Lists of sanctions
3.133.149.23
13.03.2025 15:38:06

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 4,121-4,140 of 36,231 items.
#NameAddressTypeListProgramDate of publication
4121#4121 Name: Maxim Alexeyevich GULIN
Максим Алексеевич Гулин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4122#4122 Name: Amir Makhsudovich KHAMITOV
Амир Махсудович Хамитов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4123#4123 Name: Oleg Yurievich LEONOV
Олег Юрьевич Леонов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4124#4124 Name: Vladimir Vladimirovich PLYAKIN
Владимир Владимирович Плякин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4125#4125 Name: Grigory Vladimirovich SHILKIN
Григорий Владимирович Шилкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4126#4126 Name: Sangadzhi Andreyevich TARBAEV
Сангаджи Андреевич Тарбаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4127#4127 Name: Alla Viktorovna POLYAKOVA
Алла Викторовна Полякова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4128#4128 Name: Anton Olegovich TKACHEV
Антон Олегович Ткачев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4129#4129 Name: Yury Anatolyevich CHIKHANCHIN
Юрий Анатольевич Чиханчин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4130#4130 Name: Aleksandr Aleksandrovich IVANOV
Александр Александрович Иванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4131#4131 Name: Valery Nikolayevich ZAKHAROV
Валерий Николаевич Захаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4132#4132 Name: Nikolai Aleksandrovich PANKOV
Николай Александрович Панков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4133#4133 Name: Andrei Sergeevich KOMOGORTSEV
Андрей Сергеевич Комогорцев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4134#4134 Name: Viktor Evgenievich MYACHIN
Виктор Евгеньевич Мячин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4135#4135 Name: Sergey Olegovich RUDNOV
Сергей Олегович Руднов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4136#4136 Name: Ilham Mammadhasan oglu RAHIMOV
Ильгам Мамедгасан оглы Рагимов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4137#4137 Name: Nikolay Dmitrievich EGOROV
Николай Дмитриевич Егоров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4138#4138 Name: Aleksey Ivanovich ISAYKIN
Исайкин Алексей Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4139#4139 Name: Vadim Sergeevich DOBROV
Вадим Сергеевич Добров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4140#4140 Name: Vladimir Mikhailovich IVANOV
Владимир Михайлович Иванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024