Lists of sanctions
52.14.61.100
13.03.2025 07:37:41

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 3,921-3,940 of 36,231 items.
#NameAddressTypeListProgramDate of publication
3921#3921 Name: Dmitrii Vladimirovich ZAUERS
Дмитрий Владимирович Зауэрс		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3922#3922 Name: Ilya Vladimirovich YELISEYEV
Илья Владимирович Елисеев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3923#3923 Name: Elena Adolfovna BORISENKO
Елена Адольфовна Борисенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3924#3924 Name: Aleksei Petrovich BELOUS
Алексей Петрович Белоус		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3925#3925 Name: Yuriy Garunovich GAZARYAN
Юрий Гарунович Газарян		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3926#3926 Name: Yurii Nikolayevich SHAMALOV
Юрий Николаевич Шамалов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3927#3927 Name: Mikhail Leonidovich SEREDA
Михаил Леонидович Середа		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3928#3928 Name: Elizaveta Olegovna DANILOVA
Елизавета Олеговна Данилова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3929#3929 Name: Timur Igorevich MAKSIMOV
Тимур Игоревич Максимов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3930#3930 Name: Viktor Alekseevich ZUBKOV
Виктор Алексеевич Зубков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3931#3931 Name: Musa Jusupovich BAZHAEV
Муса Юсупович Бажаев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3932#3932 Name: Vitaly Anatolyevich MARKELOV
Виталий Анатольевич Маркелов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3933#3933 Name: Nikolay Grigorievich SHULGINOV
Николай Григорьевич Шульгинов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3934#3934 Name: Vladimir Alexandrovich MAU
Владимир Александрович Мау		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3935#3935 Name: Viktor Georgievich MARTYNOV
Виктор Георгиевич Мартынов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3936#3936 Name: Alexander Valentinovich NOVAK
Александр Валентинович Новак		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3937#3937 Name: Denis Valentinovich MANTUROV
Денис Валентинович Мантуров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3938#3938 Name: Denis Vladimirovich FEDOROV
Денис Владимирович Федоров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3939#3939 Name: Yuri Stanislavovich NOSOV
Юрий Станиславович Носов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3940#3940 Name: Gennady Nikolaevich SUKHOV
Геннадий Николаевич Сухов		Russia / RussieIndividualCANADARussia / Russie04.09.2024