Lists of sanctions
18.223.132.164
13.03.2025 07:36:03

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 3,961-3,980 of 36,231 items.
#NameAddressTypeListProgramDate of publication
3961#3961 Name: Elena Borisovna KASYAN
Елена Борисовна Касьян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3962#3962 Name: Vladimir Ivanovich ALISOV
Владимир Иванович Алисов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3963#3963 Name: Sergei Vladimirovich KUPRIYANOV
Сергей Владимирович Куприянов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3964#3964 Name: Sergey Borisovich BRILEV
Сергей Борисович Брилев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3965#3965 Name: Mikhail Viktorovich PETROV
Михаил Викторович Петров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3966#3966 Name: Dmitry Sergeevich GORNOSTAEV
Дмитрий Сергеевич Горностаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3967#3967 Name: Tatiana Rostislavovna MITKOVA
Татьяна Ростиславовна Миткова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3968#3968 Name: Andrei Ivanovich KOLESNIKOV
Андрей Иванович Колесников
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3969#3969 Name: Alexander Evseevich KHINSHTEIN
Александр Евсеевич Хинштейн
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3970#3970 Name: Andrei Vladimirovich NORKIN
Андрей Владимирович Норкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3971#3971 Name: Mikhail Sergeyevich BOYARSKY
Михаил Сергеевич Боярский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3972#3972 Name: Andrey Georgievich BYSTRITSKY
Андрей Георгиевич Быстрицкий
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3973#3973 Name: Evgeny Evgenevich PODDUBNY
Евгений Евгеньевич Поддубный
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3974#3974 Name: Valeriya Pavlovna KALABAYEVA
Валерия Павловна Калабаева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3975#3975 Name: Aleyona Anatolyevna CHUGULEVA
Алена Анатольевна Чугулева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3976#3976 Name: Marat Alimzhanovich BASHAROV
Марат Алимжанович Башаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3977#3977 Name: Nikolay Victorovich BASKOV
Николай Викторович Басков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3978#3978 Name: Dima Nikolaevich BILAN
Дима Николаевич Билан
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3979#3979 Name: Sergey Stanislavovich BOBUNETS
Сергей Станиславович Бобунец
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3980#3980 Name: Nikolay Vyacheslavovich RASTORGUYEV
Николай Вячеславович Расторгуев
Russia / RussieIndividualCANADARussia / Russie04.09.2024