Lists of sanctions
13.59.232.172
13.03.2025 08:08:17

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
Subjects
More
Showing 3,901-3,920 of 36,231 items.
#NameAddressTypeListProgramDate of publication
3901#3901 Name: Maria Igorevna SHUVALOVA
Мария Игоревна Шувалова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3902#3902 Name: Vladimir Nikolaevich KNYAGININ
Владимир Николаевич Княгинин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3903#3903 Name: Kirill Konstantinovich MALOFEYEV
Кирилл Константинович МАЛОФЕЕВ
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3904#3904 Name: Violetta Kirovna PRIGOZHINA
Виолетта Кировна Пригожина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3905#3905 Name: Vladimir Aleksandrovich DMITRIEV
Влади́мир Алекса́ндрович Дми́триев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3906#3906 Name: Famil Kamil SADYGOV
Фамил Камиль Садыгов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3907#3907 Name: Vyacheslav Aleksandrovich TYURIN
Вячеслав Александрович Тюрин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3908#3908 Name: Anatolii Anatolyevich GAVRILENKO
Анатолий Анатольевич Гавриленко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3909#3909 Name: Natalya Vladislavovna PUZYRNIKOVA
Наталья Владиславовна Пузырникова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3910#3910 Name: Aleksei Valeryevich POPOVICH
Алексей Валерьевич Попович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3911#3911 Name: Irina Aleksandrovna KAPLUNNIK
Ирина Александровна Каплунник
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3912#3912 Name: Vladimir Nikolaevich VINOKUROV
Владимир Николаевич Винокуров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3913#3913 Name: Tigran Garikovich KHACHATUROV
Тигран Гарикович Хачатуров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3914#3914 Name: Alexander Mikhailovich STEPANOV
Александр Михайлович Степанов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3915#3915 Name: Alexander Ivanovich SOBOL
Александр Иванович Соболь
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3916#3916 Name: Vladimir Markovich RYSKIN
Владимир Маркович Рыскин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3917#3917 Name: Igor Valeryevich RUSANOV
Игорь Валерьевич Русанов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3918#3918 Name: Aleksander Yuryevich MURANOV
Александр Юрьевич Муранов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3919#3919 Name: Aleksei Anatolyevich MATVEEV
Алексей Анатольевич Матвеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3920#3920 Name: Viktor Alekseyevich KOMANOV
Виктор Алексеевич Команов
Russia / RussieIndividualCANADARussia / Russie04.09.2024