Lists of sanctions
3.134.114.192
13.03.2025 11:32:37

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 3,981-4,000 of 36,231 items.
#NameAddressTypeListProgramDate of publication
3981#3981 Name: Oleg Mikhaylovich GAZMANOV
Олег Михайлович Газманов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3982#3982 Name: Alexander Vitalievich MARSHAL
Александр Витальевич Маршал		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3983#3983 Name: Polina Sergeyevna GAGARINA
Полина Сергеевна Гагарина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3984#3984 Name: Nadezhda Georgievna BABKINA
Надежда Георгиевна Бабкина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3985#3985 Name: Alexander Nikolaevich BUINOV
Александр Николаевич Буйнов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3986#3986 Name: Dana Alexandrovna BORISOVA
Дана Александровна Борисова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3987#3987 Name: Sergey Alexandrovich KARAGANOV
Сергей Александрович Караганов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3988#3988 Name: Yevgeniy Eduardovich GLOTOV
Евгений Эдуардович Глотов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3989#3989 Name: Aleksandr Viktorovich IONOV
Александр Викторович Ионов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3990#3990 Name: Maksim Iosifovich KRANS
Максим Иосифович Кранс		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3991#3991 Name: Nina Viktorovna DOROKHOVA
Нина Викторовна Дорохова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3992#3992 Name: Anastasiya Sergeyevna KIRILLOVA
Анастасия Сергеевна Кириллова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3993#3993 Name: Irina Aleksandrovna ALLEGROVA
Ирина Александровна Аллегрова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3994#3994 Name: Maksim Viktorovich AVERIN
Максим Викторович Аверин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3995#3995 Name: Timofei Viacheslavovich BORDACHEV
Тимофей Вячеславович Бордачев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3996#3996 Name: Igor Mikhailovich BUTMAN
Игорь Михайлович Бутман		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3997#3997 Name: Larisa Aleksandrovna DOLINA
Лариса Александровна Долина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3998#3998 Name: Dmitriy Petrovich DYUZHEV
Дмитрий Петрович Дюжев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3999#3999 Name: Victoria Petrovna DAINEKO
Виктория Петровна Дайнеко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4000#4000 Name: Mikhail Sergeevich GALUSTYAN
Михаил Сергеевич Галустьян		Russia / RussieIndividualCANADARussia / Russie04.09.2024