Lists of sanctions
3.14.67.90
08.05.2025 05:35:20

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 4,241-4,260 of 36,692 items.
#NameAddressTypeListProgramDate of publication
4241#4241 Name: Anna Yurievna KUZNETSOVA
Анна Юрьевна Кузнецова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4242#4242 Name: Tatiana Petrovna LARIONOVA
Татьяна Петровна Ларионова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4243#4243 Name: Andrey Mikhailovich MAKAROV
Андрей Михайлович Макаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4244#4244 Name: Oleg Anatolievich MATVEICHEV
Олег Анатольевич Матвейчев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4245#4245 Name: Artem Pavlovich METELEV
Артем Павлович Метелев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4246#4246 Name: Oleg Victorovich MOROZOV
Олег Викторович Морозов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4247#4247 Name: Evgeny Sergeyevich MOSKVICHEV
Евгений Сергеевич Москвичев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4248#4248 Name: Zelimkhan Alikoevich MUTSOEV
Зелимхан Аликоевич Муцоев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4249#4249 Name: Victoria Victorovna NIKOLAEVA
Виктория Викторовна Николаева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4250#4250 Name: Marat Abdulhaevich NURIEV
Марат Абдулхаевич Нуриев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4251#4251 Name: Marina Eduardovna ORGEYEVA
Марина Эдуардовна Оргеева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4252#4252 Name: Vladimir Victorovich PAVLOV
Владимир Викторович Павлов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4253#4253 Name: Alexander Petrovich PETROV
Александр Петрович Петров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4254#4254 Name: Victor Vitalievich PINSKY
Виктор Витальевич Пинский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4255#4255 Name: Vasily Ivanovich PISKAREV
Василий Иванович Пискарев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4256#4256 Name: Alexander Alekseevich POLYAKOV
Александр Алексеевич Поляков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4257#4257 Name: Svetlana Victorovna RAZVOROTNEVA
Светлана Викторовна Разворотнева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4258#4258 Name: Evgeny Vasilievich REVENKO
Евгений Васильевич Ревенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4259#4259 Name: Dmitry Vadimovich SABLIN
Дмитрий Вадимович Саблин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4260#4260 Name: Alexander Mikhailovich SHOLOKHOV
Александр Михайлович Шолохов
Russia / RussieIndividualCANADARussia / Russie04.09.2024