Lists of sanctions
18.220.0.48
13.03.2025 17:07:47

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 - 13.03.2025., 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 4,141-4,160 of 36,231 items.
#NameAddressTypeListProgramDate of publication
4141#4141 Name: Leonid Ivanovich PONOMAREV
Леонид Иванович Пономарев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4142#4142 Name: Rustam Nurgaliyevich MINNIKHANOV
Руста́м Нургали́евич Минниха́нов Рөстәм Нургали улы Миңнеханов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4143#4143 Name: Gulsina Akhatovna MINNIKHANOVA
Гульсина Ахатовна Минниханова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4144#4144 Name: Vladimir Alekseevich CHIZHOV
Владимир Алексеевич Чижов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4145#4145 Name: Anastasia Olegovna UDALTSOVA
Анастасия Олеговна Удальцова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4146#4146 Name: Vladimir Mikhailovich NOVIKOV
Владимир Михайлович Новиков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4147#4147 Name: Andrey Borisovich PARFENOV
Андрей Борисович Парфёнов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4148#4148 Name: Andrei Nikolaeviсh SVINTSOV
Андрей Николаевич Свинцов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4149#4149 Name: Sergey Valeryevich SKORYKH
Сергей Валерьевич Скорых
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4150#4150 Name: Yuriy Nikolaevich KORKISHKO
Юрий Николаевич Коркишко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4151#4151 Name: Boris Yuryevich TITOV
Борис Юрьевич Титов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4152#4152 Name: Pavel Borisovich TITOV
Павел Борисович Титов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4153#4153 Name: Alexey Dmitriyevich KOZAK
Алексей Дмитриевич Козак
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4154#4154 Name: Eduard Yuryevich KHUDAINATOV
Эдуард Юрьевич Худайнатов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4155#4155 Name: Alexey Evgenyevich REPIK
Алексей Евгеньевич Репик
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4156#4156 Name: Svetlana Alexandrovna KRIVONOGIKH
Светлана Александровна Кривоногих
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4157#4157 Name: Aytech Magamedovich BIZHEV
Айтеч Магамедович Бижев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4158#4158 Name: Aleksandr Dmitrievich KHARICHEV
Александр Дмитриевич Харичев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4159#4159 Name: Boris Yakovlevich RAPOPORT
Борис Яковлевич Рапопорт
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4160#4160 Name: Vladislav Evgenovich MASALOV
Владислав Евгеньевич Масалов
Russia / RussieIndividualCANADARussia / Russie04.09.2024