Lists of sanctions
18.119.162.179
13.03.2025 19:11:51

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): 2025.03.13 | 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 4,181-4,200 of 36,262 items.
#NameAddressTypeListProgramDate of publication
4181#4181 Name: Yuriy Nikolaevich KORKISHKO
Юрий Николаевич Коркишко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4182#4182 Name: Boris Yuryevich TITOV
Борис Юрьевич Титов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4183#4183 Name: Pavel Borisovich TITOV
Павел Борисович Титов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4184#4184 Name: Alexey Dmitriyevich KOZAK
Алексей Дмитриевич Козак
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4185#4185 Name: Eduard Yuryevich KHUDAINATOV
Эдуард Юрьевич Худайнатов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4186#4186 Name: Alexey Evgenyevich REPIK
Алексей Евгеньевич Репик
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4187#4187 Name: Svetlana Alexandrovna KRIVONOGIKH
Светлана Александровна Кривоногих
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4188#4188 Name: Aytech Magamedovich BIZHEV
Айтеч Магамедович Бижев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4189#4189 Name: Aleksandr Dmitrievich KHARICHEV
Александр Дмитриевич Харичев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4190#4190 Name: Boris Yakovlevich RAPOPORT
Борис Яковлевич Рапопорт
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4191#4191 Name: Vladislav Evgenovich MASALOV
Владислав Евгеньевич Масалов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4192#4192 Name: Alexey Evgenyevich LIKHACHEV
Алексей Евгеньевич Лихачёв
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4193#4193 Name: Kirill Borisovich KOMAROV
Кирилл Борисович Комаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4194#4194 Name: Konstantin Ivanovich DENISOV
Константин Иванович Денисов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4195#4195 Name: Sergey Gennadyevich NOVIKOV
Сергей Геннадьевич Новиков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4196#4196 Name: Yuri Vladimirovich YAKOVLEV
Юрий Владимирович Яковлев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4197#4197 Name: Zarifa Pashaevna MGOYAN
Зарифа Пашаевна Мгоян
Зара Пашаевна Мгоян
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4198#4198 Name: Ivan Ivanovich OKHLOBYSTIN
Иван Иванович Охлобыстин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4199#4199 Name: Nikita Sergeyevich MIKHALKOV
Никита Сергеевич Михалков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4200#4200 Name: Maria Vasilievna FEDOSEYEVAS-HUKSHINA
Мария Васильевна Федосеева-Шукшина
Russia / RussieIndividualCANADARussia / Russie04.09.2024