Lists of sanctions
216.73.216.143
30.06.2025 08:43:13

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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 37,545 items.
#NameAddressTypeListProgramDate of publication
4121#4121 Name: Maria Viktorovna VASILKOVA
Василькова Мария Викторовна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4122#4122 Name: Anatoly Alexandrovich VASSERMAN
Вассерман Анатолий Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4123#4123 Name: Alexey Borisovich VELLER
Веллер Алексей Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4124#4124 Name: Sergey Alekseevich VEREMEENKO
Веремеенко Сергей Алексеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4125#4125 Name: Vasily Maksimovich VLASOV
Власов Василий Максимович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4126#4126 Name: Roman Mikhailovich VODIANOV
Водянов Роман Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4127#4127 Name: Ilia Svetoslavovich VOLFSON
Вольфсон Илья Светославович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4128#4128 Name: Andrey Viktorovich VOROBYOV
Воробьев Андрей Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4129#4129 Name: Anatoly Vladimirovich VORONOVSKY
Вороновский Анатолий Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4130#4130 Name: Anatoly Borisovich VIBORNY
Выборный Анатолий Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4131#4131 Name: Sergey Anatolievich GAVRILOV
Гаврилов Сергей Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4132#4132 Name: Abdulkhakim Kutbudinovich GADZHIEV
Гаджиев Абдулхаким Кутбудинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4133#4133 Name: Murad Stanislavovich GADZHIEV
Гаджиев Мурад Станиславович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4134#4134 Name: Ruslan Gadzhievich GADZHIEV
Гаджиев Руслан Гаджиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4135#4135 Name: Oleg Vladimirovich GARIN
Гарин Олег Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4136#4136 Name: Valery Karlovich GARTUNG
Гартунг Валерий Карлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4137#4137 Name: Dzhamaladin Nabievich GASANOV
Гасанов Джамаладин Набиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4138#4138 Name: Zaur Dalhatovich GEKKIEV
Геккиев Заур Далхатович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4139#4139 Name: Olga Mikhailovna GERMANOVA
Германова Ольга Михайловна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4140#4140 Name: Anton Alexandrovich GETTA
Гетта Антон Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024