
12.03.2025 17:31:10

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 - 12.03.2025., 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): 2025.03.12 | 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 3,721-3,740 of 36,231 items.
#NameAddressTypeListProgramDate of publication
3721#3721 Name: Andrei Vitalyevich ILYASHENKO
Андрей Витальевич Ильяшенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3722#3722 Name: Armen Sumbatovich GASPARYAN
Армен Сумбатович Гаспарян		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3723#3723 Name: Artyom Grigoryevich SHEYNIN
Артем Григорьевич Шейнин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3724#3724 Name: Dmitry Yevgenevich KULIKOV
Дмитрий Евгеньевич Куликов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3725#3725 Name: Maksut Igorevich SHADAYEV
Максут Игоревич Шадаев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3726#3726 Name: Vladimir Nikolayevich SUNGORKIN
Владимир Николаевич Сунгоркин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3727#3727 Name: Oleg Borisovich DOBRODEEV
Олег Борисович Добродеев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3728#3728 Name: Sergey Vladimirovich MIKHAILOV
Сергей Владимирович Михайлов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3729#3729 Name: Tigran Edmondovich KEOSAYAN
Տիգրան Քեոսայան, Тигран Эдмондович Кеосаян		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3730#3730 Name: Olga Vladimirovna SKABEYEVA
Ольга Владимировна Скабеева		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3731#3731 Name: Modest Alexeyevich KOLEROV
Модест Алексеевич Колеров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3732#3732 Name: Roman Georgievich BABAYAN
Роман Георгиевич Бабаян		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3733#3733 Name: Yevgeniy Nikolaevich PRILEPIN
Евгений Николаевич Прилепин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3734#3734 Name: Anton Vyacheslavovich KRASOVSKY
Антон Вячеславович Красовский		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3735#3735 Name: Arkady Viktorovich MAMONTOV
Аркадий Викторович Мамонтов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3736#3736 Name: Alexey Lvovich NIKOLOV
Алексей Львович Николов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3737#3737 Name: Anton Sergeyevich ANISIMOV
Антон Сергеевич Анисимов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3738#3738 Name: Maria Vladimirovna ZAKHAROVA
Мария Владимировна Захарова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3739#3739 Name: Irina Vladimirovna VOLK
Ирина Владимировна Волк		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3740#3740 Name: Adam Sultanovich DELIMKHANOV
Адам Султанович Делимханов		Russia / RussieIndividualCANADARussia / Russie04.09.2024