Lists of sanctions
216.73.216.143
30.06.2025 05:05:38

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): 2025.06.18 | 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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 4,161-4,180 of 37,545 items.
#NameAddressTypeListProgramDate of publication
4161#4161 Name: Ahmed Shamkhanovich DOGAEV
Догаев Ахмед Шамханович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4162#4162 Name: Nikolai Alexandrovich DOLUDA
Долуда Николай Александрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4163#4163 Name: Andrey Nikolaevich DOROSHENKO
Дорошенко Андрей Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4164#4164 Name: Maria Vladimirovna DROBOT 
Дробот Мария Владимировна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4165#4165 Name: Yulia Nikolaevna DROZHZHINA
Дрожжина Юлия Николаевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4166#4166 Name: Alexander Sergeevich DROZDOV
Дроздов Александр Сергеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4167#4167 Name: Tatyana Ivanovna DYAKONOVA
Дьяконова Татьяна Ивановна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4168#4168 Name: Elena Alexandranova EVTYUKHOVA
Евтюхова Елена Александровна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4169#4169 Name: Nikolay Nikolaevich EZERSKY
Езерский Николай Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4170#4170 Name: Alexey Petrovich EZUBOV
Езубов Алексей Петрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4171#4171 Name: Vitaly Borisovich EFIMOV
Ефимов Виталий Борисович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4172#4172 Name: Alexey Alexandrovich ZHURAVLEV
Журавлев Алексей Александрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4173#4173 Name: Konstantin Yurievich ZAKHAROV
Захаров Константин Юрьевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4174#4174 Name: Viktor Vladislavovich ZUBAREV
Зубарев Виктор Владиславович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4175#4175 Name: Gennady Andreevich ZYUGANOV
Зюганов Геннадий Андреевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4176#4176 Name: Oleg Ivanovich IVANINSKY
Иванинский Олег Иванович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4177#4177 Name: Vladimir Valerievich IVANOV
Иванов Владимир Валерьевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4178#4178 Name: Maxim Anatolievich IVANOV
Иванов Максим Анатольевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4179#4179 Name: Maxim Evgenievich IVANOV
Иванов Максим Евгеньевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4180#4180 Name: Nikolai Nikolaevich IVANOV
Иванов Николай Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024