Lists of sanctions
18.116.100.166
08.05.2025 05:40:28

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 4,221-4,240 of 36,692 items.
#NameAddressTypeListProgramDate of publication
4221#4221 Name: Umar SUGAIPOV
Умар Сугаипов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4222#4222 Name: Irek Envarovich FAIZULLIN
Ирек Энварович Файзуллин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4223#4223 Name: Otary Ionovich ARSHBA
Отари Ионович Аршба
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4224#4224 Name: Larisa Nikolaevna BURANOVA
Лариса Николаевна Буранова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4225#4225 Name: Artur Nikolaevich CHILINGAROV
Артур Николаевич Чилингаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4226#4226 Name: Vyacheslav Anatolievich DAMDINTSURUNOV
Вячеслав Анатольевич Дамдинцурунов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4227#4227 Name: Alexey Vasilievich GORDEYEV
Алексей Васильевич Гордеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4228#4228 Name: Vladimir Vladimirovich GUTENEV
Владимир Владимирович Гутенев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4229#4229 Name: Sholban Valerievich KARA-OOL
Шолбан Валерьевич Кара-оол
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4230#4230 Name: Raisa Vasilievna KARMAZINA
Раиса Васильевна Кармазина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4231#4231 Name: Artem Alexandrovich KAVINOV
Артём Александрович Кавинов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4232#4232 Name: Olga Mikhailovna KAZAKOVA
Ольга Михайловна Казакова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4233#4233 Name: Gleb Yakovlevich KHOR
Глеб Яковлевич Хор
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4234#4234 Name: Dmitry Anatolievich KHUBEZOV
Дмитрий Анатольевич Хубезов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4235#4235 Name: Artem Yurievich KIRYANOV
Артем Юрьевич Кирьянов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4236#4236 Name: Dmitry Nikolaevich KOBYLKIN
Дмитрий Николаевич Кобылкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4237#4237 Name: Lev Igorevich KOVPAK
Лев Игоревич Ковпак
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4238#4238 Name: Andrey Leonidovich KRASOV
Андрей Леонидович Красов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4239#4239 Name: Rizvan Daniyalovich KURBANOV
Ризван Даниялович Курбанов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4240#4240 Name: Eduard Anatolievich KUZNETSOV
Эдуард Анатольевич Кузнецов
Russia / RussieIndividualCANADARussia / Russie04.09.2024