Lists of sanctions
216.73.216.143
30.06.2025 05:07:18

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
Subjects
More
Showing 4,201-4,220 of 37,545 items.
#NameAddressTypeListProgramDate of publication
4201#4201 Name: Anatoly Evgenievich KARPOV
Карпов Анатолий Евгеньевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4202#4202 Name: Andrey Valerievich KARTAPOLOV
Картаполов Андрей Валериевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4203#4203 Name: Igor Yurievich KASTYUKEVICH
Кастюкевич Игорь Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4204#4204 Name: Pavel Rurikovich KACHKAEV
Качкаев Павел Рюрикович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4205#4205 Name: Vladimir Ivanovich KASHIN
Кашин Владимир Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4206#4206 Name: Ivan Ivanovich KVITKA
Квитка Иван Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4207#4207 Name: Viktor Borisovich KIDYAEV
Кидяев Виктор Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4208#4208 Name: Mikhail Vladimirovich KIZEEV
Кизеев Михаил Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4209#4209 Name: Mikhail Sergeevich KISELEV
Киселёв Михаил Сергеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4210#4210 Name: Mikhail Leonidovich KISLYAKOV
Кисляков Михаил Леонидович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4211#4211 Name: Alexander Borisovich KOGAN
Коган Александр Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4212#4212 Name: Alfiya Gumarovna KOGOGINA
Когогина Альфия Гумаровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4213#4213 Name: Alexander Nikolaevich KOZLOVSKY
Козловский Александр Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4214#4214 Name: Andrei Ivanovich KOLESNIK
Колесник Андрей Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4215#4215 Name: Oleg Alekseevich KOLESNIKOV
Колесников Олег Алексеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4216#4216 Name: Nikolay Vasilievich KOLOMEYTSEV
Коломейцев Николай Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4217#4217 Name: Sergey Vladimirovich KOLUNOV
Колунов Сергей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4218#4218 Name: Boris Olegovich KOMOTSKY
Комоцкий Борис Олегович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4219#4219 Name: Vladimir Mikhailovich KONONOV
Кононов Владимир Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4220#4220 Name: Alexey Viktorovich KORNIENKO
Корниенко Алексей Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024