Lists of sanctions
3.147.72.3
07.05.2025 15:18:54

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
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 4,181-4,200 of 36,692 items.
#NameAddressTypeListProgramDate of publication
4181#4181 Name: Marina Alexandrovna MORDASHOVA
Марина Александровна Мордашова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4182#4182 Name: Ilya Alekseevich MORDASHOV
Илья Алексеевич Мордашов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4183#4183 Name: Kirill Alekseevich MORDASHOV
Кирилл Алексеевич Мордашов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4184#4184 Name: Nikita Alekseevich MORDASHOV
Никита Алексеевич Мордашов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4185#4185 Name: Mikhail Feliksovich SHEBAKPOLSKIY
Михаил Феликсович Шебакпольский		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4186#4186 Name: Sergey Nikolayevich ARTEMYEV
Сергей Николаевич Артемьев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4187#4187 Name: Yury Ivanovich BORISOV
Юрий Иванович Борисов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4188#4188 Name: Andrei Removich BELOUSOV
Андрей Рэмович Белоусов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4189#4189 Name: Viktoria Valeriyevna ABRAMCHENKO
Виктория Валериевна Абрамченко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4190#4190 Name: Dmitry Nikolayevich CHERNYSHENKO
Дмитрий Николаевич Чернышенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4191#4191 Name: Tatyana Alekseyevna GOLIKOVA
Татьяна Алексеевна Голикова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4192#4192 Name: Viktor Borisovich KHRISTENKO
Виктор Борисович Христенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4193#4193 Name: Vladimir Viktorovich KHRISTENKO
Владимир Викторович Христенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4194#4194 Name: Marat Shakirzyanovich KHUSNULLIN
Марат Шакирзянович Хуснуллин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4195#4195 Name: Nadezhda Sergeevna KIRIYENKO
Надежда Сергеевна Кириенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4196#4196 Name: Maria Vladislavovna KIRIYENKO
Мария Владиславовна Кириенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4197#4197 Name: Lyubov Sergeevna KIRIYENKO
Любовь Сергеевна Кириенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4198#4198 Name: Maxim Stanislavovich ORESHKIN
Максим Станиславович Орешкин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4199#4199 Name: Igor Yurievich BABUSHKIN
Игорь Юрьевич Бабушкин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4200#4200 Name: Mikhail Viktorovich BABICH
Михаил Викторович Бабич		Russia / RussieIndividualCANADARussia / Russie04.09.2024