Lists of sanctions
3.17.156.160
12.05.2025 12:04:46

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 4,441-4,460 of 36,720 items.
#NameAddressTypeListProgramDate of publication
4441#4441 Name: Olga Vladimirovna ROMANOVA
Ольга Владимировна Романова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4442#4442 Name: Natalia Viktorovna GANKINA
Наталья Викторовна Ганькина
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4443#4443 Name: Olga Aleksandrovna KAZANTSEVA
Ольга Александровна Казанцева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4444#4444 Name: Irina Nikolaevna PINCHUK
Ирина Николаевна Пинчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4445#4445 Name: Alevtina Vasilyevna ANDREEVA
Алевтина Васильевна Андреева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4446#4446 Name: Vladimir Yaroslavovich LUCHANINOV
Владимир Ярославович Лучанинов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4447#4447 Name: Fyodor Aleksandrovich LUKYANOV
Фёдор Александрович Лукьянов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4448#4448 Name: Andrey Vadimovich KORTUNOV
Андрей Вадимович Кортунов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4449#4449 Name: Dmitri Vitalyevich TRENIN
Дмитрий Витальевич Тренин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4450#4450 Name: Natalya Valeryevna BURLINOVA
Наталья Валерьевна Бурлинова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4451#4451 Name: Vasily Borisovich KASHIN
Василий Борисович Кашин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4452#4452 Name: Yaroslav Dmitrievich LISOVOLIK
Ярослав Дмитриевич Лисоволик
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4453#4453 Name: Anatoly Vasilievich TORKUNOV
Анатолий Васильевич Торкунов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4454#4454 Name: Evgeny Alexandrovich PRIMAKOV
Евгений Александрович Примаков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4455#4455 Name: Vasily Olegovich AVCHENKO
Василий Олегович Авченко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4456#4456 Name: Alexander Vyacheslavovich MACHEVSKY
Александр Вячеславович Мачевский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4457#4457 Name: Nadezhda Vladimirovna LAVRENTIEVA
Надежда Владимировна Лаврентьева
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4458#4458 Name: Igor Sergeyevich IVANOV
Игорь Сергеевич Иванов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4459#4459 Name: Ivan Nikolaevich TIMOFEEV
Иван Николаевич Тимофеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4460#4460 Name: Aleksandr Oganovich CHUBARYAN CHUBARYAN
Aleksander Oganovitch Chubarian
Russia / RussieIndividualCANADARussia / Russie04.09.2024