Lists of sanctions
18.191.229.252
13.03.2025 11:26:46

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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 4,041-4,060 of 36,231 items.
#NameAddressTypeListProgramDate of publication
4041#4041 Name: Rustam Usmanovich MURADOV
Рустам Усманович Мурадов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4042#4042 Name: Vitaly Gennadyevich SAVELYEV
Виталий Геннадьевич Савельев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4043#4043 Name: Umar SUGAIPOV
Умар Сугаипов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4044#4044 Name: Irek Envarovich FAIZULLIN
Ирек Энварович Файзуллин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4045#4045 Name: Otary Ionovich ARSHBA
Отари Ионович Аршба
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4046#4046 Name: Larisa Nikolaevna BURANOVA
Лариса Николаевна Буранова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4047#4047 Name: Artur Nikolaevich CHILINGAROV
Артур Николаевич Чилингаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4048#4048 Name: Vyacheslav Anatolievich DAMDINTSURUNOV
Вячеслав Анатольевич Дамдинцурунов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4049#4049 Name: Alexey Vasilievich GORDEYEV
Алексей Васильевич Гордеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4050#4050 Name: Vladimir Vladimirovich GUTENEV
Владимир Владимирович Гутенев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4051#4051 Name: Sholban Valerievich KARA-OOL
Шолбан Валерьевич Кара-оол
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4052#4052 Name: Raisa Vasilievna KARMAZINA
Раиса Васильевна Кармазина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4053#4053 Name: Artem Alexandrovich KAVINOV
Артём Александрович Кавинов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4054#4054 Name: Olga Mikhailovna KAZAKOVA
Ольга Михайловна Казакова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4055#4055 Name: Gleb Yakovlevich KHOR
Глеб Яковлевич Хор
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4056#4056 Name: Dmitry Anatolievich KHUBEZOV
Дмитрий Анатольевич Хубезов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4057#4057 Name: Artem Yurievich KIRYANOV
Артем Юрьевич Кирьянов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4058#4058 Name: Dmitry Nikolaevich KOBYLKIN
Дмитрий Николаевич Кобылкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4059#4059 Name: Lev Igorevich KOVPAK
Лев Игоревич Ковпак
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4060#4060 Name: Andrey Leonidovich KRASOV
Андрей Леонидович Красов
Russia / RussieIndividualCANADARussia / Russie04.09.2024