Lists of sanctions
3.143.213.242
06.05.2025 22:38:28

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 3,961-3,980 of 36,692 items.
#NameAddressTypeListProgramDate of publication
3961#3961 Name: Stanislav Igorevich MAKAROV
Станислав Игорьевич Мaкаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3962#3962 Name: Andrey Nikolaevich IVANOV
Андрей Николаевич Иванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3963#3963 Name: Sergei Gennadyevich PERESHIVKIN
Сергей Геннадьевич Перешивкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3964#3964 Name: Aleksey Vladimirovich PRYSEV
Алексей Владимирович Прысев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3965#3965 Name: Sergey Viktorovich RUDENKO
Сергей Викторович Руденко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3966#3966 Name: Olga Aleksandrovna KHAMENOK
Ольга Александровна Хаменок
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3967#3967 Name: Dmitriy Gennadievich LEVIN
Дмитрий Геннадьевич Левин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3968#3968 Name: Dmitriy Alekseevich GONCHAR
Дмитрий Алексеевич Гончар
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3969#3969 Name: Sergey Sergeevich ZORIN
Сергей Сергеевич Зорин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3970#3970 Name: Aleksandr Aleksandrovich POTAPOV
Александр Александрович Потапов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3971#3971 Name: Stepan Viktorovich GRIGOROV
Степан Викторович Григоров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3972#3972 Name: Sergey Viktorovich MOSALEV
Сергей Викторович Мосалев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3973#3973 Name: Valentin Pavlovich LUTSAK
Валентин Павлович Луцак
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3974#3974 Name: Sergey Nikolaevich BORISENKO
Сергей Николаевич Борисенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3975#3975 Name: Aleksandr Semyonovich SANCHIK
Александр Семёнович Санчик
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3976#3976 Name: Oleg Mikhailovich SVIRIDENKO
Олег Михайлович Свириденко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3977#3977 Name: Vitaly Pavlovich KHOTSENKO
Виталий Павлович Хоценко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3978#3978 Name: Vladislav Vyacheslavovich KUZNETSOV 
Владислав Вячеславович Кузнецов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3979#3979 Name: Alexander Viktorovich MOOR
Александр Викторович Моор
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3980#3980 Name: Alexander Vasilievich BOGOMAZ
Александр Васильевич Богомаз
Russia / RussieIndividualCANADARussia / Russie04.09.2024