Lists of sanctions
18.218.164.141
07.05.2025 15:16:12

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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 4,161-4,180 of 36,692 items.
#NameAddressTypeListProgramDate of publication
4161#4161 Name: Polina Sergeyevna GAGARINA
Полина Сергеевна Гагарина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4162#4162 Name: Nadezhda Georgievna BABKINA
Надежда Георгиевна Бабкина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4163#4163 Name: Alexander Nikolaevich BUINOV
Александр Николаевич Буйнов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4164#4164 Name: Dana Alexandrovna BORISOVA
Дана Александровна Борисова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4165#4165 Name: Sergey Alexandrovich KARAGANOV
Сергей Александрович Караганов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4166#4166 Name: Yevgeniy Eduardovich GLOTOV
Евгений Эдуардович Глотов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4167#4167 Name: Aleksandr Viktorovich IONOV
Александр Викторович Ионов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4168#4168 Name: Maksim Iosifovich KRANS
Максим Иосифович Кранс
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4169#4169 Name: Nina Viktorovna DOROKHOVA
Нина Викторовна Дорохова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4170#4170 Name: Anastasiya Sergeyevna KIRILLOVA
Анастасия Сергеевна Кириллова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4171#4171 Name: Irina Aleksandrovna ALLEGROVA
Ирина Александровна Аллегрова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4172#4172 Name: Maksim Viktorovich AVERIN
Максим Викторович Аверин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4173#4173 Name: Timofei Viacheslavovich BORDACHEV
Тимофей Вячеславович Бордачев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4174#4174 Name: Igor Mikhailovich BUTMAN
Игорь Михайлович Бутман
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4175#4175 Name: Larisa Aleksandrovna DOLINA
Лариса Александровна Долина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4176#4176 Name: Dmitriy Petrovich DYUZHEV
Дмитрий Петрович Дюжев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4177#4177 Name: Victoria Petrovna DAINEKO
Виктория Петровна Дайнеко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4178#4178 Name: Mikhail Sergeevich GALUSTYAN
Михаил Сергеевич Галустьян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4179#4179 Name: Vladimir Ilich MAKSIMENKO
Владимир Ильич Максименко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4180#4180 Name: Alexei Alexandrovich MORDASHOV
Алексей Александрович Мордашов
Russia / RussieIndividualCANADARussia / Russie04.09.2024