Lists of sanctions
3.148.192.125
06.05.2025 22:40:47

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 3,901-3,920 of 36,692 items.
#NameAddressTypeListProgramDate of publication
3901#3901 Name: Artyom Grigoryevich SHEYNIN
Артем Григорьевич Шейнин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3902#3902 Name: Dmitry Yevgenevich KULIKOV
Дмитрий Евгеньевич Куликов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3903#3903 Name: Maksut Igorevich SHADAYEV
Максут Игоревич Шадаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3904#3904 Name: Vladimir Nikolayevich SUNGORKIN
Владимир Николаевич Сунгоркин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3905#3905 Name: Oleg Borisovich DOBRODEEV
Олег Борисович Добродеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3906#3906 Name: Sergey Vladimirovich MIKHAILOV
Сергей Владимирович Михайлов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3907#3907 Name: Tigran Edmondovich KEOSAYAN
Տիգրան Քեոսայան, Тигран Эдмондович Кеосаян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3908#3908 Name: Olga Vladimirovna SKABEYEVA
Ольга Владимировна Скабеева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3909#3909 Name: Modest Alexeyevich KOLEROV
Модест Алексеевич Колеров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3910#3910 Name: Roman Georgievich BABAYAN
Роман Георгиевич Бабаян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3911#3911 Name: Yevgeniy Nikolaevich PRILEPIN
Евгений Николаевич Прилепин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3912#3912 Name: Anton Vyacheslavovich KRASOVSKY
Антон Вячеславович Красовский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3913#3913 Name: Arkady Viktorovich MAMONTOV
Аркадий Викторович Мамонтов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3914#3914 Name: Alexey Lvovich NIKOLOV
Алексей Львович Николов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3915#3915 Name: Anton Sergeyevich ANISIMOV
Антон Сергеевич Анисимов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3916#3916 Name: Maria Vladimirovna ZAKHAROVA
Мария Владимировна Захарова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3917#3917 Name: Irina Vladimirovna VOLK
Ирина Владимировна Волк
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3918#3918 Name: Adam Sultanovich DELIMKHANOV
Адам Султанович Делимханов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3919#3919 Name: Mikhail Eduardovich OSEEVSKY
Михаил Эдуардович Осеевский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3920#3920 Name: Mikhail Igorevich POLUBOYARINOV
Михаил Игоревич Полубояринов
Russia / RussieIndividualCANADARussia / Russie04.09.2024