Lists of sanctions
18.222.213.240
07.05.2025 00:45:46

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 3,981-4,000 of 36,692 items.
#NameAddressTypeListProgramDate of publication
3981#3981 Name: Roman Vladimirovich STAROVOIT
Роман Владимирович Старовойт
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3982#3982 Name: Gleb Sergeyevich NIKITIN   
Глеб Сергеевич Никитин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3983#3983 Name: Yevgeny Vladmirovich KUYVASHEV
Евгений Владимирович Куйвашев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3984#3984 Name: Alexei Leonidovich TEKSLER
Алексей Леонидович Текслер
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3985#3985 Name: Dmitry Igorevich AZAROV
Дмитрий И́горевич Азаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3986#3986 Name: Radiy Faritovich KHABIROV
Радий Фаритович Хабиров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3987#3987 Name: Oleg Alekseyevich NIKOLAYEV 
Олег Алексеевич Николаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3988#3988 Name: Alexander Viktorovich USS
Александр Викторович Усс
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3989#3989 Name: Andrei Alexandrovich TRAVNIKOV 
Андрей Александрович Травников
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3990#3990 Name: Roman Viktorovich BUSARGIN 
Роман Викторович Бусаргин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3991#3991 Name: Alexander Aleksandrovich AVDEEV
Александр Александрович Авдеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3992#3992 Name: Denis Vladimirovich PASLER   
Денис Владимирович Паслер
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3993#3993 Name: Andrei Ivanovich BOCHAROV   
Андрей Иванович Бочаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3994#3994 Name: Alexander Yurievich DROZDENKO  
Александр Юрьевич Дрозденко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3995#3995 Name: Maxim Borisovich EGOROV   
Максим Борисович Егоров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3996#3996 Name: Oleg Aleksandrovich  KUVSHINNIKOV  
Олег Александрович Кувшинников
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3997#3997 Name: Vladimir Viktorovich UYBA    
Владимир Викторович Уйба
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3998#3998 Name: Vladislav Valeryevich SHAPSHA
Владислав Валерьевич Шапша
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3999#3999 Name: Vladimir Vladimirovich VLADIMIROV   
Владимир Владимирович Владимиров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4000#4000 Name: Aisen Sergeyevich NIKOLAYEV
Айсен Сергеевич Николаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024