Lists of sanctions
216.73.216.2
02.07.2025 02:47:48

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., 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: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.07.01 Russia, | 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 4,221-4,240 of 37,554 items.
#NameAddressTypeListProgramDate of publication
4221#4221 Name: Alfiya Gumarovna KOGOGINA
Когогина Альфия Гумаровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4222#4222 Name: Alexander Nikolaevich KOZLOVSKY
Козловский Александр Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4223#4223 Name: Andrei Ivanovich KOLESNIK
Колесник Андрей Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4224#4224 Name: Oleg Alekseevich KOLESNIKOV
Колесников Олег Алексеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4225#4225 Name: Nikolay Vasilievich KOLOMEYTSEV
Коломейцев Николай Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4226#4226 Name: Sergey Vladimirovich KOLUNOV
Колунов Сергей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4227#4227 Name: Boris Olegovich KOMOTSKY
Комоцкий Борис Олегович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4228#4228 Name: Vladimir Mikhailovich KONONOV
Кононов Владимир Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4229#4229 Name: Alexey Viktorovich KORNIENKO
Корниенко Алексей Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4230#4230 Name: Olga Vladimirovna KOROBOVA
Коробова Ольга Владимировна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4231#4231 Name: Natalya Vasilievna KOSTENKO
Костенко Наталья Васильевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4232#4232 Name: Sergey Nikolaevich KOTKIN
Коткин Сергей Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4233#4233 Name: Vladimir Alekseevich KOSHELEV
Кошелев Владимир Алексеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4234#4234 Name: Denis Borisovich KRAVCHENKO
Кравченко Денис Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4235#4235 Name: Anton Alekseevich KRASNOSHTANOV
Красноштанов Антон Алексеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4236#4236 Name: Sergey Vladimirovich KRIVONOSOV
Кривоносов Сергей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4237#4237 Name: Andrey Anatolievich KUZNETSOV
Кузнецов Андрей Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4238#4238 Name: Dmitry Vadimovich KUZNETSOV
Кузнецов Дмитрий Вадимович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4239#4239 Name: Mikhail Vladimirovich KUZMIN
Кузьмин Михаил Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4240#4240 Name: Vadim Valentinovich KUMIN
Кумин Вадим Валентинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024