Lists of sanctions
3.16.89.125
13.03.2025 15:31:26

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 4,101-4,120 of 36,231 items.
#NameAddressTypeListProgramDate of publication
4101#4101 Name: Konstantin Fedorovich ZATULIN
Константин Федорович Затулин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4102#4102 Name: Pavel Nikolaevich ZAVALNY
Павел Николаевич Завальный
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4103#4103 Name: Victor Mikhailovich ZAVARZIN
Виктор Михайлович Заварзин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4104#4104 Name: Alexander Dmitrievich ZHUKOV
Александр Дмитриевич Жуков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4105#4105 Name: Olga Nikolaevna ALIMOVA
Ольга Николаевна Алимова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4106#4106 Name: Mikhail Nikolaevich BERULAVA
Михаил Николаевич Берулава
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4107#4107 Name: Robert Ivanovich KOCHIEV
Роберт Иванович Кочиев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4108#4108 Name: Oleg Alexeyevich MIKHAILOV
Олег Алексеевич Михайлов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4109#4109 Name: Svetlana Evgenievna SAVITSKAYA
Светлана Евгеньевна Савицкая
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4110#4110 Name: Alexey Vasilievich CHEPA
Алексей Васильевич Чепа
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4111#4111 Name: Elena Grigorievna DRAPEKO
Елена Григорьевна Драпеко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4112#4112 Name: Anatoly Nikolaevich GRESHNEVIKOV
Анатолий Николаевич Грешневиков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4113#4113 Name: Nikolay Vladimirovich NOVICHKOV
Николай Владимирович Новичков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4114#4114 Name: Rifat Gabdulkhakovich SHAYKHUTDINOV
Рифат Габдулхакович Шайхутдинов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4115#4115 Name: Georgy Konstantinovich ARAPOV
Георгий Константинович Арапов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4116#4116 Name: Sardana Vladimirovna AVKSENTIEVA
Сардана Владимировна Авксентьева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4117#4117 Name: Roza Basirovna CHEMERIS
Роза Басировна Чемерис
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4118#4118 Name: Vladislav Andreyevich DAVANKOV
Владислав Андреевич Даванков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4119#4119 Name: Alexander Vyacheslavovich DEMIN
Александр Вячеславович Дёмин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4120#4120 Name: Ksenia Alexandrovna GORYACHEVA
Ксения Александровна Горячева
Russia / RussieIndividualCANADARussia / Russie04.09.2024