Lists of sanctions
3.142.53.191
11.05.2025 16:07:28

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 - 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 4,341-4,360 of 36,720 items.
#NameAddressTypeListProgramDate of publication
4341#4341 Name: Sergey Olegovich RUDNOV
Сергей Олегович Руднов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4342#4342 Name: Ilham Mammadhasan oglu RAHIMOV
Ильгам Мамедгасан оглы Рагимов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4343#4343 Name: Nikolay Dmitrievich EGOROV
Николай Дмитриевич Егоров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4344#4344 Name: Aleksey Ivanovich ISAYKIN
Исайкин Алексей Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4345#4345 Name: Vadim Sergeevich DOBROV
Вадим Сергеевич Добров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4346#4346 Name: Vladimir Mikhailovich IVANOV
Владимир Михайлович Иванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4347#4347 Name: Leonid Ivanovich PONOMAREV
Леонид Иванович Пономарев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4348#4348 Name: Rustam Nurgaliyevich MINNIKHANOV
Руста́м Нургали́евич Минниха́нов Рөстәм Нургали улы Миңнеханов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4349#4349 Name: Gulsina Akhatovna MINNIKHANOVA
Гульсина Ахатовна Минниханова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4350#4350 Name: Vladimir Alekseevich CHIZHOV
Владимир Алексеевич Чижов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4351#4351 Name: Anastasia Olegovna UDALTSOVA
Анастасия Олеговна Удальцова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4352#4352 Name: Vladimir Mikhailovich NOVIKOV
Владимир Михайлович Новиков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4353#4353 Name: Andrey Borisovich PARFENOV
Андрей Борисович Парфёнов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4354#4354 Name: Andrei Nikolaeviсh SVINTSOV
Андрей Николаевич Свинцов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4355#4355 Name: Sergey Valeryevich SKORYKH
Сергей Валерьевич Скорых
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4356#4356 Name: Yuriy Nikolaevich KORKISHKO
Юрий Николаевич Коркишко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4357#4357 Name: Boris Yuryevich TITOV
Борис Юрьевич Титов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4358#4358 Name: Pavel Borisovich TITOV
Павел Борисович Титов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4359#4359 Name: Alexey Dmitriyevich KOZAK
Алексей Дмитриевич Козак
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4360#4360 Name: Eduard Yuryevich KHUDAINATOV
Эдуард Юрьевич Худайнатов
Russia / RussieIndividualCANADARussia / Russie04.09.2024