Lists of sanctions
18.218.8.36
11.05.2025 16:15:42

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 - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | 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 4,321-4,340 of 36,720 items.
#NameAddressTypeListProgramDate of publication
4321#4321 Name: Georgy Konstantinovich ARAPOV
Георгий Константинович Арапов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4322#4322 Name: Sardana Vladimirovna AVKSENTIEVA
Сардана Владимировна Авксентьева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4323#4323 Name: Roza Basirovna CHEMERIS
Роза Басировна Чемерис
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4324#4324 Name: Vladislav Andreyevich DAVANKOV
Владислав Андреевич Даванков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4325#4325 Name: Alexander Vyacheslavovich DEMIN
Александр Вячеславович Дёмин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4326#4326 Name: Ksenia Alexandrovna GORYACHEVA
Ксения Александровна Горячева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4327#4327 Name: Maxim Alexeyevich GULIN
Максим Алексеевич Гулин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4328#4328 Name: Amir Makhsudovich KHAMITOV
Амир Махсудович Хамитов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4329#4329 Name: Oleg Yurievich LEONOV
Олег Юрьевич Леонов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4330#4330 Name: Vladimir Vladimirovich PLYAKIN
Владимир Владимирович Плякин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4331#4331 Name: Grigory Vladimirovich SHILKIN
Григорий Владимирович Шилкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4332#4332 Name: Sangadzhi Andreyevich TARBAEV
Сангаджи Андреевич Тарбаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4333#4333 Name: Alla Viktorovna POLYAKOVA
Алла Викторовна Полякова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4334#4334 Name: Anton Olegovich TKACHEV
Антон Олегович Ткачев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4335#4335 Name: Yury Anatolyevich CHIKHANCHIN
Юрий Анатольевич Чиханчин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4336#4336 Name: Aleksandr Aleksandrovich IVANOV
Александр Александрович Иванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4337#4337 Name: Valery Nikolayevich ZAKHAROV
Валерий Николаевич Захаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4338#4338 Name: Nikolai Aleksandrovich PANKOV
Николай Александрович Панков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4339#4339 Name: Andrei Sergeevich KOMOGORTSEV
Андрей Сергеевич Комогорцев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4340#4340 Name: Viktor Evgenievich MYACHIN
Виктор Евгеньевич Мячин
Russia / RussieIndividualCANADARussia / Russie04.09.2024